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 Michael John Stephenson

    Related profiles found in government register
  • Mr Michael John Stephenson
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 1
  • Mr Michael John Stephenson
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 2

    • 67, Runnymede Road, Ponteland, NE209HJ

      IIF 3
  • Mr Michael John Stephenson
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D8a, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

      IIF 4
  • Stephenson, Michael John
    born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Darras Hall, Ponteland, Tyne And Wear, NE20 9HJ

      IIF 5

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 6
  • Stephenson, Michael John
    British company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Helena Laboratories (uk) Ltd, Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SD

      IIF 7 IIF 8

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 9 IIF 10

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 11 IIF 12 IIF 13

    • Helena Biosciences, Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear, NE11 0SD

      IIF 15

    • Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear, NE11 0SD

      IIF 16

    • C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 17

    • Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead, NE11 0SD

      IIF 18
  • Stephenson, Michael John
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 19

    • 67 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

      IIF 20

    • First Floor, 33 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

      IIF 21

    • C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 22
  • Stephenson, Michael John
    British engineer born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 23

    • C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 24
  • Stephenson, Michael John
    British managing director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 25

    • 67 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

      IIF 26

    • 67, Runnymede Road, Ponteland, NE209HJ, England

      IIF 27

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 28 IIF 29 IIF 30
  • Stephenson, Michael
    British managing director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Ponteland, NE209HJ, United Kingdom

      IIF 31
  • Stephenson, Michael John
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wandale Farm, Woldgate, Bridlington, East Yorkshire, YO16 4XE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Stephenson, Michael John
    British garden centre manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wandale Farm, Woldgate, Bridlington, East Yorkshire, YO16 4XE

      IIF 35
  • Stephenson, Michael

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 36 IIF 37
  • Stephenson, Michael John

    Registered addresses and corresponding companies

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    67 Runnymede Road, Darras Hall, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 31 - director → ME
  • 2
    67 Runnymede Road, Ponteland
    Dissolved corporate (5 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    67 Runnymede Road, Ponteland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 4
    67 Runnymede Road, Ponteland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 10 - director → ME
    2011-08-15 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    BMC APPOINTMENTS LIMITED - 2015-10-15
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    103,880 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    67 Runnymede Road, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 9 - director → ME
    2011-08-15 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    Wandale Farm, Woldgate, Bridlington, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,840,484 GBP2023-12-31
    Officer
    2006-08-08 ~ now
    IIF 35 - director → ME
  • 8
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 32 - director → ME
  • 9
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,591 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 34 - director → ME
  • 10
    MINERVA DIAGNOSTICS LIMITED - 2001-06-14
    CARINADOVE LIMITED - 1993-10-13
    Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1993-10-06 ~ now
    IIF 15 - director → ME
  • 11
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1997-07-03 ~ now
    IIF 23 - director → ME
  • 12
    Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead
    Corporate (2 parents)
    Officer
    1996-09-10 ~ now
    IIF 18 - director → ME
  • 13
    Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1995-11-08 ~ now
    IIF 16 - director → ME
  • 14
    Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1998-05-06 ~ now
    IIF 25 - director → ME
  • 15
    C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1996-06-28 ~ now
    IIF 17 - director → ME
  • 16
    C/o Helena Laboratories (uk) Ltd Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    1996-06-28 ~ now
    IIF 8 - director → ME
  • 17
    IMMUNOGEN INTERNATIONAL LIMITED - 1994-08-22
    IMMUNO GEN INTERNATIONAL LIMITED - 1994-04-12
    I.L.S. LIMITED - 1993-06-29
    C/o Helena Laboratories (uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    1992-10-27 ~ now
    IIF 7 - director → ME
  • 18
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 33 - director → ME
  • 19
    C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1996-10-14 ~ now
    IIF 22 - director → ME
  • 20
    CROSSCO (451) LIMITED - 2000-01-04
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 30 - director → ME
  • 21
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 11 - director → ME
  • 23
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 13 - director → ME
  • 24
    BIO CENTRE LIMITED - 1997-12-02
    C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1997-11-18 ~ now
    IIF 24 - director → ME
  • 25
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 5 - llp-designated-member → ME
Ceased 9
  • 1
    THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
    BIO SCI NORTH LIMITED - 2003-04-16
    83 Ducie Street, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    291,096 GBP2024-03-31
    Officer
    1999-12-17 ~ 2003-03-17
    IIF 29 - director → ME
  • 2
    BMC APPOINTMENTS LIMITED - 2015-10-15
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    103,880 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2019-12-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HB INNOVATIONS LIMITED - 2023-02-01
    Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    146,029 GBP2021-03-31
    Officer
    2006-09-13 ~ 2007-10-16
    IIF 20 - director → ME
  • 4
    TRONICBRICK LIMITED - 1984-07-24
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-03-24
    IIF 19 - director → ME
    ~ 1997-09-10
    IIF 38 - secretary → ME
  • 5
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2003-09-23 ~ 2009-04-01
    IIF 28 - director → ME
  • 6
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2018-11-23
    IIF 21 - director → ME
  • 7
    Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2011-03-25
    IIF 26 - director → ME
  • 8
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    1995-01-26 ~ 2013-05-14
    IIF 12 - director → ME
  • 9
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    1995-01-26 ~ 2013-05-14
    IIF 14 - director → ME

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