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

Kirkwood, Stephen

    Related profiles found in government register
  • Kirkwood, Stephen
    English born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 1
    • 20, Bridge Street, Leighton Buzzard, LU7 1AL, England

      IIF 2
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 3
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4 IIF 5
  • Kirkwood, Stephen
    English director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Howard Close, Haynes, Bedford, MK45 3QH

      IIF 6
    • 22, Howard Close, Haynes, Bedford, MK45 3QH, England

      IIF 7
  • Kirkwood, Stephen
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 8
  • Stephen Kirkwood
    English born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 9
  • Mr Stephen Kirkwood
    English born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 10
    • Unit 19, Kenneth Way, Wilstead, Bedford, Bedfordshire, MK45 3PD, England

      IIF 11
    • Unit 19, Kenneth Way, Wilstead Industrial Park, Bedford, Bedfordshire, MK45 3PD, England

      IIF 12
    • 20, Bridge Street, Leighton Buzzard, LU7 1AL, England

      IIF 13
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15
  • Kirkwood, Stephen
    English

    Registered addresses and corresponding companies
    • 22 Howard Close, Haynes, Bedford, MK45 3QH

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    Bedford Heights, Brickhill Drive, Bedford, England
    Active Corporate (1 parent)
    Officer
    2022-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 8 - Director → ME
    2023-03-08 ~ 2025-03-10
    IIF 4 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    GREAT SYSTEMS DESIGN LTD
    - now 09263930
    CYBERSEC1 LIMITED
    - 2018-01-16 09263930
    Priory Business Park, Stannard Way, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ 2021-10-31
    IIF 2 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HOLKIRK COMMUNICATIONS LIMITED
    05131898
    Unit 19 Kenneth Way, Wilstead, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-05-19 ~ 2021-10-26
    IIF 6 - Director → ME
    2004-05-19 ~ 2021-10-26
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRECISION PROTOTYPES LIMITED
    11170395
    Unit 19 Kenneth Way, Wilstead Industrial Park, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ 2021-10-26
    IIF 7 - Director → ME
    Person with significant control
    2018-01-25 ~ 2023-01-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.