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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

Ball, Stephen Robert, Mr.

    Related profiles found in government register
  • Ball, Stephen Robert, Mr.
    British business executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1
  • Ball, Stephen Robert, Mr.
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ampthill, Reddings Wood, Bedford, MK45 2HD, United Kingdom

      IIF 2

    • Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD

      IIF 3

    • Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD, United Kingdom

      IIF 4

    • Reddings Wood, Ampthill, Beds, MK45 2HD

      IIF 5
  • Ball, Stephen Robert
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES

      IIF 6
  • Ball, Stephen Robert
    British business executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 7

    • Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

      IIF 8

    • Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, PO9 1SW, England

      IIF 9

    • 100, Cannon Street, London, EC4N 6EU

      IIF 10

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 59, Lafone Street, London, SE1 2LX

      IIF 14
  • Ball, Stephen Robert
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Valentine Place, London, SE1 8QH, England

      IIF 15
  • Ball, Stephen Robert
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ

      IIF 16

    • Cooks Farm, House, 36 Old School Lane, Blakesley, Northants, NN12 8RS, England

      IIF 17 IIF 18

    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland

      IIF 19
  • Mr Stephen Robert Ball
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 20
  • Ball, Stephen
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 21
  • Ball, Stephen
    British business consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22
  • Ball, Stephen
    British i t director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holmes Close, Woking, Surrey, GU22 9LU

      IIF 23
  • Ball, Stephen
    British management consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Ink Court, 419 Wick Lane, London, E3 2PW, England

      IIF 24

    • 4, Holmes Close, Woking, GU22 9LU, England

      IIF 25
  • Ball, Stephen
    British managing director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27
  • Ball, Stephen
    British project manager born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Bungalows, Streatham Road, London, SW16 6PA, United Kingdom

      IIF 28
  • Ball, Stephen
    British trainer and it consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holmes Close, Woking, Surrey, GU22 9LU

      IIF 29
  • Ball, Stephen David
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Station Road, Kennett, Newmarket, Suffolk, CB8 7QQ, United Kingdom

      IIF 30
  • Ball, Stephen
    British owner born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Stephen Ball
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 34

    • 4, Holmes Close, Woking, Surrey, GU22 9LU, United Kingdom

      IIF 35
  • Mr Stephen Ball
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Mr Stephen David Ball
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Station Road, Kennett, Newmarket, CB8 7QQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-07-18 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    211 Ink Court, 419 Wick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    4 Holmes Close, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 7
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    C/o Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 11
    LOCKHEED MARTIN UK INSYS SERVICES LIMITED - 2012-10-09
    INSYS SERVICES LIMITED - 2005-11-02
    INSYS LIMITED - 2001-10-15
    BROOMCO (2455) LIMITED - 2001-05-03
    Reddings Wood, Ampthill, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    KUDOS 2000 LIMITED - 2005-11-02
    FOXCROSS LIMITED - 1999-04-23
    Lockheed Martin Uk Ampthill Ltd, Ampthill, Reddings Wood, Bedford
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -257 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 6 - Director → ME
Ceased 16
  • 1
    BCOMP CLG 4 LIMITED - 2014-02-03
    Martell House University Way, Cranfield, Bedford, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    7,912,448 GBP2020-09-30
    Officer
    2020-01-23 ~ 2023-03-31
    IIF 21 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-03-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 23 - Director → ME
  • 3
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ 2015-12-31
    IIF 13 - Director → ME
  • 4
    AMOR GROUP LIMITED - 2017-05-04
    Skypark 1 8, Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-12-31
    IIF 16 - Director → ME
  • 5
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-12-31
    IIF 19 - Director → ME
  • 6
    1801 State Route 17c, Owego, Ny 13827, Usa, United States
    Active Corporate (1 parent)
    Officer
    2009-02-12 ~ 2015-12-31
    IIF 14 - Director → ME
  • 7
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
    INSYS GROUP LIMITED - 2005-11-02
    BROOMCO (2454) LIMITED - 2001-05-03
    Reddings Wood, Ampthill, Bedford, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2015-12-31
    IIF 4 - Director → ME
  • 8
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED - 2001-10-15
    Reddings Wood, Ampthill, Beds
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2015-12-31
    IIF 5 - Director → ME
  • 9
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-03-01 ~ 2016-06-30
    IIF 8 - Director → ME
  • 10
    LOCKHEED MARTIN STASYS LIMITED - 2007-01-02
    STASYS LIMITED - 2005-03-03
    Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Technology Park, Langstone, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2015-12-31
    IIF 9 - Director → ME
  • 11
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2015-12-31
    IIF 1 - Director → ME
  • 12
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    28 Albyn Place, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2015-12-31
    IIF 7 - Director → ME
  • 13
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,799,394 GBP2024-06-30
    Officer
    2016-11-16 ~ 2023-06-30
    IIF 15 - Director → ME
  • 14
    SEABED RESOUCE DEVELOPMENT LIMITED - 2013-03-06
    SEABED TECHNOLOGIES LIMITED - 2013-02-07
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201,135 GBP2024-12-31
    Officer
    2013-01-18 ~ 2015-12-31
    IIF 12 - Director → ME
  • 15
    LOKE CCZ LIMITED - 2024-03-21
    UK SEABED RESOURCES LIMITED - 2024-01-30
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,042,642 GBP2024-12-31
    Officer
    2012-05-04 ~ 2015-12-31
    IIF 11 - Director → ME
  • 16
    6 Holmes Close, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,896 GBP2024-12-31
    Officer
    2020-01-01 ~ 2023-10-30
    IIF 25 - Director → ME

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