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

Stephens, Nicholas Edward Egerton

    Related profiles found in government register
  • Stephens, Nicholas Edward Egerton
    British landowner born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 1 IIF 2
  • Stephens, Nicholas Edward Egerton
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

      IIF 3
    • The Burghley Estate Office, St Martins, Stamford, Lincs, PE9 2LQ

      IIF 4
  • Stephens, Nicholas Edward Egerton
    British stockbroker born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Edward Egerton Stephens
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH

      IIF 9 IIF 10
    • The Burghley Estate Office, St Martins, Stamford, Lincs, PE9 2LQ

      IIF 11
  • Stephens, Nicholas Edward Egerton
    British

    Registered addresses and corresponding companies
    • Grafton Lodge, Grafton, Montford Bridge, Shrewsbury, Shropshire, SY4 1HE

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    GEORGE FARM (STAMFORD) LIMITED - 1985-05-13
    TYROLESE FIVE LIMITED - 1983-05-05
    The Burghley Estate Office, St Martins, Stamford, Lincs
    Corporate (4 parents)
    Equity (Company account)
    636,527 GBP2024-03-31
    Officer
    2009-11-03 ~ now
    IIF 4 - director → ME
  • 2
    Grafton Lodge, Grafton, Montford Bridge, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 8 - director → ME
    2003-11-21 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    FRIARS 2025 LIMITED - 2011-02-17
    Botanic House, 100 Hills Road, Cambridge
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    FRIARS 2026 LIMITED - 2011-02-17
    Botanic House, 100 Hills Road, Cambridge
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    GEORGE FARM (STAMFORD) LIMITED - 1985-05-13
    TYROLESE FIVE LIMITED - 1983-05-05
    The Burghley Estate Office, St Martins, Stamford, Lincs
    Corporate (4 parents)
    Equity (Company account)
    636,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-01-15
    IIF 7 - director → ME
  • 3
    PLANT HERITAGE LTD - 2018-08-29
    THE NATIONAL COUNCIL FOR THE CONSERVATION OF PLANTS AND GARDENS - 2018-08-08
    CHARIS (5) LIMITED - 1990-08-31
    First Floor Offices, Stone Pine House, Wisley, Woking, Surrey, England
    Corporate (12 parents)
    Officer
    2008-04-10 ~ 2013-06-04
    IIF 3 - director → ME
  • 4
    HOSPITAL MANAGEMENT TRUST(THE) - 2013-02-21
    1 Langdon House, Langdon Road, Swansea, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2022-07-27
    IIF 6 - director → ME
  • 5
    Divisional Office High Street, Abbots Bromley, Rugeley, Staffordshire
    Corporate (4 parents)
    Officer
    ~ 2006-06-01
    IIF 5 - director → ME
© 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.