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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

Stone Of Blackheath, Wendy, Lady

    Related profiles found in government register
  • Stone Of Blackheath, Wendy, Lady
    Uk born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31, Parkgate, London, SE3 9XF, England

      IIF 1
  • Stepney, Paul
    Uk born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Oakhurst Court, Parabola Road, Cheltenham, Gloucestershire, GL50 3AF

      IIF 2
  • Large, Roger
    Uk sales and marketing born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nicholas Road, Henley On Thames, Oxfordshire, RG9 1RB, England

      IIF 3
  • Houghton, Loesje Vere
    British arts administrator born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pound Square, North Hill, Woodbridge, Suffolk, IP12 1HH, United Kingdom

      IIF 4
  • Houghton, Loesje Vere
    British commercial director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pound Square, North Hill, Woodbridge, IP12 1HH, England

      IIF 5
  • Houghton, Loesje Vere
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 150 High Street, Aldeburgh, Suffolk, IP15 5AQ

      IIF 6
  • Mrs Loesje Vere Houghton
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aston Shaw Ltd, The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 7
  • Mcglinchey, Sheila Lesley

    Registered addresses and corresponding companies

    • 6 Stewart, Tadworth, Surrey, KT20 5TU

      IIF 8
  • Mcglinchey, Sheila Lesley
    British

    Registered addresses and corresponding companies
  • Lisansky, Stephen Gale, Dr
    United Kingdom born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Checkendon, Reading, RG8 0QT, United Kingdom

      IIF 12
  • Lisansky, Stephen Gale, Dr
    United Kingdom scientific consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Checkendon, Reading, Berkshire, RG8 0QT

      IIF 13
  • Dr Stephen Gale Lisansky
    United Kingdom born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Checkendon, Reading, Berkshire, RG8 0QT, England

      IIF 14

    • Rose Cottage, Checkendon, Reading, RG8 0QT, United Kingdom

      IIF 15
  • Mrs Sheila Lesley Mcglinchey
    United Kingdom born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Stewart, Stewart, Tadworth, KT20 5TU, England

      IIF 16 IIF 17

    • 6 Stewart, Tadworth Park, Tadworth, Surrey, KT20 5TU

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    BUSINESSAIR LTD
    - now 04958531
    MARITIME SECURITY INTERNATIONAL (MSI) LTD.
    - 2006-11-01 04958531
    MARITIME SECURITY INTERNATIONAL LIMITED - 2003-12-09
    6 Stewart, Tadworth Park, Tadworth, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-26 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-11-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CPL SCIENTIFIC INTERNATIONAL LIMITED
    10911512
    Rose Cottage, Checkendon, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CPL SCIENTIFIC LIMITED
    - now 02972203 14073502
    CPL SCIENTIFIC INFORMATION SERVICES LIMITED
    - 2003-08-19 02972203
    81 Station Road, Marlow
    Dissolved Corporate (16 parents)
    Officer
    1994-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    LOWER PARKGATE RESIDENTS LTD
    07519769
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (10 parents)
    Officer
    2011-06-29 ~ 2017-05-02
    IIF 1 - Director → ME
  • 5
    MOTR MUSIC LIMITED
    02125863
    6 Stewart Stewart, Tadworth, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NR1 CREATIVES LIMITED - now
    LOESJE SANDERS LIMITED
    - 2021-09-01 04796323
    East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2003-06-12 ~ 2017-04-28
    IIF 4 - Director → ME
    2018-07-20 ~ 2018-07-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    OAKHURST COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 04996137
    HALLCO 986 LIMITED
    - 2010-01-08 04996137 03728748... (more)
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2010-01-04 ~ 2012-08-01
    IIF 2 - Director → ME
  • 8
    ROGER G LARGE LTD
    08319977
    7 Nicholas Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 9
    SOAPBOX LIMITED
    01956543
    6 Stewart Stewart, Tadworth, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 9 - Secretary → ME
  • 10
    THE CLASSIC ROCK RADIO STATION LIMITED
    02876008
    6 Stewart Stewart, Tadworth, England
    Active Corporate (4 parents)
    Officer
    1993-11-29 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WONDERFUL BEAST
    03400233
    150 High Street, Aldeburgh, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 6 - Director → ME

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