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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

Mr Alan Stephenson

    Related profiles found in government register
  • Mr Alan Stephenson
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Annexe, 9 Regent Parade, Harrogate, North Yorkshire, HG1 5AN

      IIF 1
  • Stephenson, Alan
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Annexe, 9 Regent Parade, Harrogate, North Yorkshire, HG1 5AN, United Kingdom

      IIF 2
  • Stephenson, Alan
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aldborough Hall Dunsforth Road, Aldborough, Boroughbridge York, North Yorkshire, YO51 9EY

      IIF 3
    • icon of address Aldborough Hall, Dunsforth Road, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EY, United Kingdom

      IIF 4
  • Stephenson, Alan
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regent House (lentinsmith), 13-15 Albert Street, Harrogate, North Yorkshire, HG1 1JX

      IIF 5
  • Stephenson, Alan
    British accountant born in November 1950

    Registered addresses and corresponding companies
    • icon of address 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 6
  • Stephenson, Alan
    British company chairman born in November 1950

    Registered addresses and corresponding companies
    • icon of address Apartment 6 Romney Grange, Waterhead, Ambleside, Cumbria, LA22 0HD

      IIF 7
    • icon of address Flat 6 89 Cadogan Gardens, Chelsea, London, SW3 2RE

      IIF 8
  • Stephenson, Alan
    British company director born in November 1950

    Registered addresses and corresponding companies
    • icon of address 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 9
  • Stephenson, Alan
    British director born in November 1950

    Registered addresses and corresponding companies
    • icon of address 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 10 IIF 11
  • Stephenson, Alan
    British chairman

    Registered addresses and corresponding companies
    • icon of address The Annexe,9, 9 Regent Parade, Harrogate, HG1 5AN, England

      IIF 12
  • Stephenson, Alan
    British company director

    Registered addresses and corresponding companies
    • icon of address 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    SIMCO 255 LIMITED - 1989-02-14
    THE AJS GROUP LIMITED - 2006-07-21
    icon of address The Annexe, 9 Regent Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,232,049 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar 2000-12-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 8
  • 1
    89 CADOGAN GARDENS LIMITED - 1997-05-13
    icon of address 5-7 Hillgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-23 ~ 2004-12-17
    IIF 8 - Director → ME
    icon of calendar 2007-01-15 ~ 2010-02-04
    IIF 3 - Director → ME
    IIF 4 - Director → ME
  • 2
    SIMCO 255 LIMITED - 1989-02-14
    THE AJS GROUP LIMITED - 2006-07-21
    icon of address The Annexe, 9 Regent Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,232,049 GBP2024-12-31
    Officer
    icon of calendar 1999-06-30 ~ 1999-09-06
    IIF 13 - Secretary → ME
  • 3
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 11 - Director → ME
  • 4
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    YIG CONSULTING LIMITED - 2001-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 6 - Director → ME
  • 5
    icon of address 7 More London Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1996-04-12
    IIF 9 - Director → ME
  • 6
    icon of address Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,575 GBP2017-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2015-10-01
    IIF 5 - Director → ME
  • 7
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-02 ~ 1996-04-12
    IIF 10 - Director → ME
  • 8
    URBANTARGET PROPERTY MANAGEMENT LIMITED - 1988-11-04
    icon of address 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,631 GBP2024-12-31
    Officer
    icon of calendar 1992-11-29 ~ 2002-05-12
    IIF 7 - Director → ME

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