The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Ross Dickson

    Related profiles found in government register
  • Mr Stephen Ross Dickson
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 1
  • Mr Stephen Ross Dickson
    British born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British bank executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 22
  • Dickson, Stephen Ross
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 23

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 24
  • Dickson, Stephen Ross
    British finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 25

    • Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 26
  • Dickson, Stephen Ross
    British financial controller born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS

      IIF 27
  • Mr Stephen Dickson
    United Kingdom born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 28 IIF 29

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 30 IIF 31
  • Mr Stephen Dickson
    British born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 32
  • Dickson, Stephen Ross
    British accountant born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British cfo born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British company director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 44

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 45 IIF 46 IIF 47

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 48
  • Dickson, Stephen Ross
    British director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 49 IIF 50

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 51
  • Dickson, Stephen Ross
    British managing director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 52
  • Dickson, Stephen
    United Kingdom director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 53

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2011-05-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 22 - director → ME
  • 3
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Essell, 29 Howard Street, North Shields, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    IIF 48 - director → ME
  • 7
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    INTERCONSULT EUROPE LIMITED - 2008-05-08
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Officer
    2009-09-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2010-02-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    INTERNET CARD PAY LIMITED - 2011-02-22
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 15
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 17
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 18
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2023-11-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    ECORPORATE HOLDINGS LIMITED - 2021-01-15
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    29 Howard Street, North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 27 - director → ME
  • 21
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 22
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 23
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2004-04-02
    IIF 21 - director → ME
  • 2
    PLANTBRASS LIMITED - 2001-10-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2004-04-02
    IIF 20 - director → ME
  • 3
    Essell, 29 Howard Street, North Shields, Tyne & Wear, England
    Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ 2019-05-09
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2011-05-27 ~ 2012-02-24
    IIF 25 - director → ME
  • 5
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-02-24
    IIF 26 - director → ME
  • 6
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2016-03-01 ~ 2018-01-30
    IIF 23 - director → ME
  • 7
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ 2022-10-26
    IIF 49 - director → ME
  • 8
    EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02
    Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-01-31
    Officer
    2000-03-30 ~ 2003-03-01
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.