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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

Mrs Rachel Justine Elisabeth Caldwell

    Related profiles found in government register
  • Mrs Rachel Justine Elisabeth Caldwell
    United Kingdom born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Lutterworth Road, Nuneaton, CV11 6QA, England

      IIF 1
  • Mrs Denise Karen Everett
    United Kingdom born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Hall Farm, Ashley Green Road, Chesham, Buckinghamshire, HP5 3PF, England

      IIF 2
  • Mr Stephen Underhill
    United Kingdom born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House Farm, Village Road, Northop Hall, Mold, CH7 6HT, United Kingdom

      IIF 3

    • White House, Farm, Village Road Northop Hall, Mold, Clwyd, CH7 6HT

      IIF 4
  • Everett, Denise Karen
    United Kingdom born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Hall Farm, Ashley Green Road, Chesham, Buckinghamshire, HP5 3PF

      IIF 5
  • Underhill, Stephen
    United Kingdom born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House Farm, Village Road, Northop Hall, Mold, CH7 6HT, United Kingdom

      IIF 6

    • White House, Farm, Village Road Northop Hall, Mold, Clwyd, CH7 6HT

      IIF 7
  • Mr Stephen John Ellis
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Jan Alison Watson
    Uk born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Lodge, Aston, Henley-on-thames, Oxfordshire, RG9 3DE, United Kingdom

      IIF 13
  • Underhill, Stephen
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archwood House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, England

      IIF 14

    • Archwood House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • White House, Farm, Village Road Northop Hall, Mold, Clwyd, CH7 6HT, United Kingdom

      IIF 18

    • White House Farm, Village Road, Northophall, Clwyd, CH7 6HT

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22
  • Ellis, Stephen John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gatenby, Peter Lindsay
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudin, Claudius Emanuel, Dr
    Uk born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Curlew Way, Exeter, Devon, EX4 4SW

      IIF 33
  • Badger, Maureen Lesley
    Uk born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Charles Road, Halesowen, West Midlands, B63 4DD, United Kingdom

      IIF 34
  • Gatenby, Peter Lindsay
    Uk born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Free Trade Whaff, The Highway, London, E1W 3ET, England

      IIF 35

    • 109 Free Trade Wharf, 340 The Highway, London, E1W 3ET

      IIF 36
  • Everett, Denise Karen
    United Kingdom

    Registered addresses and corresponding companies

    • Ashley Hall Farm, Ashley Green Road, Chesham, Buckinghamshire, HP5 3PF

      IIF 37
  • Mrs Janet Alison Watson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aston Lodge, Aston, Henley-on-thames, RG9 3DE, England

      IIF 38
  • Watson, Jan
    Uk born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Lodge, Aston, Henley-on-thames, Oxfordshire, RG9 3DE, United Kingdom

      IIF 39
  • Mr Stephen John Bell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 40
  • Watson, Janet Alison
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aston Lodge, Aston, Henley-on-thames, RG9 3DE, England

      IIF 41

    • The Chiltern Centre, Greys Road, Henley-on-thames, RG9 1QR, England

      IIF 42
  • Gatenby, Peter Lindsay
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1205, Imperial Point, The Quays Salford Quays, Salford, M50 3RB, United Kingdom

      IIF 43
  • Gatenby, Peter Lindsay
    British born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar

      IIF 44

    • Rockwood House, 9-17, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, England

      IIF 45
  • Gatenby, Peter
    British born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Gatenby, Peter Lindsay
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 49 IIF 50
  • Gatenby, Peter Lindsey
    Irish actuary born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Montagu Pavilion, 8-10, Queensway, Gibraltar, Gx11 1aa, Gibraltar

      IIF 51

    • 8-10, Montagu Pavilion, Queensway, GX11 1AA, Gibraltar

      IIF 52
  • Bell, Stephen John
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32, Greenways, Haywards Heath, West Sussex, RH16 2DT

      IIF 53

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 54
  • Gatenby, Peter
    Irish, actuary born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, 55 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 55
  • Gatenby, Peter Lindsay
    Uk born in May 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 39, Norcliffe Road, Blackpool, FY2 9AL, England

      IIF 56
  • Gatenby, Peter Lindsay
    British

    Registered addresses and corresponding companies

    • Beama Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 57 IIF 58 IIF 59
  • Underhill, Stephen
    British

