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 James Webster

    Related profiles found in government register
  • Mr Stephen James Webster
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Stephen Webster
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402 Blackburn Road, Oswaldtwistle, Accrington, BB5 4LZ, England

      IIF 2

    • 165, Blackburn Road, Darwen, Lancashire, BB3 1ET, England

      IIF 3

    • Unit 1a Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Webster, Stephen James
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Blackburn Road, Darwen, BB3 1ET, United Kingdom

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
  • Webster, Stephen
    British company director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Pagefield Crescent, Clitheroe, Lancashire, BB7 1LH, England

      IIF 11 IIF 12
  • Webster, Stephen
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Pagefield Crescent, Clitheroe, BB7 1LH, United Kingdom

      IIF 13

    • Unit 1a Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Webster, Stephen James
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 9, Pagefield Crescent, Clitheroe, Lancashire, BB7 1LH, England

      IIF 18
  • Webster, Stephen James
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 19
  • Webster, Stephen James
    British retail born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 20
  • Webster, Stephen James
    British sales director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 21
  • Webster, Stephen James
    British self employed born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 9, Pagefield Crescent, Clitheroe, Lancashire, BB7 1LH, England

      IIF 22
  • Webster, Stephen
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 402, Blackburn Road, Oswaldtwistle, Accrington, Lancashire, BB5 4LZ

      IIF 23
  • Webster, Stephen
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mount Street, Great Harwood, Blackburn, Lancashire, BB6 7RD, England

      IIF 24
  • Webster, Stephen
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE

      IIF 25 IIF 26
  • Webster, Stephen
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

      IIF 27

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 28
  • Webster, Stephen
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Stephen
    British treasurer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE

      IIF 50 IIF 51
  • Webster, Stephen
    English director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 402 Blackburn Road, Oswaldtwistle, Accrington, BB5 4LZ, England

      IIF 52
  • Webster, Stephen

    Registered addresses and corresponding companies

    • 402 Blackburn Road, Oswaldtwistle, Accrington, BB5 4LZ, England

      IIF 53

    • 15, Petre Wood Close, Blackburn, Lancashire, BB6 8FE, England

      IIF 54

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 55

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 23
  • 1
    9 Pagefield Crescent, Clitheroe, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-04 ~ dissolved
    IIF 18 - director → ME
  • 2
    402 Blackburn Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 23 - director → ME
  • 3
    402 Blackburn Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 13 - director → ME
  • 4
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 49 - director → ME
  • 5
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 12 - director → ME
  • 6
    Unit 8 Barnmeadow Lane, Great Harwood, Blackburn, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 44 - director → ME
  • 8
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 35 - director → ME
  • 9
    GYLDAN 2
    - now
    OPTASENSE INVESTMENTS - 2015-12-21
    OPTASENSE INVESTMENTS LIMITED - 2015-09-24
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 48 - director → ME
  • 10
    CYVEILLANCE HOLDINGS LTD - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 47 - director → ME
  • 11
    CYVEILLANCE LIMITED - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 28 - director → ME
  • 12
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 33 - director → ME
  • 13
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 37 - director → ME
  • 14
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 34 - director → ME
  • 15
    Unit 8c Barnmeadow Lane, Great Harwood, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -93,477 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-08 ~ now
    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
  • 16
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 17 - director → ME
    2020-06-08 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    402 Blackburn Road Oswaldtwistle, Accrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 52 - director → ME
    2015-06-22 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 43 - director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 1a Dalton Court, Commercial Road, Darwen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,622 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 31 - director → ME
  • 22
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 21 - director → ME
    2012-04-02 ~ dissolved
    IIF 55 - secretary → ME
  • 23
    First Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 20 - director → ME
Ceased 21
  • 1
    9 Pagefield Crescent, Clitheroe, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2013-04-10
    IIF 19 - director → ME
    2012-09-10 ~ 2012-09-10
    IIF 54 - secretary → ME
  • 2
    402 Blackburn Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ 2014-08-06
    IIF 11 - director → ME
    2011-11-11 ~ 2013-08-29
    IIF 22 - director → ME
  • 3
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2014-01-29
    IIF 24 - director → ME
  • 4
    Unit 1a Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,992 GBP2022-08-31
    Officer
    2020-08-31 ~ 2022-06-08
    IIF 8 - director → ME
    Person with significant control
    2020-08-31 ~ 2023-04-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ 2013-05-04
    IIF 16 - director → ME
  • 6
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2021-04-30
    IIF 42 - director → ME
  • 7
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2021-04-30
    IIF 41 - director → ME
  • 8
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2019-10-11 ~ 2021-04-30
    IIF 32 - director → ME
  • 9
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-20 ~ 2021-04-30
    IIF 46 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2021-04-30
    IIF 40 - director → ME
  • 11
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2021-04-30
    IIF 38 - director → ME
  • 12
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2010-09-30 ~ 2021-04-30
    IIF 36 - director → ME
  • 13
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2013-12-05 ~ 2021-04-30
    IIF 45 - director → ME
  • 14
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2021-04-30
    IIF 39 - director → ME
  • 15
    Cody Technology Park, Ively Road, Farnborough
    Corporate (4 parents)
    Officer
    2012-02-22 ~ 2012-03-14
    IIF 29 - director → ME
  • 16
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2016-12-21 ~ 2017-01-12
    IIF 27 - director → ME
  • 17
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ 2009-11-11
    IIF 51 - director → ME
  • 18
    Level 10, 255 Blackfriars Road, London, England
    Corporate (11 parents)
    Officer
    2007-08-01 ~ 2009-12-21
    IIF 50 - director → ME
  • 19
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2014-04-01
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    220 Bedford Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    ~ 2000-05-22
    IIF 26 - director → ME
  • 20
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2020-10-21 ~ 2021-04-30
    IIF 30 - director → ME
  • 21
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 2000-05-22
    IIF 25 - director → ME

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