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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

Pycroft, Stephen Gerard

    Related profiles found in government register
  • Pycroft, Stephen Gerard
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pycroft, Stephen Gerard
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Moorgate, London, EC2M 6XB

      IIF 64
  • Pycroft, Stephen Gerard
    British Citizen born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 65
  • Pycroft, Stephen Gerard
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3402/5, Moor Lane, London, EC2Y 9AP, England

      IIF 66
  • Mr Stephen Gerard Pycroft
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3402/5, Moor Lane, London, EC2Y 9AP, United Kingdom

      IIF 67
  • Mr Stephen Pycroft
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 68
    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 69
  • Stephen Gerard Pycroft
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC
    - 2020-03-17 04948435 07341075
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2014-03-18 ~ 2016-05-12
    IIF 65 - Director → ME
  • 2
    ARCS AUTOMOTIVE LIMITED
    10218025
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 68 - Has significant influence or control OE
  • 3
    ARDMORE MACE JOINT VENTURE LIMITED
    - now 05992365
    MILTON COURT CONSTRUCTION LIMITED
    - 2007-01-19 05992365
    155 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ARIES GNH (GP) LIMITED
    06978951 07074435
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ARIES GNH (OPERATIONS) LIMITED
    07042996
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BDC PHASE 2 LIMITED
    - now 11028382
    BOTLEY INVESTMENTS LIMITED
    - 2019-06-03 11028382
    155 Moorgate, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-12 ~ now
    IIF 12 - Director → ME
    2017-10-24 ~ 2021-12-31
    IIF 11 - Director → ME
  • 7
    BETHNAL GREEN REGENERATION LIMITED
    11519292
    7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-15 ~ 2021-12-31
    IIF 38 - Director → ME
  • 8
    BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    10994665
    155 Moorgate, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 15 - Director → ME
    2017-10-03 ~ 2021-12-31
    IIF 32 - Director → ME
  • 9
    BOTLEY DEVMANCO LTD
    09015272
    155 Moorgate, London, England
    Active Corporate (11 parents)
    Officer
    2014-08-08 ~ 2021-12-31
    IIF 46 - Director → ME
    2024-12-12 ~ now
    IIF 10 - Director → ME
  • 10
    C2C MANAGEMENT LIMITED
    - now 03347261
    ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
    155 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CITY FRINGE LIMITED
    11479888
    155 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-24 ~ 2021-12-31
    IIF 34 - Director → ME
  • 12
    CLM DELIVERY PARTNER LIMITED
    05796284
    155 Moorgate, London
    Active Corporate (23 parents)
    Officer
    2006-08-31 ~ 2017-11-23
    IIF 27 - Director → ME
  • 13
    COMO CONSTRUCTION LIMITED
    04643980
    155 Moorgate, London
    Active Corporate (20 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 4 - Director → ME
  • 14
    COMO GROUP LIMITED
    - now 04643572
    COMO UK LIMITED - 2003-02-06
    155 Moorgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 3 - Director → ME
  • 15
    COMO HOMES LIMITED
    04969652
    155 Moorgate, London
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ 2006-03-31
    IIF 2 - Director → ME
  • 16
    COURT ORCHARD LIMITED
    07841736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 17
    E2 NORTHEAST LIMITED
    - now 08939349
    ARCS ENERGY LIMITED
    - 2026-05-12 08939349
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2026-07-02
    IIF 8 - Director → ME
    Person with significant control
    2017-05-09 ~ 2026-04-03
    IIF 69 - Has significant influence or control OE
  • 18
    ENGAGE SELECTION LIMITED
    - now 05121839
    INTERIOR PEOPLE LIMITED
    - 2007-07-12 05121839
    30 Crown Place, 11th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-07 ~ 2007-07-18
