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 Benedict Charles Stephens

    Related profiles found in government register
  • Mr Benedict Charles Stephens
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Ware, SG11 2PE, England

      IIF 1
  • Mr Benedict Charles Stephens
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Ware, SG11 2PE, England

      IIF 2
  • Stephens, Benedict Charles
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Herts, SG11 2PE, United Kingdom

      IIF 3
  • Stephens, Benedict Charles
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Benedict Charles
    British finance director born in April 1970

    Registered addresses and corresponding companies

    • 3 Aspenden House, Aspenden, Buntingford, Hertfordshire, SG9 9PG

      IIF 9
  • Stephens, Benedict Charles
    British financial director born in April 1970

    Registered addresses and corresponding companies

    • 3 Aspenden House, Aspenden, Buntingford, Hertfordshire, SG9 9PG

      IIF 10
  • Stephens, Benedict Charles
    British director

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Ware, SG11 2PE, England

      IIF 11
  • Stephens, Benedict Charles
    British finance director

    Registered addresses and corresponding companies

    • Chestnuts, Green End, Braughing, Ware, Hertfordshire, SG11 2PE

      IIF 12
  • Stephens, Benedict Charles

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Hertfordshire, SG11 2PE, United Kingdom

      IIF 13

    • Aubyn House, 5a Green End, Braughing, Herts, SG11 2PE, United Kingdom

      IIF 14 IIF 15

    • Chestnuts, Green End, Braughing, Hertfordshire, SG11 2PE, United Kingdom

      IIF 16

    • Aubyn House, 5a Green End, Braughing, Ware, SG11 2PE, England

      IIF 17
  • Stephens, Benedict

    Registered addresses and corresponding companies

    • Aubyn House, 5a Green End, Braughing, Hertfordshire, SG11 2PE, United Kingdom

      IIF 18

    • Aubyn House, 5a Green End, Braughing, Herts, SG11 2PE, England

      IIF 19

    • Chestnuts, Green End, Braughing, Herts, SG11 2PE, United Kingdom

      IIF 20

    • Aubyn House 5a, Green End, Braughing, Ware, SG11 2PE, England

      IIF 21 IIF 22 IIF 23

    • Chestnuts, Green End, Braughing, Ware, SG11 2PE, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    8 St Margarets Road, Oxford, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 18 - secretary → ME
  • 2
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents)
    Officer
    2020-01-28 ~ now
    IIF 23 - secretary → ME
  • 3
    Aubyn House 5a Green End, Braughing, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    5,349 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 4 - director → ME
    2018-09-21 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Aubyn House 5a Green End, Braughing, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    187,086 GBP2024-03-31
    Officer
    2007-03-14 ~ now
    IIF 6 - director → ME
    2007-03-14 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Bioescalator Innovation Building, Roosevelt Drive, Oxford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,394,586 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 14 - secretary → ME
  • 6
    Scale Space Building C Scale Space Building C, 58 Wood Lane, London, England
    Corporate (7 parents)
    Officer
    2024-03-19 ~ now
    IIF 19 - secretary → ME
  • 7
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 13 - secretary → ME
  • 8
    NORDIC PHARMACEUTICALS LIMITED - 2002-05-07
    Building 1410 Arlington Business Park, Theale, Reading, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    32,007 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 22 - secretary → ME
  • 9
    Bioescalator Innovation Building, Roosevelt Drive, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    403,386 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 15 - secretary → ME
  • 10
    The Innovation Centre 217 Portobello, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    -10,666,023 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 21 - secretary → ME
  • 11
    Unit B City Park, Watchmead, Welwyn Garden City, Herts
    Corporate (2 parents)
    Equity (Company account)
    6,465,866 GBP2024-06-30
    Officer
    2015-03-24 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,306,312 GBP2023-12-31
    Officer
    2017-12-05 ~ 2020-03-31
    IIF 20 - secretary → ME
  • 2
    CASTLEGATE 101 LIMITED - 1998-12-02
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,346,884 GBP2019-03-31
    Officer
    1998-12-30 ~ 2004-08-05
    IIF 9 - director → ME
    1998-12-30 ~ 2007-03-28
    IIF 12 - secretary → ME
  • 3
    2 Aspenden House, Aspenden, Buntingford, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,005 GBP2024-03-31
    Officer
    2000-05-17 ~ 2005-12-14
    IIF 10 - director → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ 2008-04-01
    IIF 16 - secretary → ME
  • 5
    Hayakawa Building, Edmund Halley Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-05-21 ~ 2022-06-18
    IIF 5 - director → ME
  • 6
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,260,848 GBP2023-12-31
    Officer
    2017-09-04 ~ 2020-03-31
    IIF 25 - secretary → ME
  • 7
    Hayakawa Building, Edmund Halley Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-16 ~ 2022-06-18
    IIF 3 - director → ME
  • 8
    STOWPHARM LIMITED - 1995-05-22
    CHELTRADING 61 LIMITED - 1993-11-10
    Suite G 19 The Business & Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    729,211 GBP2023-12-31
    Officer
    2017-10-23 ~ 2020-03-31
    IIF 8 - director → ME
    2017-10-23 ~ 2020-03-31
    IIF 24 - secretary → ME

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