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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 Stephen Hare

    Related profiles found in government register
  • Mr Stephen Hare
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 1

    • Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 2
  • Hare, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 33 Charterhouse Street, London, EC1M 6HA, England

      IIF 3

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 4

    • Pocklington School, West Green, Pocklington, East Yorkshire, YO42 2NJ, England

      IIF 5
  • Hare, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 6
  • Hare, Stephen
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 3 Chestnut Close, Banbury Road Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

      IIF 7
  • Hare, Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Jermyn Street, London, SW1Y 6DN

      IIF 8
  • Hare, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 9
  • Hare, Stephen
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 801, Peninsula Apartments, 4 Pread Street, London, W2 1JJ

      IIF 10
  • Hare, Stephen
    British chief operating office born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN

      IIF 11
  • Hare, Stephen
    British chief operating officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hare, Stephen
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 19

    • 33, Jermyn Street, London, Uk, SW1Y 6DN, United Kingdom

      IIF 20
  • Hare, Stephen
    British operating partner & coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN

      IIF 21
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hare, Stephen

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    2025-07-03 ~ now
    IIF 3 - Director → ME
  • 3
    Thornbury House, Allerthorpe, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,860 GBP2021-09-30
    Officer
    2010-09-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Barclays Bank Chambers Market Place, Pocklington, York, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-09-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2023-05-09 ~ now
    IIF 5 - Director → ME
  • 6
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 11 - Director → ME
  • 2
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 18 - Director → ME
  • 3
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 17 - Director → ME
  • 4
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-10 ~ 2010-07-13
    IIF 12 - Director → ME
    2011-06-03 ~ 2012-07-24
    IIF 28 - Secretary → ME
  • 5
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-05-05 ~ 2012-07-24
    IIF 14 - Director → ME
  • 6
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-05-04 ~ 2013-02-01
    IIF 8 - LLP Member → ME
  • 7
    33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ 2012-07-24
    IIF 21 - Director → ME
  • 8
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2012-07-24
    IIF 15 - Director → ME
  • 9
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 27 - Director → ME
  • 10
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 22 - Director → ME
  • 11
    33 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2012-07-24
    IIF 24 - Director → ME
  • 12
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 13 - Director → ME
  • 13
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 16 - Director → ME
  • 14
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2009-05-31
    IIF 10 - Director → ME
  • 15
    DE FACTO 1730 LIMITED - 2010-01-07
    Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-20 ~ 2011-10-19
    IIF 19 - Director → ME
    IIF 20 - Director → ME
  • 16
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 25 - Director → ME
  • 17
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 26 - Director → ME
  • 18
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2006-07-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.