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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

Stephens, Jonathan Mark

    Related profiles found in government register
  • Stephens, Jonathan Mark
    British born in February 1955

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Stephens, Jonathan Mark
    British solicitor born in February 1955

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Stephens, Jonathan Mark
    born in February 1955

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 12
  • Stephens, Jonathan Mark
    British born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies
  • Stephens, Jonathan Mark
    British solicitor born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies
  • Stephens, Jonathan Mark
    British born in February 1955

    Registered addresses and corresponding companies
    • Martins Farm, Jubilee Hill, Woodlands, Wimborne, Dorset, BH21 8LY

      IIF 24 IIF 25
  • Stephens, Jonathan Mark
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom

      IIF 26 IIF 27
  • Stephens, Jonathan Mark
    British none born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom

      IIF 28 IIF 29
  • Stephens, Jonathan Mark
    British solicitor born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 30 IIF 31
    • Martins Farm, Woodlands, Wimborne, Dorset, BH21 8LY

      IIF 32
  • Stephens, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Stephens, Jonathan Mark
    British solicitor

    Registered addresses and corresponding companies
    • Martins Farm, Woodlands, Wimborne, Dorset, BH21 8LY

      IIF 41
  • Mr Jonathan Stephens
    British born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 42
  • Mr Jonathan Mark Stephens
    British born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Stephens
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 53
  • Mr Jonathan Mark Stephens
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments 34
  • 1
    ARRIVA UK BUS LIMITED - now
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-14 02756876
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (43 parents)
    Officer
    1992-10-21 ~ 1992-10-21
    IIF 24 - Nominee Director → ME
  • 2
    CITYBRISK DEVELOPMENTS LIMITED
    - now 03497901
    WILSCO 259 LIMITED - 1998-06-10
    Alexandra House, St. Johns Street, Salisbury
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 3
    CLARKE TRUSTEES NO. 1 LIMITED
    07234611 07234685
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
  • 4
    CLARKE TRUSTEES NO. 2 LIMITED
    07234685 07234611
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CLASSIC CONNECTION LIMITED
    - now 02885688 03662751
    WILSCO 176 LIMITED
    - 1994-03-04 02885688 02969879... (more)
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    1994-01-10 ~ 1995-03-20
    IIF 39 - Nominee Secretary → ME
  • 6
    DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED
    09568108 09409420
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-10-13
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DRAWLANE PENSION TRUSTEE LIMITED
    09409420 09568108
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    EPICUR INVESTMENTS LIMITED
    08112782
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 26 - Director → ME
  • 9
    HAMNETT TRUSTEES (NO. 1) LIMITED
    10627707 10627023
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-10-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HAMNETT TRUSTEES (NO. 2) LIMITED
    10627023 10627707
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-10-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HORTON TRUSTEES (NO.1) LIMITED
    05197067 05197068
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-10-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HORTON TRUSTEES (NO.2) LIMITED
    05197068 05197067
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-10-13
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    INVERESK HOUSE NOMINEES LIMITED
    - now 01240499
    MITRE HOUSE NOMINEES LIMITED
    - 1990-12-18 01240499
    INVERESK HOUSE NOMINEES LIMITED
    - 1990-11-12 01240499
    BEXLEYMILL MEADOWS LIMITED
    - 1979-12-31 01240499
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    ~ 2022-03-31
    IIF 2 - Nominee Director → ME
    1993-12-22 ~ 2022-03-31
    IIF 38 - Nominee Secretary → ME
  • 14
    ISLE OF WIGHT RADIO LIMITED
    - now 02330384
    RP 103 LIMITED - 1989-03-08
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Active Corporate (44 parents)
    Officer
    1996-05-31 ~ 1998-09-30
    IIF 41 - Secretary → ME
  • 15
    J P TRUSTEES LIMITED
    06525397
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MAINLAND PROJECTS LIMITED
    08112790
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 27 - Director → ME
  • 17
    MARTINS FARM (WOODLANDS) LIMITED
    09898038
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MCENHILL NOMINEES LIMITED
    - now 04181620
    WILSCO 357 LIMITED - 2001-04-25
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 19
    MOUNTCITY INVESTMENTS LIMITED
    - now 02770013
    EASYADMIT TRADING LIMITED
    - 1993-04-07 02770013
    Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-12-15 ~ 1993-12-02
    IIF 25 - Nominee Director → ME
  • 20
    OLD SARUM STADIUM LIMITED
    - now 02794153
    SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15
    Alexandra House, St. Johns Street, Salisbury
    Active Corporate (16 parents)
    Officer
    2016-11-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 21
    PRESTIGE MOTOR CARE LIMITED - now
    WILSCO 610 LIMITED
    - 2010-03-29 07056694 04477202... (more)
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-26 ~ 2010-03-15
    IIF 29 - Director → ME
  • 22
    PULSE CRM LIMITED - now
    WILSCO 508 LIMITED
    - 2009-09-30 06969541 06682887... (more)
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-08-25
    IIF 32 - Director → ME
  • 23
    RBB GAMING LIMITED
    - now 07056473
    WILSCO 602 LIMITED
    - 2010-02-09 07056473 07052241... (more)
    Office 364, Building 3 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-25 ~ 2010-02-18
    IIF 28 - Director → ME
  • 24
    SEFTON TRUSTEES (NO.1) LIMITED
    - now 04040413 04046634
    WILSCO 334 LIMITED
    - 2000-10-06 04040413 04169944... (more)
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 25
    SEFTON TRUSTEES (NO.2) LIMITED
    - now 04046634 04040413
    WILSCO 335 LIMITED
    - 2000-10-06 04046634 03838420... (more)
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 31 - Director → ME
  • 26
    WILSCO (PJM) 1 LIMITED
    08768214 08768256
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    WILSCO (PJM) 2 LIMITED
    08768256 08768214
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED
    - 1993-11-24 02863497
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1993-11-03 ~ 2022-03-31
    IIF 3 - Nominee Director → ME
    1993-11-03 ~ 2022-03-31
    IIF 34 - Nominee Secretary → ME
  • 29
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    1993-09-30 ~ 2022-03-31
    IIF 1 - Nominee Director → ME
    1993-09-30 ~ 2022-03-31
    IIF 33 - Nominee Secretary → ME
  • 30
    WILSONS EMPLOYMENT SERVICES LIMITED
    05178782
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Officer
    2004-07-13 ~ 2022-03-31
    IIF 6 - Director → ME
    2004-07-13 ~ 2022-03-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    WILSONS NOMINEES LIMITED
    02864158
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (33 parents)
    Officer
    1993-10-20 ~ 2022-03-31
    IIF 4 - Nominee Director → ME
    1993-10-20 ~ 2022-03-31
    IIF 36 - Nominee Secretary → ME
  • 32
    WILSONS SOLICITORS LLP
    - now OC328787 02770520
    WILSONS SALISBURY LLP
    - 2007-06-14 OC328787
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2007-06-04 ~ 2022-03-31
    IIF 12 - LLP Member → ME
  • 33
    WILSONS TRUST CORPORATION LIMITED
    11118201
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2017-12-19 ~ 2025-04-01
    IIF 21 - Director → ME
  • 34
    WILSONSLAW LIMITED
    - now 02770520
    WILSONS SOLICITORS LIMITED
    - 2004-03-26 02770520 OC328787
    PLACEMATTER LIMITED
    - 1993-04-05 02770520
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Officer
    1992-12-21 ~ 2022-03-31
    IIF 5 - Director → ME
    1992-12-21 ~ 1992-12-03
    IIF 40 - Nominee Secretary → ME
    1993-11-23 ~ 2022-03-31
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.