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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

Stephenson, Mark

child relation
Offspring entities and appointments 40
  • 1
    A-LIST DENTISTRY LIMITED
    - now 08264844
    CHANGING FACES (WEST YORKSHIRE) LIMITED
    - 2016-08-30 08264844
    Dissolved Corporate (14 parents)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 26 - Director → ME
  • 2
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED
    - 2009-04-01 03446039 07204670... (more)
    COLLAPSAR LIMITED - 1998-06-30
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-10-31
    IIF 40 - Director → ME
  • 3
    ALLOGA UK LIMITED - now
    UNIDRUG DISTRIBUTION GROUP LIMITED
    - 2015-03-27 03169255
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2011-12-20
    IIF 13 - Director → ME
  • 4
    ALVIE HEALTH LIMITED
    - now 11096924
    ONKOHEALTH LTD - 2023-06-14
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 16 - Director → ME
  • 5
    BF MULHOLLAND LIMITED
    - now NI610167 NI611138
    JCA SIX LIMITED - 2012-03-01
    Active Corporate (25 parents)
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 18 - Director → ME
  • 6
    D. & R. SHARP (CHEMISTS) LIMITED
    01913829
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 7 - Director → ME
  • 7
    DBG (UK) LIMITED
    - now 07165429 05861491
    NEWCO DBG LIMITED - 2010-04-20
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 33 - Director → ME
  • 8
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 34 - Director → ME
  • 9
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED - 2010-04-21
    Dissolved Corporate (23 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 27 - Director → ME
  • 10
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED - 2010-03-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 28 - Director → ME
  • 11
    DD GROUP HOLDINGS LTD - now
    H M LOGISTICS LIMITED
    - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 19 - Director → ME
  • 12
    DD PRODUCTS AND SERVICES LTD - now
    BILLERICAY DENTAL SUPPLY CO. LIMITED
    - 2020-01-29 01196676
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 23 - Director → ME
  • 13
    DIAMOND DISPOSAL CO LIMITED - now
    THE DENTAL DIRECTORY LIMITED
    - 2023-07-24 08948625 03409683
    BROOMCO (4270) LIMITED - 2014-04-28
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 21 - Director → ME
  • 14
    DOLBY MEDICAL EBT TRUSTEE LIMITED
    SC475115
    Active Corporate (18 parents)
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 35 - Director → ME
  • 15
    DOLBY MEDICAL LIMITED
    - now SC436429 SC063902
    STAFFORD 51 LIMITED - 2013-01-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 36 - Director → ME
  • 16
    F W PICKFORD (CHARNWOOD) LIMITED
    - now 07642376
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 1 - Director → ME
  • 17
    F W PICKFORD (CORBY) LIMITED
    06624636
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 12 - Director → ME
  • 18
    F.W. PICKFORD (LEICESTER) LIMITED
    01171012
    Dissolved Corporate (13 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 5 - Director → ME
  • 19
    HANDPIECE EXPRESS LIMITED
    - now 09030133
    BROOMCO (4271) LIMITED - 2014-05-15
    Active Corporate (19 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 30 - Director → ME
  • 20
    HARLEY STREET CONCIERGE LTD
    08331310
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 15 - Director → ME
  • 21
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 31 - Director → ME
  • 22
    HOME PHARMACY LIMITED
    07669516
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 9 - Director → ME
  • 23
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED - 2010-06-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 37 - Director → ME
  • 24
    IPA-PHARMACIES LIMITED - now
    AIMP LIMITED
    - 2024-05-08 04613543
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-11-26 ~ 2021-11-22
    IIF 17 - Director → ME
  • 25
    J M MCGILL LTD.
    04469280
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 6 - Director → ME
  • 26
    JAY (1982) LIMITED
    05692563
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 8 - Director → ME
  • 27
    MED-FX LTD
    05693661
    Active Corporate (22 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 32 - Director → ME
  • 28
    MI-TEC LTD
    - now 03582852 05202644
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    Active Corporate (25 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 24 - Director → ME
  • 29
    MINTEK UK LTD
    04771286
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 20 - Director → ME
  • 30
    MR PICKFORD'S (HCO) LIMITED
    12849738
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 10 - Director → ME
  • 31
    MR PICKFORD`S LIMITED
    06490256
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 3 - Director → ME
  • 32
    PDS DENTAL LABORATORY LEEDS LIMITED
    07198204
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 25 - Director → ME
  • 33
    PHARMCET LTD
    - now 03334435
    ZELMAC LIMITED - 2002-02-06
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 4 - Director → ME
  • 34
    REFRAME HEALTH LIMITED
    12155462
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 35
    RMS CONSULTING PARTNERS LIMITED
    13914331
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    TAG MEDICAL LIMITED
    06116357
    Active Corporate (31 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 29 - Director → ME
  • 37
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 11 - Director → ME
  • 38
    UNODENT LTD
    06048853
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 22 - Director → ME
  • 39
    VERTICAL PHARMA RESOURCES LIMITED
    06077026
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 38 - Director → ME
  • 40
    YORK P LTD.
    07290879
    Liquidation Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 2 - Director → ME

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