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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, Christopher Berkeley

    Related profiles found in government register
  • Stephens, Christopher Berkeley
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Christopher Berkeley
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Berkeley Stephens
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AW LIMITED
    - now 00879172
    ANGLIAN WINDOWS LIMITED
    - 1990-03-21 00879172
    Active Corporate (15 parents)
    Officer
    (before 1991-06-03) ~ 1993-04-30
    IIF 19 - Director → ME
  • 2
    DE FACTO 2348 LIMITED
    - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2017-09-01 ~ 2024-10-14
    IIF 21 - Director → ME
  • 3
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Active Corporate (31 parents)
    Officer
    2001-08-30 ~ 2004-12-17
    IIF 18 - Director → ME
  • 4
    DHL TRUSTEES LIMITED - now
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Active Corporate (75 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2005-06-14
    IIF 12 - Director → ME
  • 5
    GORDONSTOUN INTERNATIONAL HONG KONG LIMITED
    10810143
    Dissolved Corporate (10 parents)
    Officer
    2017-06-08 ~ 2018-07-19
    IIF 4 - Director → ME
  • 6
    GORDONSTOUN INTERNATIONAL INDIA LIMITED
    11181008
    Dissolved Corporate (8 parents)
    Officer
    2018-01-31 ~ 2018-07-19
    IIF 5 - Director → ME
    Person with significant control
    2018-01-31 ~ 2019-04-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GORDONSTOUN INTERNATIONAL LIMITED
    11190713
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2018-07-19
    IIF 2 - Director → ME
  • 8
    GORDONSTOUN SCHOOLS,LIMITED
    00288105
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2012-11-04 ~ 2018-07-19
    IIF 3 - Director → ME
  • 9
    HOLIDAYBREAK LIMITED - now
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    IIF 8 - Director → ME
  • 10
    LINDLEY EDUCATIONAL TRUST LIMITED
    - now 00867065
    LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
    YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
    Active Corporate (30 parents)
    Officer
    2002-07-29 ~ 2004-06-26
    IIF 10 - Director → ME
  • 11
    NESTOR CUSTODIANS LIMITED
    00618963
    Dissolved Corporate (17 parents)
    Officer
    1997-08-29 ~ 2004-12-31
    IIF 20 - Director → ME
  • 12
    PHONOTAS SERVICES LTD - now
    BET (NO.40) LIMITED
    - 1998-06-09 02392884 01306407... (more)
    HACKREMCO (NO.510) LIMITED
    - 1990-03-21 02392884 02793217... (more)
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-03) ~ 1993-04-30
    IIF 17 - Director → ME
  • 13
    POWER TO CHANGE TRUSTEE LIMITED
    08940987
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-04-03 ~ 2023-03-31
    IIF 6 - Director → ME
  • 14
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
    BET PENSION SCHEME TRUSTEE LIMITED
    - 1997-03-20 00636343
    REDISURANCE LINITED
    - 1988-03-31 00636343
    Active Corporate (58 parents)
    Officer
    (before 1992-02-05) ~ 1993-04-23
    IIF 15 - Director → ME
  • 15
    THE DHL UK FOUNDATION
    - now 02223373
    THE EXEL FOUNDATION
    - 2008-09-08 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Active Corporate (69 parents)
    Officer
    2001-01-15 ~ 2004-12-31
    IIF 9 - Director → ME
    2015-07-01 ~ 2018-07-18
    IIF 1 - Director → ME
    2004-12-31 ~ 2011-05-05
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 22 - Has significant influence or control → OE
  • 16
    THE TRAIDCRAFT EXCHANGE
    03031674
    Active Corporate (52 parents)
    Officer
    2006-05-22 ~ 2011-03-25
    IIF 16 - Director → ME
  • 17
    TRAIDCRAFT PUBLIC LIMITED COMPANY
    - now 01333367
    TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
    Dissolved Corporate (81 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2011-03-25
    IIF 13 - Director → ME
  • 18
    VEOLIA UK PENSION TRUSTEES LIMITED - now
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
    - 1998-10-20 02957327
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
    - 1996-04-29 02957327
    DIPLEMA 292 LIMITED - 1994-12-14
    Active Corporate (64 parents)
    Officer
    1994-12-23 ~ 1996-10-01
    IIF 14 - Director → ME
  • 19
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-01-01 ~ 2012-08-01
    IIF 7 - Director → ME

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