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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

Stephen Grinham

    Related profiles found in government register
  • Stephen Grinham
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 1
  • Grinham, Stephen Edward
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 2 IIF 3
  • Grinham, Stephen Edward
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 4
  • Grinham, Stephen Edward
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3c, Dymchurch Close, Seaford, BN25 3JX, England

      IIF 5
  • Grinham, Stephen Edward
    British company director born in March 1956

    Registered addresses and corresponding companies
  • Grinham, Stephen Edward
    British general manager born in March 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3c Dymchurch Close, Seaford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,257 GBP2022-12-31
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,535 GBP2022-12-31
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    RICHMOND EEI LIMITED - 2008-11-03
    RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
    CHEMRING EOD LIMITED - 2015-11-02
    AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
    icon of address Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2015-03-09
    IIF 2 - Director → ME
  • 2
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    MACHINE PRODUCTS LIMITED - 1978-12-31
    icon of address Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-09
    IIF 3 - Director → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    IIF 8 - Director → ME
  • 4
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    IBIS (293) LIMITED - 1995-07-25
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON SERCO LIMITED - 1997-03-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2002-02-28
    IIF 13 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-04-01
    IIF 10 - Director → ME
  • 5
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    IIF 6 - Director → ME
    icon of calendar 2000-05-31 ~ 2002-02-28
    IIF 12 - Director → ME
  • 6
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2002-02-28
    IIF 11 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-04-01
    IIF 7 - Director → ME
  • 7
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.