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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stephen John

    Related profiles found in government register
  • Davies, Stephen John
    British business consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 1
  • Davies, Stephen John
    British chair born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ, United Kingdom

      IIF 2
  • Davies, Stephen John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 3

    • icon of address Netherby, 79 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QW, United Kingdom

      IIF 4
  • Davies, Stephen John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 5 IIF 6 IIF 7

    • icon of address Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 11

    • icon of address C/o Creativity Software Ltd, River Reach, 31-35 High Street, Kingston Upon Thames, KT1 1LF, United Kingdom

      IIF 12

    • icon of address Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 13
  • Davies, Stephen John
    British non executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 14
  • Davies, Stephen John
    British non-executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, KT1 1LF, England

      IIF 15
  • Davies, Stephen John
    British retired born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Longstone View, Longstone, St Mabyn, Bodmin, Cornwall, PL30 3FD, United Kingdom

      IIF 16

    • icon of address 4, Longstone View, St. Mabyn, Bodmin, Cornwall, PL30 3FD, United Kingdom

      IIF 17
  • Davies, Stephen John
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 18 IIF 19
  • Davies, Stephen John
    British managing director born in February 1956

    Registered addresses and corresponding companies

    • icon of address Little Fistral 28 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QR

      IIF 20
  • Davies, Stephen John
    Australian company director born in February 1956

    Registered addresses and corresponding companies

    • icon of address 74 Leicester Street, Parkside, 5063, South Australia

      IIF 21
  • Davies, Stephen John
    Australian international trading director born in February 1956

    Registered addresses and corresponding companies

    • icon of address 74 Leicester Street, Parkside, 5063, South Australia

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Longstone View, St. Mabyn, Bodmin, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,099 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 8 - Director → ME
Ceased 19
  • 1
    icon of address C/o Creativity Software Ltd, River Reach, 31-35 High St, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    510,455 GBP2021-03-31
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-03
    IIF 12 - Director → ME
  • 2
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 2000-01-24
    IIF 22 - Director → ME
  • 3
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2013-04-02
    IIF 19 - Director → ME
  • 4
    CIBERNET PLC - 2011-10-10
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1999-05-03
    IIF 20 - Director → ME
  • 5
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    icon of address Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,064,055 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-18 ~ 2020-06-10
    IIF 2 - Director → ME
  • 6
    BONDCO 876 LIMITED - 2001-07-02
    icon of address River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,556 GBP2024-12-31
    Officer
    icon of calendar 2010-10-08 ~ 2022-03-03
    IIF 15 - Director → ME
  • 7
    icon of address Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    IIF 5 - Director → ME
  • 8
    PHRASEE LTD - 2024-06-11
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,874 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ 2022-03-14
    IIF 4 - Director → ME
  • 9
    icon of address 2 Longstone View, St. Mabyn, Bodmin, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,099 GBP2024-12-31
    Officer
    icon of calendar 2020-09-21 ~ 2020-11-16
    IIF 16 - Director → ME
  • 10
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-04-02
    IIF 11 - Director → ME
  • 11
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    IIF 7 - Director → ME
  • 12
    THE PRACTICE CORPORATE MANAGEMENT LIMITED - 2019-11-28
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2013-04-02
    IIF 10 - Director → ME
  • 13
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    UNITED CLEARING LIMITED - 2008-02-01
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2006-05-16
    IIF 14 - Director → ME
  • 14
    THE PRACTICE SURGERIES LIMITED - 2008-03-26
    PRACTICE NETWORKS LIMITED - 2007-09-03
    PRACTICE NET.WORKS LIMITED - 2006-01-04
    icon of address Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-04-02
    IIF 1 - Director → ME
  • 15
    PNW SERVICES LIMITED - 2006-01-04
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    IIF 13 - Director → ME
  • 16
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    IIF 6 - Director → ME
  • 17
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    icon of address Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-02
    IIF 18 - Director → ME
  • 18
    WHICLAR WINES LIMITED - 1990-01-22
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 2000-01-24
    IIF 21 - Director → ME
  • 19
    INQUISITIVE SYSTEMS LIMITED - 2017-10-10
    icon of address 40 Torphichen Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2018-10-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.