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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

Stephens, Edwin Barrie

    Related profiles found in government register
  • Stephens, Edwin Barrie
    British born in January 1928

    Registered addresses and corresponding companies
    • Fox Hollow, Larch Avenue, Sunningdale, Berkshire, SL5 0QB

      IIF 1
  • Stephens, Edwin Barrie
    British chairman born in January 1928

    Registered addresses and corresponding companies
  • Stephens, Edwin Barrie
    British chairman & ceo born in January 1928

    Registered addresses and corresponding companies
    • Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

      IIF 6
  • Stephens, Edwin Barrie
    British chairman & chief exe born in January 1928

    Registered addresses and corresponding companies
  • Stephens, Edwin Barrie
    British chief executive born in January 1928

    Registered addresses and corresponding companies
    • Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

      IIF 17
  • Stephens, Edwin Barrie
    British company chairman born in January 1928

    Registered addresses and corresponding companies
    • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 18
  • Stephens, Edwin Barrie
    British company director born in January 1928

    Registered addresses and corresponding companies
    • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY
    - 1997-06-09 00052665
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    1993-11-30 ~ 1997-12-31
    IIF 19 - Director → ME
  • 2
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED
    - 1984-11-13 00089261
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-01-01
    IIF 10 - Director → ME
  • 3
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    ~ 1994-01-01
    IIF 12 - Director → ME
  • 4
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED
    - 1984-11-29 00508383
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 1998-02-28
    IIF 5 - Director → ME
  • 5
    INVENSYS HOLDINGS LIMITED - now
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED
    - 1991-04-17 02587384
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    ~ 1998-02-28
    IIF 4 - Director → ME
  • 6
    INVENSYS LIMITED - now
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1998-02-28
    IIF 3 - Director → ME
  • 7
    NORTH SAFETY PRODUCTS LIMITED - now
    JAMES NORTH & SONS LIMITED
    - 1998-07-03 00205423
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-01-01
    IIF 8 - Director → ME
  • 8
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-01-01
    IIF 15 - Director → ME
  • 9
    PREMIER OIL GROUP LIMITED - now
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC
    - 2003-07-15 SC017829 SC234781... (more)
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
    - 1995-05-15 SC017829
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    1994-11-15 ~ 1998-03-01
    IIF 1 - Director → ME
  • 10
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED
    - 1979-12-31 00293260
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    ~ 1994-01-01
    IIF 13 - Director → ME
  • 11
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-01-01
    IIF 9 - Director → ME
  • 12
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED
    - 1993-10-01 01256051
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1993-09-01 ~ 1994-01-01
    IIF 7 - Director → ME
  • 13
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED
    - 1993-10-01 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1993-09-01 ~ 1994-01-01
    IIF 17 - Director → ME
  • 14
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED
    - 1984-09-14 00699127
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-01-01
    IIF 14 - Director → ME
  • 15
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED
    - 2000-12-29 00110117 13259539
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1998-02-28
    IIF 2 - Director → ME
  • 16
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    ~ 1994-01-01
    IIF 16 - Director → ME
  • 17
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED
    - 1982-03-24 01100380
    TARROW ENGINEERING LIMITED
    - 1979-12-31 01100380
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-04-25
    IIF 11 - Director → ME
  • 18
    TGE REALISATIONS 2024 LIMITED - now
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    - 2024-12-12 01099738
    Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (32 parents, 1 offspring)
    Equity (Company account)
    518,352 GBP2022-12-31
    Officer
    ~ 1994-01-01
    IIF 6 - Director → ME
  • 19
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    1996-05-24 ~ 1998-02-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.