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

Wisson, Stephen Kenneth

    Related profiles found in government register
  • Wisson, Stephen Kenneth
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wisson, Stephen Kenneth
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wisson, Stephen Kenneth
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW, United Kingdom

      IIF 14
  • Wisson, Stephen Kenneth
    British director and general manager i born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW

      IIF 15
  • Wisson, Stephen Kenneth
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman House, St. Georges Road, Bromley, Kent, BR1 2LD

      IIF 16
  • Wisson, Stephen Kenneth
    British consultant

    Registered addresses and corresponding companies

    • Norman House, St Georges Road, Bromley, Kent, BR1 2LD

      IIF 17
  • Mr Stephen Kenneth Wisson
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30b, The Rise, Sevenoaks, TN13 1RQ, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    30b The Rise, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,456 GBP2024-06-30
    Officer
    2005-06-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    Wilson's School, Mollison Drive, Wallington, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-03-14
    IIF 2 - director → ME
  • 2
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-08-01 ~ 2005-03-14
    IIF 3 - director → ME
  • 3
    REGENTRULE LIMITED - 1999-12-30
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2005-03-14
    IIF 1 - director → ME
  • 4
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-03-14
    IIF 4 - director → ME
  • 5
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2005-03-14
    IIF 5 - director → ME
  • 6
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ 2009-03-17
    IIF 16 - llp-designated-member → ME
  • 7
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2009-04-29 ~ 2011-09-28
    IIF 10 - director → ME
    2008-03-31 ~ 2009-03-17
    IIF 9 - director → ME
    2008-03-31 ~ 2009-03-17
    IIF 17 - secretary → ME
  • 8
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2010-09-07 ~ 2013-06-21
    IIF 13 - director → ME
  • 9
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2010-12-17 ~ 2013-06-21
    IIF 12 - director → ME
  • 10
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-01-13 ~ 2013-06-21
    IIF 11 - director → ME
  • 11
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-03-14
    IIF 7 - director → ME
  • 12
    NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
    MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
    NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
    AMUN LIMITED - 1986-09-19
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-03-14
    IIF 6 - director → ME
  • 13
    Wilson's School, Mollison Drive, Wallington, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2023-01-21
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.