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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

Read, Stephen James

    Related profiles found in government register
  • Read, Stephen James
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Read, Stephen James
    British chief executive officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Read, Stephen James
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • John Deere House Meteor Court, Barnwood, Gloucester, GL4 3GG, United Kingdom

      IIF 15 IIF 16
  • Read, Stephen James
    British chief executive officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 17 IIF 18
    • Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Read, Stephen James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom

      IIF 22
    • Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom

      IIF 23
    • Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    ADVORTO UK LIMITED
    07452718
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 10 - Director → ME
  • 2
    APOLLO KALLIDUS TOPCO LIMITED
    13047150
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 9 - Director → ME
  • 3
    ARTGYM PRODUCTIONS LIMITED
    - now 05295310
    PEOPLE BRANDS LIMITED - 2015-07-22
    44 Catherine Place, London, England
    Active Corporate (10 parents)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 4
    CEB HOLDINGS UK 1 LIMITED
    08158276 08160160... (more)
    280 Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-21
    IIF 23 - Director → ME
  • 5
    CEB HOLDINGS UK 2 LIMITED
    08160160 08158276... (more)
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2014-04-21
    IIF 24 - Director → ME
  • 6
    CEB HOLDINGS UK 3 LIMITED
    08228640 08160160... (more)
    Fourth Floor Victoria House, 37-63 Southampton Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-12-31 ~ 2014-06-18
    IIF 22 - Director → ME
  • 7
    DARWIN TECHNOLOGIES HOLDINGS LIMITED
    - now 04085334
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2021-03-31
    IIF 21 - Director → ME
  • 8
    DARWIN TECHNOLOGIES LIMITED
    - now 05398394
    THOMSONS ONLINE BENEFITS LIMITED
    - 2020-11-05 05398394
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-03 ~ 2021-03-31
    IIF 19 - Director → ME
  • 9
    HOT LEARNING LTD
    07505130
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 13 - Director → ME
  • 10
    INTRAVENTURE LIMITED
    - now 04161655 OC309403
    INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
    INTRAVENTURE LIMITED - 2004-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 11 - Director → ME
  • 11
    KALLIDUS BIDCO LIMITED
    09263434
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 7 - Director → ME
  • 12
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 1 - Director → ME
  • 13
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 12 - Director → ME
  • 14
    KALLIDUS LIMITED
    - now 03984404
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2000-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 14 - Director → ME
  • 15
    KALLIDUS TARGET LIMITED
    - now 07008939
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    IIF 8 - Director → ME
  • 16
    ONLINE BENEFITS LIMITED
    - now 05398385
    CHELTRADING 401 LIMITED - 2005-03-30
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 18 - Director → ME
  • 17
    PUSHFAR LTD
    11256306
    44 Catherine Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-01-28 ~ now
    IIF 2 - Director → ME
  • 18
    RIVER SOFTWARE (HOLDINGS) LIMITED
    - now 08164975
    RIVER MARKETING (HOLDINGS) LIMITED - 2022-10-14
    John Deere House Meteor Court, Barnwood, Gloucester, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-09-19 ~ 2025-08-26
    IIF 15 - Director → ME
  • 19
    RIVER SOFTWARE LIMITED
    - now 04243900
    RIVER MARKETING LIMITED - 2019-09-12
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-19 ~ 2025-08-26
    IIF 16 - Director → ME
  • 20
    SANCTUS GROUP LIMITED
    15850858
    44 Catherine Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 5 - Director → ME
  • 21
    SANCTUS LONDON LIMITED
    10430289
    44 Catherine Place, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
  • 22
    SUCFIII H1 LIMITED
    14926980
    44 Catherine Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 3 - Director → ME
  • 23
    TBX SOLUTIONS LIMITED
    - now 05289026
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 24
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2021-03-31
    IIF 20 - Director → ME

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