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

Mr Stephen Michael Bygrave

    Related profiles found in government register
  • Mr Stephen Michael Bygrave
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadfoot Place, Bedford, MK41 7GH, England

      IIF 1

    • First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England

      IIF 2

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England

      IIF 3

    • 35, Stilebrook Road, Olney, MK46 5EA

      IIF 4 IIF 5

    • 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA

      IIF 6

    • 38, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA

      IIF 7

    • Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England

      IIF 8 IIF 9 IIF 10
  • Bygrave, Stephen Michael
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE

      IIF 11

    • 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA

      IIF 12

    • 38, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, United Kingdom

      IIF 13

    • Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England

      IIF 14 IIF 15 IIF 16
  • Bygrave, Stephen Michael
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE

      IIF 20

    • Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England

      IIF 21
  • Bygrave, Stephen Michael
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadfoot Place, Bedford, Bedfordshire, MK41 7GH, United Kingdom

      IIF 22

    • 22, Meadfoot Place, Bedford, MK41 7GH, England

      IIF 23 IIF 24

    • 61, Harpur Street, Bedford, Bedfordshire, MK40 2SS, England

      IIF 25
  • Bygrave, Stephen Michael
    British

    Registered addresses and corresponding companies

    • 88 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE

      IIF 26
  • Bygrave, Stephen Michael
    British company director

    Registered addresses and corresponding companies

    • Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England

      IIF 27
  • Bygrave, Stephen Michael
    British company secretary

    Registered addresses and corresponding companies

    • 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    BALANCE SYSTEMS INNOVATIONS LTD
    08802954
    38 Stilebrook Road, Olney, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    BYGRAVE PROPERTIES LIMITED
    13083761
    First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-02-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INCARNATION WINDOW SYSTEMS LTD
    - now 06639032
    THE LONDON TRADITIONAL WINDOW CO. LTD
    - 2015-01-21 06639032
    35 Stilebrook Road, Olney
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NR CONSTRUCT WINDOWS LTD
    06878824
    35 Stilebrook Road, Olney, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 5
    RA PROMOTIONAL GOODS LTD
    09881076
    61 Harpur Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 25 - Director → ME
  • 6
    REDGLAZE DEMERGECO LIMITED
    15528750
    Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    REDGLAZE GROUP LIMITED
    13383712
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    REDGLAZE HOLDINGS LIMITED
    13383543
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-10 ~ 2024-10-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    REDGLAZE LIMITED
    04536024
    First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2024-12-20
    IIF 21 - Director → ME
    2002-09-16 ~ 2024-12-20
    IIF 27 - Secretary → ME
    Person with significant control
    2017-09-16 ~ 2021-06-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    REDGLAZE PROPERTIES LIMITED
    13384166
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 19 - Director → ME
  • 11
    REDGLAZE TOPCO LIMITED
    15530697
    First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    SPICGEM LIMITED
    01294999
    35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-02-28 ~ now
    IIF 12 - Director → ME
    2007-02-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-01-25
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    TROITAX LIMITED
    01249598
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-25) ~ dissolved
    IIF 20 - Director → ME
    (before 1991-09-25) ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    TROITAX WINDOWS LTD
    06606690
    35 Stilebrook Road, Olney
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    VAN DEN OUDEN LTD
    03948176
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - 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 April 2026 and licensed under the Open Government Licence v3.0.