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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

Hampson, Stephen Peter, Dr

    Related profiles found in government register
  • Hampson, Stephen Peter, Dr
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 1
    • 1, Long Street, Apt 16, London, E2 8GS, England

      IIF 2
    • 1, Long Street, Unit 16, London, E2 8GS, England

      IIF 3
    • 16-1 Long St, Long Street, Apt 16, London, E2 8GS, England

      IIF 4
    • Spire Building, Pilgrim Street, Suite 23, Newcastle Upon Tyne, NE1 2DS, England

      IIF 5
    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 6
    • Xihelm Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 7
    • 62, Bishopthorpe Road, York, YO23 1JS, England

      IIF 8
  • Hampson, Stephen Peter, Dr
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 9
  • Hampson, Stephen, Dr
    British engineer born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 10
  • Hampson, Stephen Peter, Dr
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 11
  • Dr Stephen Peter Hampson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Street, Apt 16, London, E2 8GS, England

      IIF 12
    • 1, Long Street, Unit 16, London, E2 8GS, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CELOXICA HOLDINGS LIMITED
    - now 03870674
    CELOXICA HOLDINGS PLC
    - 2024-04-04 03870674
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2024-05-08
    IIF 9 - Director → ME
  • 2
    CONVAI LIMITED
    15169117
    1 Long Street, Apt 16, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-10-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    FUTRAHEAT LIMITED - now
    NTHALPY LIMITED
    - 2020-12-16 10329842
    90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    2018-05-31 ~ 2019-07-02
    IIF 10 - Director → ME
  • 4
    H2 OPTIMAL LIMITED
    12083960
    1 Long Street, Unit 16, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    H2CHP LIMITED
    14235216
    Spire Building Pilgrim Street, Suite 23, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 5 - Director → ME
  • 6
    NATIONAL MRI SCAN LIMITED
    10674268
    8th Floor 180 Strand 2 Arundel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-12-21
    IIF 6 - Director → ME
  • 7
    PERMIA SENSING LIMITED
    13160460
    Apt 16 1 Long Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 4 - Director → ME
  • 8
    PUSH DR LIMITED
    08624572
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2021-09-06 ~ now
    IIF 1 - Director → ME
  • 9
    TEACHER SUCCESS PLATFORM LIMITED
    14909081
    62 Bishopthorpe Road, York, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
  • 10
    THE LAUREL TRUST
    - now 05774260
    SOUTHERN EDUCATIONAL LEADERSHIP TRUST - 2016-10-03
    C/o Stone King Boundary House, 91 Charterhouse Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
  • 11
    XIHELM LIMITED
    10184001
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Officer
    2021-11-17 ~ 2024-02-14
    IIF 7 - Director → ME

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