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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 Anthony Herne

    Related profiles found in government register
  • Mr Stephen Anthony Herne
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 36, Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 1
  • Herne, Stephen Anthony
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Anthony Herne
    Uk born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Herne, Stephen Anthony
    English

    Registered addresses and corresponding companies
    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 8
  • Herne, Stephen
    English born in November 1951

    Registered addresses and corresponding companies
    • Little Springs Palmers Lane, Burghfield Common, Reading, Berkshire, RG7 3DU

      IIF 9
  • Herne, Stephen Anthony

    Registered addresses and corresponding companies
    • 36, Percheron Drive, Knaphill, Woking, GU21 2QY, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BCL DIRECT LIMITED - now
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED
    - 2009-01-20 05883980
    BC SOURCING LIMITED
    - 2007-07-26 05883980
    INTELLIGENT SOURCING LIMITED
    - 2007-06-19 05883980
    LUDGATE 382 LIMITED
    - 2007-04-30 05883980 06135848... (more)
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-05-30
    IIF 4 - Director → ME
  • 2
    BISHOP CAVANAGH LTD
    - now 03567248
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14
    Administration ended on 2010-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2014-08-09
    PERSONA I.T. LTD - 1999-02-11
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-11-03 ~ 2008-05-30
    IIF 6 - Director → ME
  • 3
    MARDEV LTD
    09202027
    36 Percheron Drive, Knaphill, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-01
    IIF 2 - Director → ME
    2014-09-03 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2017-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOTOROLA SOLUTIONS UK LIMITED - now
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA LIMITED
    - 2011-04-28 00912182 06937108... (more)
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2002-10-11
    IIF 5 - Director → ME
  • 5
    SHACS LIMITED
    06598393
    36 Percheron Drive, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 3 - Director → ME
    2008-05-20 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    WOKINGHAM TOWN FOOTBALL CLUB LIMITED
    02392653
    Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-12-31) ~ 1993-03-18
    IIF 9 - Director → ME

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