logo
explain how to read the page

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

Mr Stephen Boyes

    Related profiles found in government register
  • Mr Stephen Boyes
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1 Holmwood Villas, Hophurst Lane, Crawley Down, Crawley, RH10 4LJ, England

      IIF 1
  • Boyes, Stephen
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Boyes, Stephen
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

      IIF 7
  • Boyes, Stephen
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1, Holmwood Villas, Hophurst Lane Crawley Down, Crawley, West Sussex, RH10 4LJ, United Kingdom

      IIF 8
    • Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

      IIF 9 IIF 10
  • Boyes, Stephen
    British engineer born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, East Grinstead, West Sussex, RH19 3AW, England

      IIF 11
  • Boyes, Stephen
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

      IIF 12
  • Boyes, Stephen

    Registered addresses and corresponding companies
    • Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ABSL POWER SOLUTIONS LTD - now
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
    - 2005-10-25 02840892
    DSB SPECIAL BATTERIES LIMITED
    - 1998-11-02 02840892
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED
    - 1993-09-24 02840892
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Active Corporate (39 parents)
    Officer
    1993-08-11 ~ 2001-09-21
    IIF 12 - Director → ME
  • 2
    AGM BATTERIES LIMITED
    - now 03479383
    HACKREMCO (NO.1293) LIMITED - 1998-04-30
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved Corporate (44 parents)
    Officer
    1998-06-16 ~ 2000-02-01
    IIF 7 - Director → ME
  • 3
    DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
    - now 00919085
    MALLORY SUPERANNUATION FUND LIMITED
    - 1980-12-31 00919085
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-12-31) ~ 1993-11-08
    IIF 5 - Director → ME
  • 4
    FIFE BATTERIES LIMITED
    SC305790
    24 Great King Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ 2009-07-31
    IIF 3 - Director → ME
  • 5
    GLENVILLE LIMITED - now
    SMITHBROOK LIMITED
    - 2010-01-03 05928522 07085695
    ABG 10 LIMITED
    - 2007-04-23 05928522
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-08 ~ 2008-11-27
    IIF 2 - Director → ME
  • 6
    IL REALISATIONS LIMITED - now
    IMPEX LIGHTING LIMITED
    - 2009-02-25 00401793 05345985... (more)
    IMPEX (GLASSWARE) LIMITED
    - 2007-09-10 00401793
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-24 ~ 2008-11-27
    IIF 6 - Director → ME
  • 7
    IMPEX RUSSELL LIMITED - now
    RUSSELL ELECTRICS LIMITED
    - 2008-12-08 00423449 06787281
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-05-23 ~ 2008-11-10
    IIF 9 - Director → ME
    2008-05-23 ~ 2008-05-23
    IIF 13 - Secretary → ME
  • 8
    LIB BATTERY CONSULTANTS LTD
    08638744
    14 High Street, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    OSCAR ROMEO AVIATION LIMITED
    02650213
    10 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey
    Active Corporate (30 parents)
    Officer
    2000-03-31 ~ 2011-03-15
    IIF 10 - Director → ME
  • 10
    SURION ENERGY LIMITED
    SC364075
    104 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SURION ENERGY TRUSTEES LIMITED
    SC365266
    Floor 8, 155 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.