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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Michael John

child relation
Offspring entities and appointments 21
  • 1
    00763196 LIMITED
    - now 00763196
    DELTA MAINTENANCE LIMITED
    - 2002-03-04 00763196
    WATHES MECHANICAL SERVICES LIMITED
    - 2000-01-17 00763196 00078953
    WATHES WINAIR U.K. LIMITED
    - 1989-01-06 00763196
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 13 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 11 - Secretary → ME
  • 2
    AC2000 LIMITED
    - now 00541159 03440329
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12 during the appointment or period of control
    Administration ended on 2011-04-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    WATHES AIR CONDITIONING LIMITED
    - 1998-03-10 00541159
    AC2000 LIMITED
    - 1998-01-30 00541159 03440329
    WATHES AIR CONDITIONING LIMITED
    - 1998-01-21 00541159
    ELECTRICAL INSTALLATIONS (NORTH WEST) LIMITED
    - 1995-04-25 00541159 07024213
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-14) ~ dissolved
    IIF 23 - Director → ME
  • 3
    EHV POWERCARE LIMITED
    - now 03401514
    WATHES POWERCARE LIMITED
    - 1998-01-22 03401514
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    EINW (SYSTEMS) LIMITED
    - now 01556712
    FLOW FREE ENVIRONMENTAL ENGINEERING LIMITED
    - 2002-09-16 01556712
    WATHES COMPUTERS LIMITED
    - 1996-03-04 01556712
    GREENGAGE COMPUTERS LIMITED
    - 1986-03-19 01556712
    UTOPIANS LIMITED
    - 1981-12-31 01556712
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 28 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 4 - Secretary → ME
  • 5
    EINW LIMITED
    - now 01049374
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12 during the appointment or period of control
    Administration ended on 2011-04-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    WEI LIMITED
    - 2001-01-08 01049374
    EINW LIMITED
    - 1998-02-17 01049374
    WATHES (ELECTRICAL INSTALLATIONS) LIMITED
    - 1998-01-21 01049374
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-11) ~ dissolved
    IIF 30 - Director → ME
  • 6
    ELECTRUM HOLDINGS LIMITED
    - now 03440448
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12 during the appointment or period of control
    Administration ended on 2011-04-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14 during the appointment or period of control
    Dissolved on 2014-10-09 during the appointment or period of control
    NO. 325 LEICESTER LIMITED - 1997-12-30
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 29 - Director → ME
    1998-01-09 ~ 1998-03-02
    IIF 9 - Secretary → ME
  • 7
    ELECTRUM MECHANICAL LIMITED
    04431976
    Northbridge Place, Frog Island, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ELECTRUM SERVICES LIMITED
    04080543
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2015-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2021-01-12
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-29 ~ 2010-09-23
    IIF 25 - Director → ME
  • 9
    RANKINE (ABERDEEN) LIMITED - now
    REFRIGERATION (ABERDEEN) LIMITED
    - 2003-04-29 SC053125
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1994-07-06 ~ 1999-11-15
    IIF 20 - Director → ME
    1994-07-06 ~ 1995-06-01
    IIF 2 - Secretary → ME
  • 10
    RANKINE (GRIMSBY) LIMITED - now
    REFRIGERATION (LINDUM) LIMITED
    - 2003-02-18 SC060965
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 22 - Director → ME
  • 11
    RANKINE HOLDINGS LIMITED
    - now SC171893
    WHISKYGALORE LIMITED
    - 1998-01-13 SC171893
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1997-12-31 ~ 2002-10-30
    IIF 12 - Director → ME
    1997-12-31 ~ 1998-02-18
    IIF 1 - Secretary → ME
  • 12
    SCOTCOLD LIMITED
    - now SC151050
    BLUEJOHNSUDDEN LIMITED
    - 1994-07-15 SC151050
    C/o Williamson And Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1994-07-08 ~ 1998-06-15
    IIF 14 - Director → ME
    1994-07-08 ~ 1995-06-01
    IIF 3 - Secretary → ME
  • 13
    THW & CO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2019-06-13
    T. H. WATHES & CO. LIMITED
    - 1998-01-21 00078953
    WATHES MECHANICAL SERVICES LIMITED
    - 1989-01-06 00078953 00763196
    T.H.WATHES & CO. LIMITED
    - 1985-04-04 00078953
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 1998-01-09
    IIF 18 - Director → ME
    (before 1991-07-11) ~ 1995-03-31
    IIF 7 - Secretary → ME
  • 14
    W & A FLEET MANAGEMENT LIMITED
    - now 00455546
    WATHES FLEET MANAGEMENT LIMITED
    - 1998-01-21 00455546
    WATHES ELECTRICAL (NW) LIMITED
    - 1995-08-11 00455546
    ARMFIELD ELECTROPOWER CO. LIMITED
    - 1989-01-06 00455546
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 16 - Director → ME
  • 15
    W M S (UK) LIMITED
    03184960
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 16
    WATHES AIR CONDITIONING LIMITED
    - now 03440329
    AC2000 LIMITED
    - 1998-03-10 03440329 00541159... (more)
    WATHES AIR CONDITIONING LIMITED
    - 1998-01-30 03440329
    NO. 327 LEICESTER LIMITED
    - 1998-01-21 03440329 03411043... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 26 - Director → ME
    1998-01-09 ~ 1998-03-02
    IIF 10 - Secretary → ME
  • 17
    WATHES LIMITED
    - now 01849810
    NO. 36 LEICESTER LIMITED
    - 1985-04-16 01849810 05040384... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 19 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 8 - Secretary → ME
  • 18
    WATHES REFRIGERATION LIMITED
    - now 03439917 00594746... (more)
    WR REFRIGERATION LIMITED
    - 1998-03-30 03439917 00594746
    WR REFRIGERATION LIMITED
    - 1998-03-24 03439917 00594746
    NO. 328 LEICESTER LIMITED
    - 1998-02-05 03439917 03411043... (more)
    North Bridge Place, Frog Island, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 24 - Director → ME
    1998-01-09 ~ 1998-10-01
    IIF 6 - Secretary → ME
  • 19
    WMS LIMITED
    - now 02509524
    MIDLAND DYNAMO (INSTALLATIONS) LIMITED
    - 1999-12-06 02509524
    WATHES (M.D.) LIMITED
    - 1990-12-17 02509524
    MARPLACE (NUMBER 254) LIMITED
    - 1990-08-23 02509524 05423460... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 15 - Director → ME
  • 20
    WR GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2019-06-13
    WATHES HOLDINGS LIMITED
    - 1998-02-04 01042949
    FIRST AND THIRD LIMITED
    - 1985-01-29 01042949
    FIRST AND THIRD SECURITIES LIMITED
    - 1983-08-05 01042949
    Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-14) ~ 1998-01-09
    IIF 27 - Director → ME
    (before 1991-07-14) ~ 1998-01-09
    IIF 5 - Secretary → ME
  • 21
    WR REFRIGERATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2014-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2019-08-07
    WATHES REFRIGERATION LIMITED - 1998-03-30
    WATHES REFRIGERATION LIMITED
    - 1998-03-24 00594746 03439917
    PACKER & CRAVEN LIMITED
    - 1985-04-04 00594746
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1990-10-11) ~ 1998-01-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.