logo
explain how to read the page

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

Fearnley, Stephen

    Related profiles found in government register
  • Fearnley, Stephen
    British chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 1
  • Fearnley, Stephen
    British co director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

      IIF 2
  • Fearnley, Stephen
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

      IIF 3
  • Fearnley, Stephen
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Winburn Glass Norfolk Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 4

    • icon of address Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

      IIF 5 IIF 6
  • Fearnley, Stephen
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP, United Kingdom

      IIF 7
  • Fearnley, Stephen
    British chairman

    Registered addresses and corresponding companies

    • icon of address C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 8
  • Mr Stephen Fearnley
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castlefields, Cross Flats, Bingley, West Yorkshire, BD16 2AF

      IIF 9

    • icon of address C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 10

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Winburn Glass Norfolk Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,372,916 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    MACORP INVESTMENTS LIMITED - 2009-06-19
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2010-09-24
    IIF 2 - Director → ME
  • 2
    PINCO 1191 LIMITED - 1999-07-01
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,404 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2021-01-25
    IIF 1 - Director → ME
    icon of calendar 1999-06-23 ~ 2021-01-25
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRIMEUR CONSUMER PRODUCTS LIMITED - 1996-11-12
    GAZEFIX LIMITED - 1990-11-06
    icon of address Castlefields Trading Estate Castlefields Road, Crossflatts, Bingley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2021-05-13
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2021-05-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-29 ~ 2007-06-12
    IIF 3 - Director → ME
  • 5
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2008-03-18
    IIF 5 - Director → ME
  • 6
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2008-12-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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