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 Stephen Bacon

    Related profiles found in government register
  • Mr Stephen Bacon
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 1
  • Mr Stephen Bacon
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 2
  • Bacon, Stephen
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 3
  • Bacon, Stephen
    British chief financial officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 4 IIF 5
  • Bacon, Stephen
    British electrician born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 6
  • Bacon, Stephen
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 7

    • 6, The Spires, Eccleston, St. Helens, Merseyside, WA10 5GA

      IIF 8
  • Bacon, Stephen
    British cfo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Cumbria, LA6 2PR, United Kingdom

      IIF 9 IIF 10

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 11 IIF 12 IIF 13
  • Bacon, Stephen
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2QG

      IIF 14

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 15

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 16

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 17 IIF 18 IIF 19

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 20
  • Bacon, Stephen
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 35
  • Bacon, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 54 IIF 55

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 56 IIF 57 IIF 58

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 59

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, United Kingdom

      IIF 60
  • Bacon, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British director

    Registered addresses and corresponding companies

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 68 IIF 69
  • Bacon, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 3 - director → ME
    2022-10-07 ~ now
    IIF 73 - secretary → ME
  • 2
    CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 33 - director → ME
    2022-10-07 ~ now
    IIF 79 - secretary → ME
  • 3
    WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 30 - director → ME
    2022-10-07 ~ now
    IIF 81 - secretary → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 7 - llp-member → ME
  • 5
    WESTMORLAND SCHOOL LIMITED - 2007-10-18
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 29 - director → ME
    2022-10-07 ~ now
    IIF 75 - secretary → ME
  • 6
    HC 1014 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    5,582,088 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 37 - director → ME
  • 7
    HC 1011 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,320,140 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 36 - director → ME
  • 8
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 31 - director → ME
    2022-10-07 ~ now
    IIF 71 - secretary → ME
  • 9
    PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 34 - director → ME
    2022-10-07 ~ now
    IIF 76 - secretary → ME
  • 10
    PROPERTY AT SL42AX LIMITED - 2017-07-07
    Lupton Tower, Lupton, Carnforth, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    6,833 GBP2020-08-31
    Officer
    2022-10-07 ~ now
    IIF 21 - director → ME
    2022-10-07 ~ now
    IIF 70 - secretary → ME
  • 11
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 8 - llp-member → ME
  • 12
    142-143 Parrock Street, Gravesend, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 10 - director → ME
  • 14
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 9 - director → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 38 - director → ME
  • 16
    WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
    WITHERSLACK CARE LIMITED - 2007-11-15
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 5 - director → ME
  • 17
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (6 parents, 17 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 26 - director → ME
    2022-10-07 ~ now
    IIF 78 - secretary → ME
  • 18
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    DOWNMARK LIMITED - 1998-12-22
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (6 parents, 17 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 27 - director → ME
    2022-10-07 ~ now
    IIF 77 - secretary → ME
  • 19
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 28 - director → ME
    2022-10-07 ~ now
    IIF 72 - secretary → ME
  • 20
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 4 - director → ME
    2022-10-07 ~ now
    IIF 80 - secretary → ME
  • 21
    MC PLATO TOPCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 39 - director → ME
  • 22
    JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 32 - director → ME
    2022-10-07 ~ now
    IIF 74 - secretary → ME
  • 23
    TUMBLEWOOD PROJECT LIMITED - 2020-09-24
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    7,137 GBP2019-03-31
    Officer
    2022-10-07 ~ now
    IIF 23 - director → ME
  • 24
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 22 - director → ME
  • 25
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 24 - director → ME
  • 26
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 25 - director → ME
  • 27
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 17 - director → ME
  • 28
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 14 - director → ME
  • 29
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 18 - director → ME
Ceased 32
  • 1
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 48 - director → ME
  • 2
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 16 - director → ME
    2006-10-06 ~ 2009-04-07
    IIF 63 - secretary → ME
  • 3
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 49 - director → ME
  • 4
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,635,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 54 - director → ME
  • 5
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 41 - director → ME
  • 6
    Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2023-11-30
    Officer
    2017-07-13 ~ 2018-09-17
    IIF 40 - director → ME
  • 7
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 42 - director → ME
  • 8
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-06-26
    IIF 43 - director → ME
  • 9
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2016-08-05
    IIF 59 - director → ME
  • 10
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 58 - director → ME
  • 11
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 45 - director → ME
  • 12
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 35 - director → ME
  • 13
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 15 - director → ME
    2006-10-06 ~ 2009-04-07
    IIF 65 - secretary → ME
  • 14
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 19 - director → ME
    2006-10-06 ~ 2009-04-07
    IIF 64 - secretary → ME
  • 15
    SELLERS TRAVEL LIMITED - 2018-12-19
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,024,007 GBP2023-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 53 - director → ME
    2007-11-01 ~ 2009-04-07
    IIF 68 - secretary → ME
  • 16
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 12 - director → ME
    2019-01-31 ~ 2020-05-26
    IIF 82 - secretary → ME
  • 17
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    2019-01-31 ~ 2020-07-24
    IIF 13 - director → ME
    2019-01-31 ~ 2020-07-24
    IIF 83 - secretary → ME
  • 18
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 11 - director → ME
    2019-01-31 ~ 2020-05-26
    IIF 84 - secretary → ME
  • 19
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2023-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 52 - director → ME
    2007-11-01 ~ 2009-04-07
    IIF 69 - secretary → ME
  • 20
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 55 - director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 50 - director → ME
  • 22
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 44 - director → ME
  • 23
    GOCRUISE FRANCHISE LIMITED - 2004-12-08
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 46 - director → ME
  • 24
    CASTLEGATE 473 LIMITED - 2007-05-23
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 57 - director → ME
  • 25
    WWW.CRUISE.CO.UK LIMITED - 2007-11-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 51 - director → ME
  • 26
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 56 - director → ME
  • 27
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-09-17
    IIF 60 - director → ME
  • 28
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 47 - director → ME
  • 29
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 62 - secretary → ME
  • 30
    Company number 03359390
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 20 - director → ME
    2006-10-06 ~ 2009-04-07
    IIF 67 - secretary → ME
  • 31
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 61 - secretary → ME
  • 32
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 66 - secretary → ME

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