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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 Kimbell

child relation
Offspring entities and appointments 51
  • 1
    3D-OSCOPY LTD
    10577586
    Active Corporate (3 parents)
    Officer
    2017-09-12 ~ now
    IIF 48 - Director → ME
  • 2
    ADVENT COMMUNICATIONS LIMITED - now
    GWENFA PROPERTIES LIMITED
    - 2002-01-03 03194985
    SILBURY 146 LIMITED
    - 1996-08-01 03194985 03142714... (more)
    Dissolved Corporate (21 parents)
    Officer
    1996-05-07 ~ 1996-08-01
    IIF 15 - Nominee Director → ME
  • 3
    ARK GEOPHYSICS LTD.
    - now 01971085 10130094... (more)
    SURVEY LIMITED
    - 1986-01-14 01971085
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-17) ~ 1992-05-15
    IIF 54 - Secretary → ME
  • 4
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    SNOWSTAR LIMITED
    - 1993-02-11 02775949
    Dissolved Corporate (28 parents)
    Officer
    1993-01-15 ~ 1993-02-12
    IIF 56 - Secretary → ME
  • 5
    CHEQUERCARD LIMITED - now
    SILBURY 128 LIMITED
    - 1994-03-14 02863670 03410784... (more)
    Dissolved Corporate (8 parents)
    Officer
    1993-10-19 ~ 1994-03-07
    IIF 36 - Director → ME
  • 6
    CHERTSEY PLANT HIRE LIMITED - now
    SILBURY 132 LIMITED
    - 1994-07-22 02922551 04148445... (more)
    Dissolved Corporate (10 parents)
    Officer
    1994-04-25 ~ 1994-05-12
    IIF 45 - Director → ME
  • 7
    CINE CENTRIX LIMITED
    09229499
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-09-24
    IIF 50 - Director → ME
  • 8
    CIRCALIUM LIMITED
    16776108
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    CONQUEST INNS (PROPERTY) LIMITED
    02947689
    Dissolved Corporate (21 parents)
    Officer
    1994-07-12 ~ 1994-07-14
    IIF 35 - Director → ME
  • 10
    CONQUEST INNS (TRADING) LIMITED
    02917743
    Dissolved Corporate (24 parents)
    Officer
    1994-04-11 ~ 1994-04-12
    IIF 44 - Director → ME
  • 11
    CONQUEST INNS LIMITED
    02913379
    Liquidation Corporate (32 parents, 14 offsprings)
    Officer
    1994-03-28 ~ 1994-04-12
    IIF 37 - Director → ME
  • 12
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED
    - 1996-02-13 03142709 03142714... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-01-02 ~ 1996-02-01
    IIF 8 - Nominee Director → ME
  • 13
    DENFALSOP 26 LIMITED
    - now 06829008 07118010
    WINDCROP LIMITED
    - 2010-02-04 06829008 07118010
    SILBURY 379 LIMITED
    - 2009-06-19 06829008 06519092... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 14
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Active Corporate (22 parents)
    Officer
    2010-12-14 ~ 2023-12-15
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 1 - Has significant influence or control → OE
  • 15
    FARMERS & MERCANTILE INSURANCE BROKERS LIMITED - now
    FARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED - 2002-10-30
    SILBURY 140 LIMITED
    - 1996-04-11 03142714 04285513... (more)
    Dissolved Corporate (18 parents)
    Officer
    1996-01-02 ~ 1996-04-09
    IIF 17 - Nominee Director → ME
  • 16
    FLIX INNOVATIONS LIMITED
    07002171 07000384
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2015-03-13
    IIF 49 - Director → ME
  • 17
    G-VOLUTION LTD - now
    G-VOLUTION PLC - 2017-03-15
    G-VOLUTION LIMITED
    - 2013-09-20 05638299 05426685
    ZEONARDO LIMITED - 2010-02-04
    BI-FUELS LIMITED - 2008-05-01
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2010-06-17 ~ 2013-08-27
    IIF 24 - Director → ME
  • 18
    GRAVITY EXPLORATION LTD
    07919865
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 19
