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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

Stephen, Gordon James

    Related profiles found in government register
  • Stephen, Gordon James
    British company director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 1
    • icon of address 77, Ringwood Road, Longham, Ferndown, BH22 9AA, England

      IIF 2
    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 3
  • Stephen, Gordon James
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 4
    • icon of address 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 5
    • icon of address Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 6 IIF 7
    • icon of address Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 8
  • Stephen, Gordon James
    British managing director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 9
    • icon of address Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 10 - Director → ME
  • 2
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-08-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,888 GBP2017-01-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    TILSUN LEASING LIMITED - 2023-08-22
    TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
    icon of address Unit 5 Verity Court, Middlewich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    585,463 GBP2016-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 9 - Director → ME
  • 7
    OGILVIE FLEET PCH LIMITED - 2013-03-04
    LEASE PROFILES LIMITED - 2006-05-22
    SNOWTEAM LIMITED - 1989-09-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 8
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    icon of address Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,775,000 GBP2024-06-30
    Officer
    icon of calendar 1998-08-07 ~ now
    IIF 7 - Director → ME
  • 9
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    icon of address Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    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.