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

Padgett, Stephen John

    Related profiles found in government register
  • Padgett, Stephen John
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Padgett, Stephen John
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padgett, Stephen John
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 19

    • 3rd Floor, 14 South Molton Street, London, W1K 5QP

      IIF 20 IIF 21
  • Padgett, Stephen John
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 22
  • Padgett, Stephen John
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mordon Lodge, Elstob Lane, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 23
  • Padgett, Stephen John
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Green, Hurworth, Darlington, County Durham, DL2 2HA

      IIF 24
  • Padgett, Stephen John
    British consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shackleton House, Falcon Court, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TS

      IIF 25

    • Swan House, Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6BP, England

      IIF 26
  • Padgett, Stephen John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Wild Hill Lane, Hunton, Bedale, North Yorkshire, DL8 1QJ, United Kingdom

      IIF 27

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 28 IIF 29 IIF 30

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester, M3 3EB

      IIF 31

    • Halifax House, 14 Falcon Court, Westland Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 32

    • 1st, Floor Halifax House, 14 Falcon Court Preston Farm Industrail Estate, Stockton-on-tees, Cleveland, TS18 3TU, England

      IIF 33

    • Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TU, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Mordon Lodge, Mordon, Sedgefield, Stockton-on-tees, TS21 2HD, United Kingdom

      IIF 37
  • Padgett, Stephen John
    British directors born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Halifax House, 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 38
  • Padgett, Stephen John
    British managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 39
  • Padgett, Stephen John
    British non executive director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 40
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Green, Hurworth, Darlington, County Durham, DL2 2HA

      IIF 42

    • Mordon Lodge, Mordon Lodge, Elstob Lane, Stockton-on-tees, TS21 2HD, England

      IIF 43

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 44

    • Swan House, Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6BP, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 28 - director → ME
  • 2
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 20 - director → ME
  • 3
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 31 - director → ME
  • 4
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 29 - director → ME
  • 5
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 21 - director → ME
  • 6
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 27 - director → ME
  • 7
    Mordon Lodge, Mordon, Stockton-on-tees, England
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    FAMENCO LIMITED - 2009-04-24
    CROSSCO (1141) LIMITED - 2009-01-29
    Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 30 - director → ME
  • 9
    97 High Street Skelton In Cleveland, Saltburn By The Sea, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -67,947 GBP2021-12-31
    Person with significant control
    2024-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    Halifax House 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 38 - director → ME
  • 11
    24 St. Cuthberts Way, Darlington, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    601,443 GBP2024-03-31
    Officer
    2007-02-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    8 The Green, Hurworth, Darlington, County Durham
    Corporate (6 parents)
    Officer
    2023-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    3MS GROUP LIMITED - 2020-07-30
    Mordon Lodge Mordon, Sedgefield, Stockton-on-tees, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-04-17 ~ dissolved
    IIF 37 - director → ME
  • 15
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 25 - director → ME
  • 16
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 36 - director → ME
  • 17
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 32 - director → ME
  • 18
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 35 - director → ME
  • 19
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 34 - director → ME
Ceased 23
  • 1
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 15 - director → ME
  • 2
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 14 - director → ME
  • 3
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 8 - director → ME
  • 4
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 9 - director → ME
  • 5
    TEES ALUMINIUM LIMITED - 2020-07-30
    C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Corporate
    Equity (Company account)
    -4,487,144 GBP2023-03-31
    Officer
    2020-12-01 ~ 2021-04-16
    IIF 23 - director → ME
  • 6
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-12-04 ~ 2007-02-13
    IIF 10 - director → ME
  • 7
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2005-03-31
    IIF 22 - director → ME
  • 8
    HLN LTD
    - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
    SUPPORTA PROPERTY LIMITED - 2007-02-07
    SUPPORTA PROPERTY SERVICES LIMITED - 2006-01-05
    ROGER P. DUDLEY LIMITED - 2005-08-10
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,028 GBP2024-04-30
    Officer
    2005-08-09 ~ 2007-02-13
    IIF 19 - director → ME
  • 9
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 6 - director → ME
  • 10
    16 Speeton Avenue, Middlesbrough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-10-12 ~ 2013-05-01
    IIF 33 - director → ME
  • 11
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 2 - director → ME
  • 12
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Corporate (6 parents)
    Equity (Company account)
    2,268,974 GBP2021-12-31
    Officer
    2013-02-01 ~ 2015-02-12
    IIF 40 - director → ME
  • 13
    24 St. Cuthberts Way, Darlington, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-09 ~ 2024-06-14
    IIF 1 - director → ME
  • 14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 16 - director → ME
  • 15
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 5 - director → ME
  • 16
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 18 - director → ME
  • 17
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 13 - director → ME
  • 18
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 17 - director → ME
  • 19
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 7 - director → ME
  • 20
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 12 - director → ME
  • 21
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 4 - director → ME
  • 22
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 3 - director → ME
  • 23
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 11 - director → ME

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