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 Stephen Patrick Duckett

    Related profiles found in government register
  • Mr Stephen Patrick Duckett
    British born in November 1967

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 1 IIF 2

    • C/o Freeths Llp, Spires House, 5700 Oxford Business Park South, Oxford, OX4 2RW, England

      IIF 3
  • Duckett, Stephen Patrick
    British director born in November 1967

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Spires House, 5700 Oxford Business Park South, Oxford, OX4 2RW, England

      IIF 4
  • Duckett, Stephen Patrick
    British managing director born in November 1967

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 5
  • Duckett, Stephen Patrick
    born in November 1967

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 6
  • Duckett, Stephen Patrick
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Northmoor Road, Oxford, Oxfordshire, OX2 6UW

      IIF 7
  • Duckett, Stephen Patrick
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 8 IIF 9

    • 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 10
  • Duckett, Stephen Patrick
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP

      IIF 11

    • 19 Warnborough Road, Oxford, Oxfordshire, OX2 6JA

      IIF 12 IIF 13 IIF 14
  • Duckett, Stephen Patrick
    British none born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Aldwych, London, WC2B 4AE

      IIF 15
  • Duckett, Stephen Patrick
    British private equity professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Georgian Way, Harrow, Middlesex, HA1 3LF, England

      IIF 16
  • Duckett, Stephen Patrick
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP

      IIF 17
  • Duckett, Stephen
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Northmoor Road, Oxford, Oxfordshire, OX2 6UW

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,091,077 GBP2024-03-31
    Officer
    2012-10-26 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE STONOR VALLEY WINERY LIMITED - 2020-10-21
    EMPRISE ESTATES LIMITED - 2013-12-13
    C/o Freeths Llp Spires House, 5700 Oxford Business Park South, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,073,647 GBP2024-03-31
    Officer
    2012-10-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2015-03-12
    IIF 10 - Director → ME
  • 2
    The Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2010-11-22
    IIF 17 - LLP Member → ME
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Officer
    2007-06-01 ~ 2011-12-21
    IIF 12 - Director → ME
  • 4
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-15 ~ 2011-12-21
    IIF 7 - Director → ME
  • 5
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2011-12-21
    IIF 13 - Director → ME
  • 6
    12 Georgian Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,813 GBP2018-03-31
    Officer
    2013-02-01 ~ 2015-02-04
    IIF 16 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2010-12-02
    IIF 11 - Director → ME
  • 8
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2011-12-21
    IIF 14 - Director → ME
  • 9
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    2012-03-24 ~ 2017-06-28
    IIF 15 - Director → ME
  • 10
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2011-10-26
    IIF 8 - Director → ME
  • 11
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2011-10-26
    IIF 9 - Director → ME
  • 12
    THE VENTURE FOUNDATION LIMITED - 2005-10-26
    105 Wigmore Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,160 GBP2017-12-31
    Officer
    2007-09-19 ~ 2019-01-01
    IIF 18 - Director → ME

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