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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Alan

    Related profiles found in government register
  • Stephenson, Alan
    British accountant born in November 1950

    Registered addresses and corresponding companies
    • 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 1
  • Stephenson, Alan
    British company chairman born in November 1950

    Registered addresses and corresponding companies
    • Apartment 6 Romney Grange, Waterhead, Ambleside, Cumbria, LA22 0HD

      IIF 2
    • Flat 6 89 Cadogan Gardens, Chelsea, London, SW3 2RE

      IIF 3
  • Stephenson, Alan
    British company director born in November 1950

    Registered addresses and corresponding companies
    • 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 4
  • Stephenson, Alan
    British director born in November 1950

    Registered addresses and corresponding companies
    • 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 5 IIF 6
  • Stephenson, Alan
    British chairman

    Registered addresses and corresponding companies
    • The Annexe,9, 9 Regent Parade, Harrogate, HG1 5AN, England

      IIF 7
  • Stephenson, Alan
    British company director

    Registered addresses and corresponding companies
    • 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 8
  • Stephenson, Alan
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Annexe, 9 Regent Parade, Harrogate, North Yorkshire, HG1 5AN, United Kingdom

      IIF 9
  • Stephenson, Alan
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Aldborough Hall Dunsforth Road, Aldborough, Boroughbridge York, North Yorkshire, YO51 9EY

      IIF 10
    • Aldborough Hall, Dunsforth Road, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EY, United Kingdom

      IIF 11
  • Stephenson, Alan
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Regent House (lentinsmith), 13-15 Albert Street, Harrogate, North Yorkshire, HG1 1JX

      IIF 12
  • Mr Alan Stephenson
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Annexe, 9 Regent Parade, Harrogate, North Yorkshire, HG1 5AN

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    THE AJS GROUP LIMITED - 2006-07-21
    SIMCO 255 LIMITED - 1989-02-14
    The Annexe, 9 Regent Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,232,049 GBP2024-12-31
    Officer
    ~ now
    IIF 9 - Director → ME
    2000-12-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
Ceased 8
  • 1
    89 CADOGAN GARDENS LIMITED - 1997-05-13
    5-7 Hillgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-02-23 ~ 2004-12-17
    IIF 3 - Director → ME
    2007-01-15 ~ 2010-02-04
    IIF 11 - Director → ME
    IIF 10 - Director → ME
  • 2
    THE AJS GROUP LIMITED - 2006-07-21
    SIMCO 255 LIMITED - 1989-02-14
    The Annexe, 9 Regent Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,232,049 GBP2024-12-31
    Officer
    1999-06-30 ~ 1999-09-06
    IIF 8 - Secretary → ME
  • 3
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 6 - Director → ME
  • 4
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-28
    IIF 1 - Director → ME
  • 5
    7 More London Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    1994-11-30 ~ 1996-04-12
    IIF 4 - Director → ME
  • 6
    Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,575 GBP2017-12-31
    Officer
    2013-07-12 ~ 2015-10-01
    IIF 12 - Director → ME
  • 7
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-02 ~ 1996-04-12
    IIF 5 - Director → ME
  • 8
    URBANTARGET PROPERTY MANAGEMENT LIMITED - 1988-11-04
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,631 GBP2024-12-31
    Officer
    1992-11-29 ~ 2002-05-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.