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

Woodhouse, Stephen Robert

    Related profiles found in government register
  • Woodhouse, Stephen Robert
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 1
  • Woodhouse, Stephen Robert
    British human resources director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Stephen Robert
    British senior people partner born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 7
  • Woodhouse, Robert Stephen
    British av installer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, Lancaster New Road, Cabus, Preston, Lancashire, PR3 1NL, England

      IIF 8
  • Woodhouse, Robert Stephen
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, Lancaster New Road, Cabus, Preston, Lancashire, PR3 1NL, England

      IIF 9
  • Woodhouse, Robert Stephen

    Registered addresses and corresponding companies

    • Wayside Cottage, York Road, Barlby, Selby, North Yorkshire, YO8 5JH

      IIF 10
  • Mr Robert Stephen Woodhouse
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, Lancaster New Road, Cabus, Preston, Lancashire, PR3 1NL, England

      IIF 11

    • Wayside, York Road, Barlby, Selby, YO8 5JH, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    11-12 Tokenhouse Yard, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    180,800 GBP2023-12-31
    Officer
    2022-06-28 ~ now
    IIF 7 - director → ME
  • 2
    Fernbank Lancaster New Road, Cabus, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 8 - director → ME
  • 3
    VISIONARY TECH LIMITED - 2011-08-16
    MEDIA-FRENZY LIMITED - 2010-10-26
    Fernbank Lancaster New Road, Cabus, Preston, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,122 GBP2023-12-31
    Officer
    2003-12-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-04-12 ~ 2019-03-18
    IIF 1 - director → ME
  • 2
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2015-12-01 ~ 2017-02-10
    IIF 2 - director → ME
  • 3
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2023-12-20
    IIF 5 - director → ME
    2013-02-01 ~ 2017-02-10
    IIF 6 - director → ME
  • 4
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2019-12-01 ~ 2023-12-18
    IIF 3 - director → ME
    2013-02-01 ~ 2017-02-10
    IIF 4 - director → ME
  • 5
    Fernbank Lancaster New Road, Cabus, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2022-05-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    VISIONARY TECH LIMITED - 2011-08-16
    MEDIA-FRENZY LIMITED - 2010-10-26
    Fernbank Lancaster New Road, Cabus, Preston, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,122 GBP2023-12-31
    Officer
    2003-12-10 ~ 2008-09-04
    IIF 10 - secretary → ME

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