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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 Jonathan Stephens

child relation
Offspring entities and appointments 36
  • 1
    ARRIVA UK BUS LIMITED - now
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-14 02756876
    Active Corporate (43 parents)
    Officer
    1992-10-21 ~ 1992-10-21
    IIF 27 - Nominee Director → ME
  • 2
    CITYBRISK DEVELOPMENTS LIMITED
    - now 03497901
    WILSCO 259 LIMITED - 1998-06-10
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CLARKE TRUSTEES NO. 1 LIMITED
    07234611 07234685
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLARKE TRUSTEES NO. 2 LIMITED
    07234685 07234611
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    CLASSIC CONNECTION LIMITED
    - now 02885688 03662751
    WILSCO 176 LIMITED
    - 1994-03-04 02885688 02969879... (more)
    Active Corporate (8 parents)
    Officer
    1994-01-10 ~ 1995-03-20
    IIF 47 - Nominee Secretary → ME
  • 6
    DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED
    09568108 09409420
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-10-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DRAWLANE PENSION TRUSTEE LIMITED
    09409420 09568108
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EPICUR INVESTMENTS LIMITED
    08112782
    Dissolved Corporate (12 parents)
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 53 - Director → ME
  • 9
    HAMNETT TRUSTEES (NO. 1) LIMITED
    10627707 10627023
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-10-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HAMNETT TRUSTEES (NO. 2) LIMITED
    10627023 10627707
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-10-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HORTON TRUSTEES (NO.1) LIMITED
    05197067 05197068
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-10-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HORTON TRUSTEES (NO.2) LIMITED
    05197068 05197067
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-10-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INVERESK HOUSE NOMINEES LIMITED
    - now 01240499
    MITRE HOUSE NOMINEES LIMITED
    - 1990-12-18 01240499
    INVERESK HOUSE NOMINEES LIMITED
    - 1990-11-12 01240499
    BEXLEYMILL MEADOWS LIMITED
    - 1979-12-31 01240499
    Active Corporate (38 parents, 10 offsprings)
    Officer
    (before 1992-12-11) ~ 2022-03-31
    IIF 30 - Nominee Director → ME
    1993-12-22 ~ 2022-03-31
    IIF 45 - Nominee Secretary → ME
  • 14
    ISLE OF WIGHT RADIO LIMITED
    - now 02330384
    RP 103 LIMITED - 1989-03-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-05-31 ~ 1998-09-30
    IIF 49 - Secretary → ME
  • 15
    J P TRUSTEES LIMITED
    06525397
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JOHN A. SEALE LIMITED
    01194572 06518820
    Dissolved Corporate (8 parents)
    Officer
    1993-09-14 ~ 1994-02-02
    IIF 46 - Nominee Secretary → ME
  • 17
    MAINLAND PROJECTS LIMITED
    08112790
    Dissolved Corporate (11 parents)
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 54 - Director → ME
  • 18
    MARTINS FARM (WOODLANDS) LIMITED
    09898038
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MCENHILL NOMINEES LIMITED
    - now 04181620
    WILSCO 357 LIMITED - 2001-04-25
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2012-09-04 ~ dissolved
    IIF 38 - Director → ME
  • 20
    MOUNTCITY INVESTMENTS LIMITED
    - now 02770013
    EASYADMIT TRADING LIMITED
    - 1993-04-07 02770013
    Active Corporate (20 parents)
    Officer
    1992-12-15 ~ 1993-12-02
    IIF 28 - Nominee Director → ME
  • 21
    OLD SARUM STADIUM LIMITED
    - now 02794153
    SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15
    Active Corporate (16 parents)
    Officer
    2016-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    PRESTIGE MOTOR CARE LIMITED - now
    WILSCO 610 LIMITED
    - 2010-03-29 07056694 07000774... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-10-26 ~ 2010-03-15
    IIF 56 - Director → ME
  • 23
    PULSE CRM LIMITED - now
    WILSCO 508 LIMITED
    - 2009-09-30 06969541 06682887... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-08-25
    IIF 57 - Director → ME
  • 24
    RBB GAMING LIMITED
    - now 07056473
    WILSCO 602 LIMITED
    - 2010-02-09 07056473 03838404... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-25 ~ 2010-02-18
    IIF 55 - Director → ME
  • 25
    SEFTON TRUSTEES (NO.1) LIMITED
    - now 04040413 04046634
    WILSCO 334 LIMITED
    - 2000-10-06 04040413 04046626... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 51 - Director → ME
  • 26
    SEFTON TRUSTEES (NO.2) LIMITED
    - now 04046634 04040413
    WILSCO 335 LIMITED
    - 2000-10-06 04046634 04682209... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 52 - Director → ME
  • 27
    WILSCO (PJM) 1 LIMITED
    08768214 08768256
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WILSCO (PJM) 2 LIMITED
    08768256 08768214
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WILSCO 510 LIMITED
    07000774 04477202... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 58 - Director → ME
  • 30
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED
    - 1993-11-24 02863497
    Active Corporate (14 parents, 206 offsprings)
    Officer
    1993-11-03 ~ 2022-03-31
    IIF 36 - Nominee Director → ME
    1993-11-03 ~ 2022-03-31
    IIF 41 - Nominee Secretary → ME
  • 31
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Active Corporate (14 parents, 464 offsprings)
    Officer
    1993-09-30 ~ 2022-03-31
    IIF 29 - Nominee Director → ME
    1993-09-30 ~ 2022-03-31
    IIF 40 - Nominee Secretary → ME
  • 32
    WILSONS EMPLOYMENT SERVICES LIMITED
    05178782
    Active Corporate (8 parents)
    Officer
    2004-07-13 ~ 2022-03-31
    IIF 32 - Director → ME
    2004-07-13 ~ 2022-03-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WILSONS NOMINEES LIMITED
    02864158
    Active Corporate (33 parents)
    Officer
    1993-10-20 ~ 2022-03-31
    IIF 37 - Nominee Director → ME
    1993-10-20 ~ 2022-03-31
    IIF 43 - Nominee Secretary → ME
  • 34
    WILSONS SOLICITORS LLP
    - now OC328787 02770520
    WILSONS SALISBURY LLP
    - 2007-06-14 OC328787
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2007-06-04 ~ 2022-03-31
    IIF 50 - LLP Member → ME
  • 35
    WILSONS TRUST CORPORATION LIMITED
    11118201
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2017-12-19 ~ 2025-04-01
    IIF 26 - Director → ME
  • 36
    WILSONSLAW LIMITED
    - now 02770520
    WILSONS SOLICITORS LIMITED
    - 2004-03-26 02770520 OC328787
    PLACEMATTER LIMITED
    - 1993-04-05 02770520
    Active Corporate (10 parents)
    Officer
    1992-12-21 ~ 2022-03-31
    IIF 31 - Director → ME
    1992-12-21 ~ 1992-12-03
    IIF 48 - Nominee Secretary → ME
    1993-11-23 ~ 2022-03-31
    IIF 44 - Secretary → ME

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