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
Individuals in focus
Briggs, Stephen Richard James
- Registered addresses and corresponding companies
Briggs, Stephen Richard James
Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Briggs, Stephen Richard James
- British chartered accontantRegistered addresses and corresponding companies
Briggs, Stephen Richard James
Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 4
- British chartered accountantRegistered addresses and corresponding companies
Briggs, Stephen Richard James
- British directorRegistered addresses and corresponding companies
Briggs, Stephen Richard James
Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 7
- Registered addresses and corresponding companies
Briggs, Stephen
37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England
IIF 8
- British born in January 1964
Briggs, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1964
Briggs, Stephen
Resident in England
Registered addresses and corresponding companies - born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Pennymead Rise, East Horsley, KT24 5AL
IIF 17
- British director born in January 1964
Briggs, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England
IIF 18
- British director born in January 1967
Briggs, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 12-18 Queens Road, Weybridge, KT13 9HH, United Kingdom
IIF 19
- British born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accontant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 26
- British chartered accountant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Mr Stephen Briggs
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Stephen Briggs
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Stephen Richard James Briggs
Resident in England
Registered addresses and corresponding companiesScotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
25
- 1ACUITY SOLUTIONS LIMITED - now
PEMBROKE SOLUTIONS LIMITED
- 2000-11-30 03197329124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-05-13 ~ 2000-04-30IIF 3 - Secretary → ME - 2
BIG THREE PROPERTY & CONSTRUCTION LIMITED
14769089Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
COMPLETE RECYCLING AND RECOVERY LIMITED
07834631Clive House, 12-18 Queens Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 18 - Director → ME2011-11-03 ~ dissolvedIIF 8 - Secretary → ME - 4Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-08-04 ~ 2004-01-31IIF 32 - Director → ME
- 5
DIRECT FREIGHT LIMITED
0311754316-17 Bride Lane, LondonDissolved Corporate (10 parents)Officer2003-08-04 ~ 2004-01-31IIF 31 - Director → ME - 6
EVWONDER LIMITED
132098851a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7PAN EUROPEAN TERMINALS PLC - 2015-06-08BALTIC OIL TERMINALS PLC - 2012-08-30BALTIC OIL TERMINALS LIMITED - 2006-04-1337th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2017-03-01 ~ 2019-01-31IIF 24 - Director → ME
- 8HANOVER SEARCH & SELECTION LIMITED - now
HANOVER RECRUITMENT LIMITED
- 1998-07-14 03177034Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer1996-03-25 ~ 1997-04-14IIF 26 - Director → ME1996-03-25 ~ 1997-04-14IIF 4 - Secretary → ME - 9
INTERNATIONAL VIP EVENTS LIMITED
12513832Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 21 - Director → ME - 10MSR FINANCIAL PLANNING LIMITED - now
MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04 03956322150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2006-02-24 ~ 2007-11-01IIF 23 - Director → ME - 11MSR PARTNERS LLP - now55 Baker Street, London, United KingdomActive Corporate (162 parents, 18 offsprings)Officer2005-10-03 ~ 2007-11-30IIF 17 - LLP Member → ME
- 12
MARSHALL WARBURTON SEARCH & SELECTION LIMITED
- 2009-05-12 06889816Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2009-04-28 ~ 2009-06-03IIF 33 - Director → ME - 13
PEM NOM LIMITED
07485418Kernow House Gas Hill, Newham, Truro, EnglandActive Corporate (5 parents)Officer2011-03-10 ~ 2013-09-21IIF 15 - Director → ME - 14
PEMBROKE ADVISORS LIMITED
03197327Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, EnglandActive Corporate (5 parents)Officer2000-06-03 ~ 2004-12-21IIF 30 - Director → ME1996-05-13 ~ 2016-07-08IIF 2 - Secretary → ME - 15
PEMBROKE ALEXANDER LIMITED
10184613Scotch Corner, London Road, Sunningdale, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PEMBROKE CONSULTING GROUP LIMITED
03951949Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-03-20 ~ 2016-07-08IIF 27 - Director → ME2000-03-20 ~ 2016-07-08IIF 5 - Secretary → ME - 17
PEMBROKE CONSULTING LIMITED
03197331Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 48 offsprings)Officer2013-05-01 ~ nowIIF 12 - Director → ME1996-05-13 ~ 2004-12-21IIF 28 - Director → ME2000-06-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 18
PEMBROKE CONSULTING NOMINEES LIMITED
07436824Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 19
PEMBROKE FINANCE LIMITED
04236167Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, EnglandActive Corporate (4 parents)Officer2002-01-01 ~ 2004-12-21IIF 34 - Director → ME2002-01-01 ~ 2016-07-08IIF 7 - Secretary → ME - 20
PEMBROKE GENERAL INSURANCE SERVICES LIMITED
03981635Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, EnglandActive Corporate (8 parents)Officer2000-12-01 ~ 2004-12-21IIF 29 - Director → ME2000-12-01 ~ 2016-07-08IIF 6 - Secretary → ME - 21
PINK MOON ESTATES LIMITED
13185250Park View Fore Street, Thorncombe, Chard, EnglandActive Corporate (2 parents)Officer2021-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PORTLAND BUNKERS UK LIMITED
09764074Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-29 ~ nowIIF 10 - Director → ME - 23
PORTLAND ECO FUELS UK LIMITED
11477655Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 22 - Director → ME - 24TALK ABOUT CARS LIMITED - 2015-06-091a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (3 parents)Officer2018-01-08 ~ 2019-12-01IIF 25 - Director → ME2015-10-29 ~ 2017-05-23IIF 16 - Director → ME
- 25TOBY FINANCIAL GROUP PLC - now
ACITY MEDIA PLC
- 2012-02-02 SC38187027 Rose Park, Peebles, ScotlandDissolved Corporate (6 parents)Officer2012-01-12 ~ 2012-01-25IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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