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

Williams, Stephen Philip

    Related profiles found in government register
  • Williams, Stephen Philip
    British chartered secretary born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 1
    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 2
  • Williams, Stephen Philip
    British company secretary born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Stephen Philip
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kingdom Street, London, W2 6BD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2019-02-08
    IIF 11 - director → ME
  • 2
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2019-02-08
    IIF 14 - director → ME
  • 3
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-15 ~ 2016-05-27
    IIF 1 - director → ME
  • 4
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-02-08
    IIF 2 - director → ME
  • 5
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-05 ~ 2019-02-08
    IIF 9 - director → ME
  • 6
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-02 ~ 2019-02-08
    IIF 5 - director → ME
  • 7
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ 2019-02-08
    IIF 6 - director → ME
  • 8
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-02-08
    IIF 13 - director → ME
  • 9
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-02-08
    IIF 8 - director → ME
  • 10
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-02-08
    IIF 7 - director → ME
  • 11
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-02-08
    IIF 3 - director → ME
  • 12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-02-08
    IIF 15 - director → ME
  • 13
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2019-02-08
    IIF 4 - director → ME
  • 14
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2017-10-19 ~ 2019-02-08
    IIF 16 - director → ME
  • 15
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2019-02-08
    IIF 12 - director → ME
  • 16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2019-02-08
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.