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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Gerard Bellamy

    Related profiles found in government register
  • Mr Stephen Gerard Bellamy
    New Zealander born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 1
  • Bellamy, Stephen Gerard
    New Zealander born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Stephen Gerard
    New Zealander accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 11 IIF 12
  • Bellamy, Stephen Gerard
    New Zealander co director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 13
  • Bellamy, Stephen Gerard
    New Zealander company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 14 IIF 15 IIF 16
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 18
  • Bellamy, Stephen Gerard
    New Zealander director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 19
    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 20
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 21 IIF 22 IIF 23
  • Bellamy, Stephen Gerard
    New Zealander finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

      IIF 24 IIF 25
  • Bellamy, Stephen Gerard
    New Zealander non-executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

      IIF 26
  • Bellamy, Stephen Gerard
    New Zealander none born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 27
  • Bellamy, Stephen Gerard
    New Zealander company director born in January 1960

    Resident in New Zealand

    Registered addresses and corresponding companies
    • Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, United Kingdom

      IIF 28
  • Bellamy, Stephen Gerard
    New Zealander

    Registered addresses and corresponding companies
  • Bellamy, Stephen Gerard
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 220 Forest Road, Tunbridge Wells, TN2 5HS

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1994-09-08 ~ 1995-12-31
    IIF 25 - Director → ME
    1994-10-13 ~ 1995-01-18
    IIF 35 - Secretary → ME
  • 2
    ACCRETION CAPITAL LLP
    OC330011
    220 Forest Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-02-20 ~ 2021-06-08
    IIF 18 - Director → ME
  • 4
    BECRYPT LIMITED
    - now 04328430
    KRO RESEARCH LIMITED - 2002-04-15
    1st Floor (west) Albion House, 55 New Oxford Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-12-16 ~ 2020-03-31
    IIF 21 - Director → ME
  • 5
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2012-12-20 ~ 2016-11-03
    IIF 26 - Director → ME
  • 6
    BOOKER RETAIL LIMITED - now
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY
    - 2002-11-12 00221722
    BARKER & DOBSON GROUP P.L.C.
    - 1988-11-07 00221722
    BARKER & DOBSON LIMITED
    - 1978-12-31 00221722
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    (before 1991-11-05) ~ 2002-09-09
    IIF 15 - Director → ME
  • 7
    CAFFYNS PUBLIC LIMITED COMPANY
    00105664
    Meads Road, Eastbourne, Sussex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 3 - Director → ME
  • 8
    CONCIRRUS LTD
    - now 07793895
    EVERYTHING M2M LTD - 2011-12-21
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2019-04-24
    IIF 27 - Director → ME
  • 9
    CONCORD HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07
    Administration ended on 2015-06-11
    THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED
    - 2005-10-03 00074416 03719960... (more)
    THE CONCORDIA ELECTRIC WIRE COMPANY LIMITED - 1944-08-28
    4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    1992-11-09 ~ 1993-06-30
    IIF 14 - Director → ME
  • 10
    CONSORT SECURITIES SYSTEMS LIMITED - now
    SHERWOOD CONSORT DATA LIMITED
    - 1994-08-04 01768508
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (28 parents)
    Officer
    1994-04-20 ~ 1994-07-22
    IIF 12 - Director → ME
  • 11
    CSOLS LIMITED - now
    CSOLS PLC
    - 2004-10-04 03918227
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2004-01-22
    IIF 17 - Director → ME
  • 12
    DR FOSTER LIMITED - now
    TELSTRA HEALTH UK LIMITED - 2025-12-12
    DR FOSTER LIMITED
    - 2021-07-29 03812015
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-12-03 ~ 2005-11-11
    IIF 10 - Director → ME
  • 13
    E2-ONE UK LIMITED
    - now 03902965
    E2-ONE LIMITED
    - 2000-08-02 03902965
    E21 LIMITED
    - 2000-04-04 03902965
    C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-01-06 ~ 2001-08-01
    IIF 23 - Director → ME
  • 14
    EMPRESARIA GROUP PLC
    03743194
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (24 parents, 25 offsprings)
    Officer
    2023-01-16 ~ 2025-10-15
    IIF 28 - Director → ME
  • 15
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED
    - 2003-10-31 00982833
    SHERWOOD COMPUTER SERVICES GROUP LIMITED
    - 1996-05-07 00982833
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1994-04-20 ~ 2001-08-01
    IIF 11 - Director → ME
    1997-10-18 ~ 1998-02-12
    IIF 30 - Secretary → ME
  • 16
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC
    - 2003-10-31 01812127 02781171
    SHERWOOD COMPUTER SERVICES PLC
    - 1996-05-07 01812127 02781171
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1994-03-15 ~ 2001-08-01
    IIF 24 - Director → ME
    1997-10-18 ~ 1998-02-12
    IIF 32 - Secretary → ME
    1994-03-28 ~ 1994-05-12
    IIF 29 - Secretary → ME
  • 17
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2008-05-01 ~ 2010-03-24
    IIF 16 - Director → ME
  • 18
    MICHELMERSH BRICK HOLDINGS PLC
    03462378
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2018-02-01 ~ 2019-04-25
    IIF 19 - Director → ME
  • 19
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2008-01-16 ~ 2010-03-18
    IIF 13 - Director → ME
  • 20
    PEBBLE BEACH SYSTEMS GROUP PLC - now
    VISLINK PLC
    - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2011-01-05
    IIF 20 - Director → ME
  • 21
    QBM LIMITED
    05054120
    220 Forest Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 9 - Director → ME
    2004-02-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    RAINBOW GROUP (UK) LIMITED
    02104744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2010-07-26
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-19) ~ 1993-11-22
    IIF 8 - Director → ME
    (before 1991-04-19) ~ 1993-11-22
    IIF 34 - Secretary → ME
  • 23
    SHERWOOD COMPUTER SERVICES LIMITED
    - now 02781171 01812127
    SHERWOOD INTERNATIONAL LIMITED
    - 1996-05-07 02781171 01812127
    KEEPTRADE LIMITED - 1993-03-08
    25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-01-01 ~ 2001-08-01
    IIF 4 - Director → ME
    1994-04-20 ~ 1995-02-01
    IIF 7 - Director → ME
  • 24
    SHERWOOD US HOLDINGS LIMITED
    03579363
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-07-07 ~ 2001-08-01
    IIF 22 - Director → ME
  • 25
    SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
    SHERWOOD INTERNATIONAL (PROMARK) LIMITED
    - 2003-10-31 02382526
    PROMARK SOFTWARE LIMITED
    - 2000-12-28 02382526
    39th Floor 25 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-06 ~ 2001-08-01
    IIF 6 - Director → ME
  • 26
    SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
    SHERWOOD OUTSOURCING LIMITED
    - 2003-10-31 02985012
    A.I. TRADE LIMITED - 1995-01-23
    25 Canada Square 39th Floor, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-21 ~ 2001-08-01
    IIF 5 - Director → ME
    1997-10-18 ~ 1998-02-12
    IIF 33 - Secretary → ME
  • 27
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.