    GREENSPIRE ADVISORS LIMITED
    - now 06182920 OC328599
    SILBURY 350 LIMITED
    - 2007-05-25 06182920 05993264... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    GREENSPIRE ADVISORS LLP
    OC328599 06182920
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 21
    INTELLIGENT DESIGN AND TECHNOLOGY LIMITED
    - now 02885692
    SILBURY 129 LIMITED
    - 1994-03-08 02885692 02863670... (more)
    Dissolved Corporate (4 parents)
    Officer
    1994-01-10 ~ 1994-03-08
    IIF 47 - Director → ME
  • 22
    INTERNATIONAL WINE SERVICES LIMITED - now
    SILBURY 135 LIMITED
    - 1994-09-08 02947693 03195655... (more)
    Dissolved Corporate (28 parents)
    Officer
    1994-07-12 ~ 1994-08-26
    IIF 21 - Nominee Director → ME
  • 23
    J.R. TAGGER LIMITED
    - now 02372809
    TRANSREED LIMITED
    - 1989-05-24 02372809
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-17) ~ 2002-11-11
    IIF 53 - Secretary → ME
  • 24
    KIMBELLS COMMERCIAL SERVICES LIMITED
    - now 05669285
    SILBURY 312 LIMITED
    - 2006-02-27 05669285 05698394... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-02-20 ~ 2007-04-30
    IIF 46 - Director → ME
  • 25
    KIMBELLS FREETH LLP - now
    KIMBELLS LLP
    - 2011-11-07 OC302006
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2002-04-16 ~ 2007-04-30
    IIF 22 - LLP Designated Member → ME
  • 26
    LDC UNDERWOOD LIMITED
    - now 03654172
    THE LEGAL DOCUMENT CO. LIMITED
    - 2010-05-10 03654172
    OAK BUREAU LIMITED - 1999-09-27
    SILBURY 192 LIMITED - 1999-06-24
    Dissolved Corporate (13 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 41 - Director → ME
    2004-10-13 ~ 2006-07-21
    IIF 55 - Secretary → ME
  • 27
    MEDISAVERS LIMITED - now
    SILBURY 133 LIMITED
    - 1994-08-08 02922553 03721842... (more)
    Dissolved Corporate (14 parents)
    Officer
    1994-04-25 ~ 1994-07-28
    IIF 34 - Director → ME
  • 28
    MFK GROUP LIMITED - now
    SILBURY 155 LIMITED
    - 1997-06-04 03284483 03195655... (more)
    Dissolved Corporate (10 parents)
    Officer
    1996-11-27 ~ 1997-05-16
    IIF 19 - Nominee Director → ME
  • 29
    MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE
    - now 03966643
    PLANITEM LIMITED - 2000-10-27
    Dissolved Corporate (52 parents)
    Officer
    2001-03-19 ~ 2001-11-19
    IIF 40 - Director → ME
  • 30
    MILTON KEYNES BUSINESS VENTURE LIMITED
    01752246
    Dissolved Corporate (73 parents)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    IIF 43 - Director → ME
  • 31
    MK GALLERY - now
    MILTON KEYNES THEATRE AND GALLERY COMPANY
    - 2014-01-08 02422890
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
    PRIORQUEST LIMITED - 1990-02-06
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1996-05-15 ~ 2000-01-11
    IIF 39 - Director → ME
  • 32
    MM (SW) LIMITED - now
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED
    - 1996-05-17 03142712 03142714... (more)
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1996-01-02 ~ 1996-05-10
    IIF 13 - Nominee Director → ME
  • 33
    NEAL PESTFORCE LIMITED
    - now 03269016
    MACQUAYS LIMITED - 1996-11-11
    Dissolved Corporate (8 parents)
    Officer
    1996-12-04 ~ 1997-03-07
    IIF 38 - Director → ME
  • 34
    NTL BUSINESS (IRELAND) LIMITED - now
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED - 2000-03-14
    SILBURY 154 LIMITED
    - 1997-03-20 03284482 03721837... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-11-27 ~ 1997-02-18
    IIF 12 - Nominee Director → ME
  • 35
    NTL BUSINESS LIMITED - now