    IIF 60 - Director → ME
  • 19
    ESSENTIAL MACE LIMITED
    08356550
    155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FRONTIER FINANCE PLC
    10651468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2023-09-26
    45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-03 ~ 2021-12-31
    IIF 21 - Director → ME
  • 21
    GOLDARK TRUSTEE COMPANY LIMITED
    06204732
    155 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 22
    GRADUATION (HOYLE ST) LIMITED
    - now 08240550
    GRADUATION (CANDLERIGGS) LIMITED
    - 2016-10-26 08240550
    GRADUATION (CRAGS) LIMITED
    - 2015-10-05 08240550
    GRADUATION (CRAGGS) LIMITED
    - 2013-01-09 08240550
    21 LIME ST LIMITED
    - 2013-01-08 08240550
    155 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-04 ~ 2018-08-06
    IIF 43 - Director → ME
  • 23
    GURU INVESTMENTS (DHANA LODGE) LTD - now
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2013-03-18
    IIF 61 - Director → ME
  • 24
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 25
    JESTELL LIMITED
    08765568
    Winston Court Llanvetherine, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 26
    MACE BUSINESS SCHOOL LIMITED
    05601050
    155 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2019-02-18
    IIF 23 - Director → ME
  • 27
    MACE CAPITAL LIMITED
    08659746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01 during the appointment or period of control
    Dissolved on 2023-03-28 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 57 - Director → ME
  • 28
    MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
    MACE MEP SERVICES LIMITED
    - 2023-02-01 05726148 13545668
    MSEVEN SERVICES LIMITED
    - 2011-09-30 05726148
    MACE MEP LIMITED
    - 2011-09-30 05726148 13545668
    MACE M&E SERVICES LIMITED
    - 2007-11-13 05726148
    155 Moorgate, London
    Active Corporate (12 parents)
    Officer
    2006-03-01 ~ 2019-02-18
    IIF 22 - Director → ME
  • 29
    MACE COST CONSULTANCY LIMITED
    - now 05032803 08118951
    SENSE COST CONSULTANCY LIMITED
    - 2012-12-21 05032803 08118951
    TYEGRAVE LIMITED
    - 2004-04-01 05032803
    155 Moorgate, London
    Active Corporate (27 parents)
    Officer
    2004-02-03 ~ 2019-02-18
    IIF 35 - Director → ME
  • 30
    MACE DEVELOP LIMITED
    - now 03471116 11639828
    MACE DEVELOPMENTS LIMITED
    - 2021-11-04 03471116 08057302... (more)
    MACE REAL ESTATE LIMITED
    - 2016-06-14 03471116
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED
    - 2010-04-19 03471116
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    155 Moorgate, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2010-04-19 ~ 2021-12-31
    IIF 29 - Director → ME
  • 31
    MACE DEVELOPMENTS (FULHAM) LIMITED
    - now 12127825
    CITY FRINGE NO 2 LIMITED
    - 2019-09-13 12127825
    155 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 32
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2021-12-31
    IIF 47 - Director → ME
  • 33
    MACE ESTATES LIMITED
    - now 03483627
    ROSABELLE LIMITED - 1998-02-19
    155 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2024-08-01
    IIF 64 - Director → ME
  • 35
    MACE GROUP LIMITED
    - now 04228706
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2021-12-31
    IIF 45 - Director → ME
  • 36
    MACE INTERIORS GROUP LIMITED - now
    COMO INTERIORS LIMITED
    - 2018-11-01 04643976 11489706
    155 Moorgate, London
    Active Corporate (22 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 1 - Director → ME
  • 37
    MACE LIMITED
    02410626
    155 Moorgate, London
    Active Corporate (67 parents, 29 offsprings)
    Officer
    1995-09-01 ~ 2021-12-31
    IIF 25 - Director → ME
  • 38
    MACE LIVING LIMITED
    - now 05156449
    MACE WORKSPACE SOLUTIONS LIMITED
    - 2008-05-23 05156449
    155 Moorgate, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2008-05-27
    IIF 59 - Director → ME
  • 39
    MACE PEOPLE LIMITED
    05121859
    155 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 40
