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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

Bough, Stephen Michael

    Related profiles found in government register
  • Bough, Stephen Michael
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British chief finance officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 16
  • Bough, Stephen Michael
    British company executive born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 26
  • Bough, Stephen Michael
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 27
  • Bough, Stephen
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 28
  • Mr Stephen Michael Bough
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 29
  • Bough, Stephen Michael
    British

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British accountant

    Registered addresses and corresponding companies

    • icon of address Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 33 IIF 34
  • Bough, Stephen Michael

    Registered addresses and corresponding companies

    • icon of address Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 28 - Director → ME
  • 3
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address 2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 26
  • 1
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    icon of address 68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2017-11-30
    IIF 1 - Director → ME
  • 2
    HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
    icon of address 68 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    icon of calendar 2014-06-19 ~ 2017-11-30
    IIF 13 - Director → ME
  • 3
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2018-06-26
    IIF 16 - Director → ME
    icon of calendar 2007-02-12 ~ 2009-03-19
    IIF 36 - Secretary → ME
  • 4
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2000-11-29
    IIF 18 - Director → ME
  • 5
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2000-11-29
    IIF 20 - Director → ME
  • 6
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2018-03-31
    IIF 6 - Director → ME
  • 7
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2018-03-31
    IIF 3 - Director → ME
  • 8
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2000-12-11
    IIF 19 - Director → ME
    icon of calendar 2007-03-21 ~ 2009-07-31
    IIF 30 - Secretary → ME
    icon of calendar 2000-12-08 ~ 2002-05-02
    IIF 33 - Secretary → ME
  • 9
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-11
    IIF 17 - Director → ME
    icon of calendar 2000-12-11 ~ 2002-05-02
    IIF 34 - Secretary → ME
  • 10
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2018-03-31
    IIF 7 - Director → ME
  • 11
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-09 ~ 2018-03-31
    IIF 24 - Director → ME
  • 12
    icon of address 2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-06-19 ~ 2018-03-31
    IIF 12 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-06-19 ~ 2018-03-31
    IIF 11 - Director → ME
  • 14
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-03-30
    IIF 22 - Director → ME
  • 15
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-10-22 ~ 2018-03-31
    IIF 15 - Director → ME
  • 16
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-09-29 ~ 2018-03-31
    IIF 5 - Director → ME
    icon of calendar 2000-09-29 ~ 2003-11-05
    IIF 35 - Secretary → ME
  • 17
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2018-04-01
    IIF 27 - LLP Designated Member → ME
  • 18
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-03-31
    IIF 23 - Director → ME
  • 19
    icon of address 2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-06-19 ~ 2018-03-31
    IIF 10 - Director → ME
  • 20
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2018-03-31
    IIF 4 - Director → ME
  • 21
    BOLDBATCH LIMITED - 2011-02-09
    icon of address 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2008-09-23 ~ 2018-03-31
    IIF 21 - Director → ME
  • 22
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-31
    IIF 25 - Director → ME
  • 23
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-03-31
    IIF 9 - Director → ME
  • 24
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2004-11-08
    IIF 32 - Secretary → ME
  • 25
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2004-11-24
    IIF 31 - Secretary → ME
  • 26
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-04-24
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.