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

Stephenson, Michael John

    Related profiles found in government register
  • Stephenson, Michael John
    British company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Helena Laboratories (uk) Ltd, Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SD

      IIF 1 IIF 2

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 3 IIF 4

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 5 IIF 6 IIF 7

    • Helena Biosciences, Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear, NE11 0SD

      IIF 9

    • Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear, NE11 0SD

      IIF 10

    • C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 11

    • Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead, NE11 0SD

      IIF 12
  • Stephenson, Michael John
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 13

    • 67 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

      IIF 14

    • First Floor, 33 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

      IIF 15

    • C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 16
  • Stephenson, Michael John
    British engineer born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 17

    • C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

      IIF 18
  • Stephenson, Michael John
    British managing director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear, NE11 0SD

      IIF 19

    • 67 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

      IIF 20

    • 67, Runnymede Road, Ponteland, NE209HJ, England

      IIF 21

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 22 IIF 23 IIF 24
  • Stephenson, Michael John
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wandale Farm, Woldgate, Bridlington, East Yorkshire, YO16 4XE, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Stephenson, Michael John
    British garden centre manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wandale Farm, Woldgate, Bridlington, East Yorkshire, YO16 4XE

      IIF 28
  • Stephenson, Michael
    British managing director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Ponteland, NE209HJ, United Kingdom

      IIF 29
  • Stephenson, Michael John
    born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Darras Hall, Ponteland, Tyne And Wear, NE20 9HJ

      IIF 30

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 31
  • Mr Michael John Stephenson
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 32

    • 67, Runnymede Road, Ponteland, NE209HJ

      IIF 33
  • Mr Michael John Stephenson
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D8a, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

      IIF 34
  • Stephenson, Michael John

    Registered addresses and corresponding companies

    • The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

      IIF 35
  • Stephenson, Michael

    Registered addresses and corresponding companies

    • 67, Runnymede Road, Ponteland, Tyne And Wear, NE20 9HJ, United Kingdom

      IIF 36 IIF 37
  • Mr Michael John Stephenson
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    67 Runnymede Road, Darras Hall, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 29 - director → ME
  • 2
    67 Runnymede Road, Ponteland
    Dissolved corporate (5 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    67 Runnymede Road, Ponteland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 4
    67 Runnymede Road, Ponteland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 4 - director → ME
    2011-08-15 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    BMC APPOINTMENTS LIMITED - 2015-10-15
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    103,880 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    67 Runnymede Road, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 3 - director → ME
    2011-08-15 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    Wandale Farm, Woldgate, Bridlington, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,840,484 GBP2023-12-31
    Officer
    2006-08-08 ~ now
    IIF 28 - director → ME
  • 8
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 25 - director → ME
  • 9
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,591 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 27 - director → ME
  • 10
    MINERVA DIAGNOSTICS LIMITED - 2001-06-14
    CARINADOVE LIMITED - 1993-10-13
    Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1993-10-06 ~ now
    IIF 9 - director → ME
  • 11
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1997-07-03 ~ now
    IIF 17 - director → ME
  • 12
    Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead
    Corporate (2 parents)
    Officer
    1996-09-10 ~ now
    IIF 12 - director → ME
  • 13
    Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1995-11-08 ~ now
    IIF 10 - director → ME
  • 14
    Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    1998-05-06 ~ now
    IIF 19 - director → ME
  • 15
    C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1996-06-28 ~ now
    IIF 11 - director → ME
  • 16
    C/o Helena Laboratories (uk) Ltd Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    1996-06-28 ~ now
    IIF 2 - director → ME
  • 17
    IMMUNOGEN INTERNATIONAL LIMITED - 1994-08-22
    IMMUNO GEN INTERNATIONAL LIMITED - 1994-04-12
    I.L.S. LIMITED - 1993-06-29
    C/o Helena Laboratories (uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    1992-10-27 ~ now
    IIF 1 - director → ME
  • 18
    Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 26 - director → ME
  • 19
    C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1996-10-14 ~ now
    IIF 16 - director → ME
  • 20
    CROSSCO (451) LIMITED - 2000-01-04
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 24 - director → ME
  • 21
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 5 - director → ME
  • 23
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 7 - director → ME
  • 24
    BIO CENTRE LIMITED - 1997-12-02
    C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Officer
    1997-11-18 ~ now
    IIF 18 - director → ME
  • 25
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 30 - llp-designated-member → ME
Ceased 9
  • 1
    THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
    BIO SCI NORTH LIMITED - 2003-04-16
    83 Ducie Street, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    291,096 GBP2024-03-31
    Officer
    1999-12-17 ~ 2003-03-17
    IIF 23 - director → ME
  • 2
    BMC APPOINTMENTS LIMITED - 2015-10-15
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    103,880 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2019-12-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HB INNOVATIONS LIMITED - 2023-02-01
    Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    146,029 GBP2021-03-31
    Officer
    2006-09-13 ~ 2007-10-16
    IIF 14 - director → ME
  • 4
    TRONICBRICK LIMITED - 1984-07-24
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-03-24
    IIF 13 - director → ME
    ~ 1997-09-10
    IIF 35 - secretary → ME
  • 5
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2003-09-23 ~ 2009-04-01
    IIF 22 - director → ME
  • 6
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2018-11-23
    IIF 15 - director → ME
  • 7
    Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2011-03-25
    IIF 20 - director → ME
  • 8
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    1995-01-26 ~ 2013-05-14
    IIF 6 - director → ME
  • 9
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    1995-01-26 ~ 2013-05-14
    IIF 8 - director → ME

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