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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

Stephenson, Michael John

    Related profiles found in government register
  • Stephenson, Michael John
    British

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 1 IIF 2 IIF 3
  • Stephenson, Michael John
    British accountant

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 4 IIF 5
  • Stephenson, Michael John
    British company director

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 6
  • Stephenson, Michael John
    British accountant born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Michael John
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 12
  • Stephenson, Michael John
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 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
    ~ dissolved
    IIF 13 - Director → ME
    ~ 1995-03-31
    IIF 3 - Secretary → ME
  • 2
    AC2000 LIMITED
    - now 00541159
    WATHES AIR CONDITIONING LIMITED
    - 1998-03-10 00541159
    AC2000 LIMITED
    - 1998-01-30 00541159
    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 (16 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 3
    EINW LIMITED
    - now 01049374
    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 (15 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 4
    ELECTRUM HOLDINGS LIMITED
    - now 03440448
    NO. 325 LEICESTER LIMITED - 1997-12-30 05940662, 04334418, 05570045... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 11 - Director → ME
    1998-01-09 ~ 1998-03-02
    IIF 5 - Secretary → ME
  • 5
    ELECTRUM SERVICES LIMITED
    04080543
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-29 ~ 2010-09-23
    IIF 15 - Director → ME
  • 6
    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 12 - Director → ME
    1994-07-06 ~ 1995-06-01
    IIF 6 - Secretary → ME
  • 7
    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 7 - Director → ME
    1997-12-31 ~ 1998-02-18
    IIF 4 - Secretary → ME
  • 8
    THW & CO LIMITED - now
    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 (19 parents)
    Officer
    ~ 1998-01-09
    IIF 9 - Director → ME
    ~ 1995-03-31
    IIF 2 - Secretary → ME
  • 9
    WR GROUP HOLDINGS LIMITED - now
    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 (21 parents)
    Officer
    ~ 1998-01-09
    IIF 10 - Director → ME
    ~ 1998-01-09
    IIF 1 - Secretary → ME
  • 10
    WR REFRIGERATION LIMITED - now
    WATHES REFRIGERATION LIMITED - 1998-03-30
    WATHES REFRIGERATION LIMITED
    - 1998-03-24 00594746
    PACKER & CRAVEN LIMITED
    - 1985-04-04 00594746
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1998-01-09
    IIF 8 - Director → ME

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