logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Padgett, Stephen John

    Related profiles found in government register
  • Padgett, Stephen John
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Padgett, Stephen John
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padgett, Stephen John
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 19

    • 3rd Floor, 14 South Molton Street, London, W1K 5QP

      IIF 20 IIF 21
  • Padgett, Stephen John
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 22
  • Padgett, Stephen John
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40, Somerset Close, Catterick Garrison, Richmondshire, DL9 3HE, England

      IIF 23

    • Endolys, Yarm Road, Darlington, County Durham, DL1 4DE, England

      IIF 24

    • 1st, Floor Halifax House, 14 Falcon Court Preston Farm Industrail Estate, Stockton-on-tees, Cleveland, TS18 3TU, England

      IIF 25

    • Mordon Lodge, Elstob Lane, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 26

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 27

    • Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 28
  • Padgett, Stephen John
    British consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shackleton House, Falcon Court, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TS

      IIF 29
  • Padgett, Stephen John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Wild Hill Lane, Hunton, Bedale, North Yorkshire, DL8 1QJ, United Kingdom

      IIF 30

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 31 IIF 32 IIF 33

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester, M3 3EB

      IIF 34

    • Halifax House, 14 Falcon Court, Westland Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 35

    • Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Mordon Lodge, Mordon, Sedgefield, Stockton-on-tees, TS21 2HD, United Kingdom

      IIF 39
  • Padgett, Stephen John
    British directors born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Halifax House, 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 40
  • Padgett, Stephen John
    British non executive director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 41
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Green, Hurworth, Darlington, County Durham, DL2 2HA

      IIF 43

    • Mordon Lodge, Mordon Lodge, Elstob Lane, Stockton-on-tees, TS21 2HD, England

      IIF 44

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 45

    • Swan House, Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6BP, England

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    A J H CARE LTD
    04164149
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 15 - Director → ME
  • 2
    BF FINANCE SPV LIMITED
    06822249
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BF GROUP FINANCE SPV LIMITED
    06854366
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BF GROUP HOLDINGS LIMITED
    06831250
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BF HOLDINGS SPV LIMITED
    06827786
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BF IP SPV LIMITED
    06854770
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BF SPV LIMITED
    06785584
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CERA CARE OPERATIONS (SCOTLAND) LIMITED - now
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED
    - 2008-11-04 SC136871
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 14 - Director → ME
  • 9
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 8 - Director → ME
  • 10
    CRINGAN CARE SERVICES LIMITED
    SC143281
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (15 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 9 - Director → ME
  • 11
    CUPRAL GROUP LTD
    - now 11220506
    TEES ALUMINIUM LIMITED - 2020-07-30
    C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2020-12-01 ~ 2021-04-16
    IIF 26 - Director → ME
  • 12
    DATACARE BUSINESS SYSTEMS LIMITED
    - now 01529016
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-04 ~ 2007-02-13
    IIF 10 - Director → ME
  • 13
    ENDOLYS LTD
    - now 15316452
    PYROL GROUP LTD
    - 2025-10-01 15316452
    Endolys, Yarm Road, Darlington, County Durham, England
    Active Corporate (12 parents)
    Officer
    2023-11-29 ~ 2025-10-06
    IIF 24 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    FCL INVESTMENT HOLDINGS LIMITED
    16128019
    Mordon Lodge, Mordon, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    FOUR RIVERS BIOFUELS LIMITED
    - now 06768259
    FAMENCO LIMITED
    - 2009-04-24 06768259
    CROSSCO (1141) LIMITED - 2009-01-29
    Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 33 - Director → ME
  • 16
    GREY-SMITH LEGAL LIMITED
    12496172
    97 High Street Skelton In Cleveland, Saltburn By The Sea, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2005-03-31
    IIF 22 - Director → ME
  • 18
    HLN LTD - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2007-03-19 01861619
    SUPPORTA PROPERTY LIMITED
    - 2007-02-07 01861619
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2006-01-05 01861619
    ROGER P. DUDLEY LIMITED
    - 2005-08-10 01861619
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2007-02-13
    IIF 19 - Director → ME
  • 19
    INDEPENDENT LIVING ORGANISATION LIMITED
    02746356
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 6 - Director → ME
  • 20
    KY INVESTMENTS LIMITED
    07418167
    Halifax House 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 40 - Director → ME
  • 21
    MCWILLARD LIMITED
    08251179
    16 Speeton Avenue, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2013-05-01
    IIF 25 - Director → ME
  • 22
    MEARS EXTRA CARE LIMITED - now
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD
    - 2010-02-17 03689426
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 2 - Director → ME
  • 23
    MELDRUM CONSTRUCTION SERVICES LIMITED
    04250084 11701447... (more)
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-02-12
    IIF 41 - Director → ME
  • 24
    MORDON LODGES LIMITED
    15197726
    24 St. Cuthberts Way, Darlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2024-06-14
    IIF 1 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 16 - Director → ME
  • 26
    P.C.F. SOLUTIONS LIMITED
    06130827
    Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2007-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 5 - Director → ME
  • 28
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 18 - Director → ME
  • 29
    PYROL INVESTCO LTD
    16411339
    40 Somerset Close, Catterick Garrison, Richmond, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-03 ~ now
    IIF 23 - Director → ME
  • 30
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 13 - Director → ME
  • 31
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 17 - Director → ME
  • 32
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 7 - Director → ME
  • 33
    TALISMONT LIMITED
    SC164349
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved Corporate (17 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 12 - Director → ME
  • 34
    TEES ALUMINIUM LIMITED
    - now 11848140 11220506
    3MS GROUP LIMITED
    - 2020-07-30 11848140 13533776
    Mordon Lodge Mordon, Sedgefield, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 35
    TERRAQUEST GROUP LIMITED
    - now 02852722
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (24 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 4 - Director → ME
  • 36
    TERRAQUEST LIMITED
    02355937
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 3 - Director → ME
  • 37
    TERRAQUEST SOLUTIONS LIMITED
    - now 04653583
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 11 - Director → ME
  • 38
    THE FOUR RIVERS BIOETHANOL COMPANY LIMITED
    05903837
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 39
    VERTA ENERGY GENERATION LIMITED
    07413526
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 40
    VERTA ENERGY GROUP LIMITED
    07413730
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 41
    VERTA ENERGY OILS LIMITED
    07413546
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 42
    VERTA ENERGY TRADING LIMITED
    07413590
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.