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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

Mr Robert Mark Stephenson

    Related profiles found in government register
  • Mr Robert Mark Stephenson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 1
  • Stephenson, Mark
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Leicester, LE4 9LJ

      IIF 2

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 3 IIF 4
  • Stephenson, Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Leicester, LE4 9LJ

      IIF 5 IIF 6 IIF 7

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 10 IIF 11 IIF 12

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 13
  • Stephenson, Robert Mark
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 14 IIF 15

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 16

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 17

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 22

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 23
  • Stephenson, Robert Mark
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH

      IIF 35

    • Leedale House, Railway Court, Doncaster, South Yorkshire, DN4 5FB

      IIF 36

    • 7a York Road, York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 37
  • Stephenson, Robert Mark
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 38 IIF 39
  • Stephenson, Mark
    British marketing & communication dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a York Road, Weybridge, Surrey, KT13 9DX

      IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,089,282 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 15 - Director → ME
  • 2
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 3
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
    Queens Specialist Building Queen Street, Farnworth, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,554 GBP2019-03-31
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 30 - Director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-10-31
    IIF 40 - Director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Officer
    2008-10-21 ~ 2011-12-20
    IIF 35 - Director → ME
  • 4
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 16 - Director → ME
  • 5
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,127,006 GBP2023-12-31
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 3 - Director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 20 - Director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 21 - Director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 31 - Director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 18 - Director → ME
  • 10
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 24 - Director → ME
  • 11
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 27 - Director → ME
  • 12
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 17 - Director → ME
  • 13
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 38 - Director → ME
  • 14
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 39 - Director → ME
  • 15
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 5 - Director → ME
  • 16
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 10 - Director → ME
  • 17
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 8 - Director → ME
  • 18
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 33 - Director → ME
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 19 - Director → ME
  • 20
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 12 - Director → ME
  • 21
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 22 - Director → ME
  • 22
    AIMP LIMITED - 2024-05-08
    Leedale House, Railway Court, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,378 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-11-22
    IIF 36 - Director → ME
  • 23
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,066,704 GBP2023-12-31
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 9 - Director → ME
  • 24
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 11 - Director → ME
  • 25
    6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 34 - Director → ME
  • 26
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 28 - Director → ME
  • 27
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 25 - Director → ME
  • 28
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 4 - Director → ME
  • 29
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 6 - Director → ME
  • 30
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,321,436 GBP2015-07-31
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 29 - Director → ME
  • 31
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 7 - Director → ME
  • 32
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 32 - Director → ME
  • 33
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 13 - Director → ME
  • 34
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 26 - Director → ME
  • 35
    41 Central Avenue, West Molessey, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,828,434 GBP2025-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 37 - Director → ME
  • 36
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -510,348 GBP2023-12-31
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.