    MACRO (ASIA PACIFIC) LIMITED - now
    MACE MACRO (ASIA PACIFIC) LIMITED
    - 2024-06-15 07407865
    46 New Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 7 - Director → ME
  • 41
    MACRO GROUP LIMITED - now
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED
    - 2022-01-06 04449811 11639977
    WILSCO 400 LIMITED
    - 2002-10-08 04449811 04477072... (more)
    46 New Broad Street, London, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    IIF 17 - Director → ME
  • 42
    MM3 LIMITED
    07852006
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 33 - Director → ME
  • 43
    MSECURE LIMITED
    - now 05072221
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
    - 2009-05-19 05072221
    155 Moorgate, London
    Active Corporate (22 parents)
    Officer
    2009-05-19 ~ 2019-02-18
    IIF 20 - Director → ME
  • 44
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Officer
    2007-05-24 ~ 2021-12-31
    IIF 14 - Director → ME
  • 45
    NEWINGTON BUTTS DEVELOPMENTS LIMITED
    08240609
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2014-10-21
    IIF 49 - Director → ME
  • 46
    OBSERVATORY INSPIRATION LIMITED
    07841836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 6 - Director → ME
  • 47
    OBSIDO LIMITED
    09123088
    3 Hayes Cottages, Red Lion Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PEOPLE GROUP PROPERTY LIMITED
    - now 04617384
    MEHFAR PROPERTIES LIMITED
    - 2006-07-12 04617384
    UNISOFTEU LIMITED - 2003-08-21
    155 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 49
    SINOMAX INTERNATIONAL LIMITED
    07631831
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 63 - Director → ME
  • 50
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27
    Due to be dissolved on 2022-10-20
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 62 - Director → ME
  • 51
    STELLJESS LIMITED
    - now 09445582
    NETHERFIELD HALL LIMITED
    - 2015-03-13 09445582
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 54 - Director → ME
  • 52
    TAILORED LIVING SOLUTIONS LIMITED
    - now 07988228
    STONEVILLE DEVELOPMENTS LIMITED
    - 2012-03-29 07988228
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-06-18
    IIF 58 - Director → ME
  • 53
    THE BOTLEY DEVELOPMENT COMPANY LIMITED
    - now 07117579
    DORIC PROPERTIES LIMITED
    - 2015-12-03 07117579 09918016... (more)
    SEVCO 5016 LIMITED - 2010-01-21
    155 Moorgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2021-12-31
    IIF 26 - Director → ME
    2024-12-12 ~ now
    IIF 13 - Director → ME
  • 54
    THE PEOPLE GROUP LIMITED
    05121869
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2018-09-10
    IIF 36 - Director → ME
  • 55
    TLS (MINA ROAD) LIMITED
    - now 09900010
    TLS (RISING SUN) LTD - 2016-09-23
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 66 - Director → ME
  • 56
    TLS (SOUTHWARK BRIDGE ROAD) LTD
    - now 08501540
    TLS (GLOUCESTER PLACE) LTD - 2013-08-29
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 57
    TLS (SOUTHWARK STREET) LTD
    09910092
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 58
    TRANCHE LIMITED
    09479129
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-09 ~ now
    IIF 53 - Director → ME
  • 59
    WANDER TWO LIMITED
    09924309
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 55 - Director → ME
  • 60
    WEST WAY ACADEMIC RESIDENTIAL 1 LIMITED
    11855783 11855727
    155 Moorgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-12 ~ now
    IIF 19 - Director → ME
    2019-03-01 ~ 2021-12-31
    IIF 24 - Director → ME
  • 61
    WEST WAY ACADEMIC RESIDENTIAL 2 LIMITED
    11855727 11855783
    155 Moorgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-01 ~ 2021-12-31
    IIF 41 - Director → ME
    2024-12-12 ~ now
    IIF 39 - Director → ME
  • 62
    WESTWAY ESTATE MANAGEMENT LIMITED
    12250555
    155 Moorgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-08 ~ 2021-12-31
    IIF 40 - Director → ME
    2024-12-12 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.