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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

Mr Stephen Radcliffe

    Related profiles found in government register
  • Mr Stephen Radcliffe
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA

      IIF 1
  • Radcliffe, Stephen
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

      IIF 2 IIF 3
  • Radcliffe, Stephen
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

      IIF 4
  • Radcliffe, Stephen
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA, England

      IIF 5
    • Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

      IIF 6
  • Radcliffe, Stephen
    British engineer born in October 1949

    Registered addresses and corresponding companies
    • Dove Cote Farm House, Main Street Hensall, Goole, North Humberside, DN14 0QZ

      IIF 7
  • Radcliffe, Stephen
    British

    Registered addresses and corresponding companies
    • Dove Cote Farm House, Main Street Hensall, Goole, North Humberside, DN14 0QZ

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    HENSALL GROUP LIMITED - now
    HMS CORP LIMITED
    - 2016-11-10 07323245
    Roall Hall, Roall Lane, Eggborough, North Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-31 ~ 2014-08-04
    IIF 5 - Director → ME
  • 2
    HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED - now
    HMS ENVIRONMENTAL LIMITED
    - 2017-02-25 01372774 06526449
    HENSALL MECHANICAL SERVICES (HOLDINGS) LIMITED
    - 2003-05-18 01372774
    HENSALL MECHANICAL SERVICES LIMITED
    - 2000-01-07 01372774 02999852
    Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    (before 1991-11-16) ~ 2014-07-31
    IIF 2 - Director → ME
    (before 1991-11-16) ~ 1993-05-26
    IIF 8 - Secretary → ME
  • 3
    HENSALL MECHANICAL SERVICES LIMITED
    - now 02999852 01372774
    MARKETPLAYER LIMITED
    - 2000-01-07 02999852
    Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-12-30 ~ 2014-07-31
    IIF 4 - Director → ME
  • 4
    HMS ENVIRONMENTAL LIMITED - now
    HMS GROUP LIMITED
    - 2017-02-25 06526449
    Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2008-03-20 ~ 2014-07-31
    IIF 6 - Director → ME
  • 5
    PERPETUAL SIGHT LIMITED
    06489428
    Roall Hall, Roall Lane, Eggborough, North Humberside
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    W.A. COOK LIMITED
    02864673
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1993-11-23 ~ 2001-05-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.