    Registered addresses and corresponding companies

    • Archwood House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom

      IIF 60

    • White House Farm, Village Road, Northophall, Clwyd, CH7 6HT

      IIF 61
  • Ellis, Stephen

    Registered addresses and corresponding companies

    • 1 Woodville Place, Widnes, WA8 7PS, England

      IIF 62
child relation
Offspring entities and appointments 41
  • 1
    A M PRODUCTS LTD
    - now 00732129
    J.S. ATKINSON (PLYWOOD) LIMITED - 1989-09-01
    1 Atkinson Road, Ormskirk, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ARCHWOOD LIMITED
    - now 02037421
    RICHARD BURBIDGE LIMITED
    - 2014-10-16 02037421 07460275
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (30 parents)
    Officer
    1992-04-01 ~ 2017-01-06
    IIF 16 - Director → ME
    (before 1992-01-05) ~ 2005-10-03
    IIF 61 - Secretary → ME
  • 3
    ART MOULDINGS (SALES) LTD
    - now 01423172
    MOPSTONE LIMITED - 1983-09-09
    1 Atkinson Road, Ormskirk, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ATKINSON & KIRBY LIMITED
    00215881
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (20 parents)
    Officer
    2002-04-08 ~ 2017-01-06
    IIF 19 - Director → ME
  • 5
    ATKINSON MARKETING LIMITED
    - now 01428436
    PEATPLAN LIMITED - 1979-12-31
    1 Atkinson Road, Ormskirk, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CALDWELL CONSULTANCY LIMITED
    06410453
    123 Lutterworth Road, Nuneaton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CGL PENSIONS LIMITED
    05453874
    Beama, Dorsington Manor Dorsington, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 30 - Director → ME
    2005-05-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    CYGNET TRAINING THEATRE & CYGNET RESEARCH LIBRARY
    - now 03905769
    CYGNET TRAINING THEATRE - 2007-03-16
    Cygnet Theatre, Friars Gate, Exeter, Devon
    Active Corporate (17 parents)
    Officer
    2009-05-19 ~ 2018-01-01
    IIF 33 - Director → ME
  • 9
    DORSINGTON MANOR LIMITED
    02641691
    8 Dorsington Manor, Dorsington, Stratford-upon-avon, England
    Active Corporate (20 parents)
    Officer
    2004-10-18 ~ 2012-07-29
    IIF 28 - Director → ME
  • 10
    EM SERVICES LIMITED
    05193431
    Ashley Hall Farm, Ashley Green, Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 5 - Director → ME
    2004-07-30 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (421 parents, 14 offsprings)
    Officer
    2009-10-14 ~ 2014-11-30
    IIF 49 - LLP Member → ME
  • 12
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC
    - 1995-10-17 02561344
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1994-11-21 ~ 1998-12-31
    IIF 29 - Director → ME
  • 13
    GATENBY AND BRUNSKILL LIMITED
    06338039
    14 Lingdale Road, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 14
    GATEWAY ACTUARIAL CONSULTANTS LIMITED
    13194492
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 15
    GATEWAY CLASS ACTIONS LIMITED
    11333725
    27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 47 - Director → ME
  • 16
    HALESOWEN GOLF CLUB (2008) LIMITED
    06549435
    The Leasowes, Halesowen, West Midlands
    Active Corporate (58 parents)
    Officer
    2011-01-03 ~ 2012-01-05
    IIF 34 - Director → ME
  • 17
    HILLVERN PROPERTIES LIMITED
    10540026
    White House Farm Village Road, Northop Hall, Mold, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    HOUSEGATE RECRUITMENT LTD
    09200287
    39 Norcliffe Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 19
    I PLAN FOR LIFE LIMITED
    09200225
    39 Norcliffe Road, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 20
    IPLAN4LIFE LTD
    07977711
    1205 Imperial Point, The Quays Salford Quays, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 21
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-11-30
    IIF 52 - Director → ME
    2019-04-02 ~ 2021-09-20
    IIF 44 - Director → ME
  • 22
    MASONS TIMBER PRODUCTS LIMITED
    07656635
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2011-11-25 ~ 2017-01-06
    IIF 14 - Director → ME
  • 23
    MAZARS ACTUARIES AND CONSULTANTS LLP
    OC347475
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-28 ~ 2014-11-30
    IIF 50 - LLP Designated Member → ME
  • 24
    PEOPLE CONSULTING SERVICES LIMITED
    09839052 13210074
    Aston Lodge, Aston, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 25
    PEOPLE CONSULTING SERVICES LIMITED
    13210074 09839052
    Aston Lodge, Aston, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    PGC ACTUARIES LIMITED
    05661182
    Beama Dorsington Manor, Dorsington, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 31 - Director → ME
    2005-12-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    PORTO SUPPORT SERVICES LIMITED
    13900100
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2022-03-07 ~ now
    IIF 46 - Director → ME
  • 28
    PROFITABLE PARTNERSHIPS LIMITED
    04655420
    Beama Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 32 - Director → ME
    2008-08-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    RIPAT LIMITED
    - now 07067225
    BRAND NEW CO (426) LTD - 2010-02-08
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2010-09-21 ~ 2017-01-06
    IIF 15 - Director → ME
  • 30
    S AND L PIPE INSPECTIONS LTD
    17223500
    1 Woodville Place, Widnes, England
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    SJE MECHANICAL LIMITED
    15949763
    1 Woodville Place, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    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
  • 32
    SODAJO LIMITED
    - now 07067229
    BRAND NEW CO (427) LTD - 2010-02-09
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2010-09-21 ~ 2017-01-06
    IIF 17 - Director → ME
    2010-09-21 ~ 2017-01-06
    IIF 60 - Secretary → ME
  • 33
    SPS DEVELOPMENTS LIMITED
    08407085
    White House Farm, Village Road Northop Hall, Mold, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-04-22
    IIF 18 - Director → ME
    2017-11-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STE ELLIS PIPING LTD
    10698536
    1 Woodville Place, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    STEPHEN BELL ASSOCIATES LIMITED
    06172371
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STEPHEN ELLIS PIPING/INSPECTION LIMITED
    09119429
    1 Woodville Place, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 24 - Director → ME
    2014-07-07 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    STEPIPE LTD
    12812855
    1 Woodville Place, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    STM FIDECS PENSION TRUSTEES LIMITED
    OE024731
    3rd Floor 55 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (8 parents, 1 offspring)
    Officer
    Responsible for director of corporate trustee
    2023-02-08 ~ 2024-11-30
    IIF 55 - Managing Officer → ME
  • 39
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-11-30
    IIF 51 - Director → ME
    2014-05-16 ~ 2021-09-20
    IIF 45 - Director → ME
  • 40
    THE CHILTERN CENTRE LIMITED
    - now 04843950
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (44 parents)
    Officer
    2022-07-15 ~ 2023-03-20
    IIF 42 - Director → ME
  • 41
    TWYFORD SEARCH LIMITED
    - now 09110695
    STEPHEN BELL LEGAL LIMITED
    - 2018-05-01 09110695
    Dove Cottage Queen Street, Twyford, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2018-05-18
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.