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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

Ferguson, Stephen Mark

    Related profiles found in government register
  • Ferguson, Stephen Mark
    British business development director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

      IIF 1
    • icon of address White House, Auckland Road West, Southsea, Hampshire, PO5 3NY, United Kingdom

      IIF 2
  • Ferguson, Stephen Mark
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 - Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, England

      IIF 3
  • Ferguson, Stephen Mark
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Auckland Road West, Southsea, PO5 3NY, England

      IIF 4
  • Ferguson, Stephen Mark
    British sales & marketing born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Auckland Road West, Southsea, PO5 3NY, England

      IIF 5
  • Ferguson, Stephen Mark
    British sales & marketing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Newlands Avenue, Southampton, SO15 5EP, United Kingdom

      IIF 6
  • Ferguson, Stephen Mark
    British sales & marketing directors born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Auckland Road West, 5 Auckland Road West, Southsea, Portsmouth, PO5 3NY, United Kingdom

      IIF 7
  • Mr Stephen Mark Ferguson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Auckland Road West, 5 Auckland Road West, Southsea, Portsmouth, PO5 3NY, United Kingdom

      IIF 8
    • icon of address 5, Auckland Road West, Southsea, PO5 3NY, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address White House, Auckland Road West, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 5 Auckland Road West, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    842 GBP2024-06-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 5 Auckland Road West, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    683 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address 5 Auckland Road West 5 Auckland Road West, Southsea, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,831 GBP2023-12-31
    Officer
    icon of calendar 2021-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-02 ~ 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 directorsOE
  • 5
    icon of address 41 Newlands Avenue, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    TNT JUST-IN-TIME LIMITED - 2000-10-24
    TNT IRISH PARCELS EXPRESS LIMITED - 1985-08-15
    TNT ENGINEERING LIMITED - 1982-02-04
    F. & H. CROFT (YEADON) LIMITED - 1981-12-31
    icon of address A1 Parkway Trading Estate, Cranford Lane, Hounslow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2022-08-17
    IIF 3 - Director → ME
  • 2
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    19,876,846 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ 2016-05-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.