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED
    - 1995-10-04 03076222
    Active Corporate (40 parents)
    Officer
    1995-08-15 ~ 1995-09-30
    IIF 31 - Director → ME
  • 36
    PERSONAL ASSURANCE SERVICES LIMITED
    - now 03194988
    SILBURY 148 LIMITED
    - 1997-01-03 03194988 03142714... (more)
    Active Corporate (33 parents)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 7 - Nominee Director → ME
  • 37
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED
    - 1997-01-03 03195037 03142714... (more)
    Active Corporate (33 parents)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 10 - Nominee Director → ME
  • 38
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED
    - 1997-01-03 03194991 03142714... (more)
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 20 - Nominee Director → ME
  • 39
    PIRB CONSULTANCY SERVICES LIMITED - now
    PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED - 2015-02-05
    SILBURY 163 LIMITED
    - 1997-10-15 03322646 06461050... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-02-21 ~ 1997-05-12
    IIF 18 - Nominee Director → ME
  • 40
    PREVA HOLDINGS LIMITED
    06738832
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2016-12-14
    IIF 27 - Director → ME
  • 41
    REHAB WITHOUT WALLS LIMITED
    03110896
    Active Corporate (24 parents)
    Officer
    2006-01-16 ~ 2011-08-23
    IIF 30 - Director → ME
  • 42
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED
    - 1997-04-03 03322645 03195652... (more)
    Active Corporate (4 parents, 44 offsprings)
    Officer
    1997-02-21 ~ 1997-03-24
    IIF 16 - Nominee Director → ME
  • 43
    TACK SALES AND MARKETING TRAINING LIMITED - now
    SILBURY 145 LIMITED
    - 1997-01-20 03195655 03142714... (more)
    Active Corporate (18 parents)
    Officer
    1996-05-08 ~ 1996-06-18
    IIF 6 - Nominee Director → ME
  • 44
    TEESSIDE BUS SERVICES LIMITED - now
    EDEN BUS SERVICES LIMITED - 2002-11-05
    LDT LIMITED - 2001-10-23
    WATFORD BUS LIMITED
    - 1998-04-09 02802267
    Dissolved Corporate (19 parents)
    Officer
    1993-03-22 ~ 1993-03-24
    IIF 42 - Director → ME
  • 45
    THE EUROPEAN ACADEMY OF SALES AND SALES MANAGEMENT LIMITED
    - now 03195652
    SILBURY 152 LIMITED
    - 1997-02-14 03195652 04388147... (more)
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 1997-07-07
    IIF 14 - Nominee Director → ME
  • 46
    THE HANWOOD GROUP LIMITED - now
    SILBURY 153 LIMITED
    - 2002-06-25 03284480 03721842... (more)
    Active Corporate (9 parents)
    Officer
    1996-11-27 ~ 1996-12-09
    IIF 11 - Nominee Director → ME
  • 47
    USW LIMITED - now
    THE EXBURY TRADING COMPANY LIMITED
    - 1995-09-26 03078335
    Dissolved Corporate (23 parents)
    Officer
    1995-09-15 ~ 1995-09-19
    IIF 32 - Director → ME
  • 48
    VENTURA PARK LIMITED - now
    SILBURY 157 LIMITED
    - 1997-01-17 03284487 06316439... (more)
    Active Corporate (17 parents)
    Officer
    1996-11-27 ~ 1997-01-08
    IIF 9 - Nominee Director → ME
  • 49
    WESTBROOK EOT LIMITED
    15263247
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 26 - Director → ME
  • 50
    WESTON WIND LIMITED
    07439306
    Active Corporate (5 parents)
    Officer
    2010-11-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-15 ~ 2025-01-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WINDCROP LIMITED
    - now 07118010 06829008
    DENFALSOP 26 LIMITED
    - 2010-02-04 07118010 06829008
    Dissolved Corporate (8 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 25 - Director → ME

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