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 Nicholas Stephenson

    Related profiles found in government register
  • Mr Nicholas Stephenson
    British born in July 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE

      IIF 1
  • Stephenson, Nicholas John
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 2 IIF 3
  • Stephenson, Nicholas John
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Nicholas John
    British director forward programmes ro born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 20
  • Stephenson, Nicholas John
    British engineer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 21 IIF 22
  • Stephenson, Nicholas John
    British forward programme director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 23
  • Stephenson, Nicholas John
    British group design & engineering dir born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 21
  • 1
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1999-04-30
    IIF 23 - director → ME
  • 2
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-12 ~ 2006-06-29
    IIF 16 - director → ME
    1994-11-23 ~ 1999-12-13
    IIF 24 - director → ME
  • 3
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2001-09-24
    IIF 21 - director → ME
  • 4
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    1993-06-30 ~ 2001-01-24
    IIF 20 - director → ME
  • 5
    TRADEHOPE LIMITED - 1997-10-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2001-11-20
    IIF 22 - director → ME
  • 6
    115CR (016) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 19 - director → ME
  • 7
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 9 - director → ME
  • 8
    ROVER EXPORTS LIMITED - 2001-05-23
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-07-03 ~ 2011-05-17
    IIF 8 - director → ME
  • 9
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2011-05-17
    IIF 7 - director → ME
    1996-05-01 ~ 1999-04-30
    IIF 3 - director → ME
  • 10
    ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
    BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
    BLIH (GERMANY) LIMITED - 1981-12-31
    HALFSTEAD LIMITED - 1981-12-31
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-14 ~ 2011-05-17
    IIF 6 - director → ME
  • 11
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 14 - director → ME
  • 12
    MG X80 LIMITED - 2003-07-19
    115CR (088) LIMITED - 2001-06-27
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2011-05-17
    IIF 18 - director → ME
  • 13
    XPART LIMITED - 2004-09-20
    MG ROVER PARTS LIMITED - 2002-08-07
    ROVER PARTS LIMITED - 2001-05-23
    BMW PARTS LIMITED - 2000-06-21
    HERITAGE MOTOR PARTS LIMITED - 2000-03-22
    LEVELMOVE LIMITED - 1986-06-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2001-05-21
    IIF 12 - director → ME
  • 14
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (10 parents)
    Officer
    1995-05-19 ~ 2005-06-28
    IIF 2 - director → ME
  • 15
    MG ROVER DISTRIBUTION LIMITED - 2003-03-12
    MG ROVER PARTS LIMITED - 2002-10-10
    XPART LIMITED - 2002-08-07
    MG ROVER LIMITED - 2002-02-27
    SGL TRADING LIMITED - 2001-10-11
    115CR (087) LIMITED - 2001-09-17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2002-04-26
    IIF 4 - director → ME
  • 16
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 15 - director → ME
  • 17
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved corporate (5 parents)
    Officer
    2001-06-01 ~ 2002-02-04
    IIF 5 - director → ME
  • 18
    115CR (077) LIMITED - 2001-05-24
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2010-03-31
    IIF 17 - director → ME
  • 19
    FORAY 1298 LIMITED - 2000-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2010-03-31
    IIF 11 - director → ME
  • 20
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Corporate
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 13 - director → ME
  • 21
    Law & Governance - Cwg, 9, Shire Hall, Market Square, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-03-31 ~ 1997-09-03
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.