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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 William Bois

    Related profiles found in government register
  • Mr Stephen William Bois
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2
  • Bois, Stephen William
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Bois, Stephen William
    British company executive born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hawks Hill 39 Compton Way, Farnham, Surrey, GU10 1QT

      IIF 4
  • Bois, Stephen William
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    GUTHRIE SYMINGTON LIMITED
    - now 00202259
    WM.SYMINGTON & SON LIMITED
    - 1995-10-01 00202259
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1992-12-11 ~ 1996-06-30
    IIF 4 - Director → ME
  • 2
    LEADENHALL NO 086 LLP - now
    NOMINA NO. 086 LLP
    - 2021-07-08 OC321698 OC321765... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2021-04-13
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NAMECO (NO. 1221) LIMITED
    09119543 09119392... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.