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

Stevens, John, Lord

    Related profiles found in government register
  • Stevens, John, Lord
    British chairman born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 1
  • Stevens, John, Lord
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 2

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 3 IIF 4
  • Stevens, John, Lord
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 5

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 6
  • Stevens, John, Lord
    British director travelex self employe born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 7
  • Stevens, John, Lord
    British hm inspector of constabulary born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 8
  • Stevens, John, Lord
    British retired commissioner police born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 9
  • Stevens, John, Lord
    British retired police officer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 10
  • Stevens, John, Lord
    British chairman born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Anson House The Flemming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

      IIF 11

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 12
  • Stevens, John, Lord
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 13
  • Stevens, John, Lord
    British company director born in October 1942

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14
  • Stevens, John, Lord
    British police officer born in October 1942

    Registered addresses and corresponding companies

    • 10, Broadway, London, SW1H 0BG

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    958,095 GBP2023-03-31
    Officer
    2006-03-14 ~ dissolved
    IIF 12 - director → ME
Ceased 14
  • 1
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-05-02 ~ 2022-11-16
    IIF 13 - director → ME
  • 2
    DURHAM CRICKET LIMITED - 2017-08-22
    DURHAM COUNTY CRICKET CLUB HOLDINGS LIMITED - 2016-09-21
    Emirates Riverside, Riverside, Chester Le Street, County Durham, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2016-10-14
    IIF 9 - director → ME
  • 3
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2010-12-31
    IIF 14 - director → ME
  • 4
    INVICTA SECURITIES LIMITED - 2001-05-30
    99 Kenton Road, Harrow, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,461,318 GBP2024-03-31
    Officer
    2005-03-01 ~ 2007-08-31
    IIF 1 - director → ME
  • 5
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2010-03-08
    IIF 7 - director → ME
  • 6
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-03-08
    IIF 6 - director → ME
  • 7
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    IIF 3 - director → ME
  • 8
    STORMLANE LIMITED - 2002-05-01
    Anson House The Flemming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    404,380 GBP2024-04-30
    Officer
    2005-05-01 ~ 2017-12-31
    IIF 11 - director → ME
  • 9
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-09-14
    IIF 10 - director → ME
  • 10
    THE ASSOCIATION OF CHIEF POLICE OFFICERS OF ENGLAND, WALES AND NORTHERN IRELAND - 2013-06-12
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-02-28
    IIF 15 - director → ME
  • 11
    Rectory Lodge, High St, Brasted, Kent
    Corporate (3 parents)
    Officer
    1997-04-24 ~ 1999-11-02
    IIF 8 - director → ME
  • 12
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2005-02-01 ~ 2007-02-28
    IIF 4 - director → ME
  • 13
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-11-07
    IIF 5 - director → ME
  • 14
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-05-01
    IIF 2 - director → ME

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