logo
explain how to read the page

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

Greenwood, Stephen Harold

    Related profiles found in government register
  • Greenwood, Stephen Harold
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Farm Street, Mayfair, London, W1J 2RL

      IIF 1
    • 32, Duke Street, London, SW1Y 6DF

      IIF 2
  • Greenwood, Stephen Harold
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Stephen Harold
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Stilloch, Lunga, Croabh-haven, Lochgilphead, Argyll & Butte, PA31 8UU, Scotland

      IIF 6
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 7 IIF 8
    • 5, St. Helen's Place, London, EC3A 6AB, England

      IIF 9
    • 68 King William Street, 68 King William Street, London, EC4N 7HR, England

      IIF 10
    • 68 King William Street, 68 King William Street, London, EC4N 7HR, United Kingdom

      IIF 11
    • Ansty Bond, 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 12 IIF 13
    • Apartment 114, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 14
    • 1, The Green, Richmond, TW9 1PL, England

      IIF 15
    • The Workstation, Paternoster Row, Sheffield, S1 2BX, England

      IIF 16
  • Greenwood, Stephen Harold
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Fold, Cripton Lane, Rattle, Chesterfield, S45 0AW, United Kingdom

      IIF 17
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 18
    • 52, Southlands Drive, London, SW19 5QL, England

      IIF 19
    • John Mills, C/o Louise Delgado, 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England

      IIF 20
    • Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England

      IIF 21
  • Greenwood, Stephen Harold
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Fold, Cripton Lane, Rattle, Chesterfield, S45 0AW, United Kingdom

      IIF 22 IIF 23
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 24
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 25
    • 4, Farm Street, London, Greater London, W1J 5RD, England

      IIF 26
    • 45, Pont Street, London, SW1X 0BD, England

      IIF 27
  • Greenwood, Stephen Harold
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Fold, Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW, England

      IIF 28
    • Stilloch, Lunga, Craobh Haven, Lochgilphead, Argyll & Bute, PA31 8UU, Scotland

      IIF 29
    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Greenwood, Stephen Harold
    British chief executive born in April 1955

    Registered addresses and corresponding companies
  • Greenwood, Stephen Harold
    British director born in April 1955

    Registered addresses and corresponding companies
    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 41
  • Greenwood, Stephen
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 114 Greenwood, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 42
  • Greenwood, Stephen Harold
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 43
    • Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England

      IIF 44
  • Greenwood, Stephen Harold
    British

    Registered addresses and corresponding companies
    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 45
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 46
    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 47
  • Greenwood, Stephen Harold
    British finance director

    Registered addresses and corresponding companies
    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 48 IIF 49
  • Mr Stephen Harold Greenwood
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 50
    • Apartment 114, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 51
  • Greenwood, Stephen Harold

    Registered addresses and corresponding companies
    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 52
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 53
  • Mr Stephen Harold Greenwood
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 54
    • 68 King William Street, 68 King William Street, London, EC4N 7HR, England

      IIF 55
    • Ansty Bond, 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 56
  • Greenwood, Stephen

    Registered addresses and corresponding companies
    • Violetbank, Bogside, Alloa, FK10 3QD, Scotland

      IIF 57
    • The Fold, Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW, England

      IIF 58
    • Stilloch, Lunga, Craobh Haven, Lochgilphead, Argyll & Bute, PA31 8UU, Scotland

      IIF 59
child relation
Offspring entities and appointments 38
  • 1
    ALLENBY CAPITAL LIMITED
    - now 06706681
    HB CORPORATE LIMITED - 2009-08-03
    5 St. Helen's Place, London, England
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ now
    IIF 9 - Director → ME
  • 2
    BEAUFORT SECURITIES LIMITED
    - now 02693942 08203248
    HB MARKETS LIMITED
    - 2013-04-26 02693942 08203248, 05492422
    HB MARKETS PLC
    - 2013-01-29 02693942 08203248, 05492422
    HOODLESS BRENNAN PLC
    - 2010-02-12 02693942 05492422
    HOODLESS BRENNAN & PARTNERS PLC
    - 2005-11-25 02693942
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2005-11-30
    IIF 39 - Director → ME
    2009-04-16 ~ 2014-01-23
    IIF 31 - Director → ME
    2001-01-11 ~ 2004-09-17
    IIF 49 - Secretary → ME
    2011-09-29 ~ 2013-09-18
    IIF 47 - Secretary → ME
  • 3
    BEAUMONT CAPITAL PARTNERS LLP
    OC397019
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 4
    BEAUMONT INVESTORS LIMITED
    09343498
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CROSS CREEK SOLAR LIMITED - now
    GWW CORPORATE SERVICES LIMITED
    - 2023-11-29 11689260
    GWW COMPANY SERVICES LIMITED
    - 2018-12-04 11689260
    GWW COMPLIANCE LIMITED
    - 2018-12-03 11689260
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-15 ~ 2023-11-20
    IIF 25 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-11-20
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DECVIN DIGITAL LIMITED
    - now 12457410
    TIPPLEDIGITAL LIMITED
    - 2020-12-03 12457410
    TIPPLE LIMITED
    - 2020-02-12 12457410
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2020-02-12 ~ 2021-05-10
    IIF 8 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-05-10
    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
  • 7
    ENGLISH TOURING OPERA LIMITED
    - now 01458501
    OPERA 80 LIMITED - 1992-06-09
    Unit 330 The Workstation Paternoster Row, Sheffield, England
    Active Corporate (74 parents)
    Officer
    2025-10-28 ~ now
    IIF 16 - Director → ME
  • 8
    FAIR WINDS PARADISE LIMITED
    - now SC428138
    FAIR WINDS TRADING COMPANY
    - 2015-09-02 SC428138 SC346226, SC429693
    FAIR WINDS TRUST
    - 2013-07-09 SC428138 SC346226
    Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 29 - Director → ME
    2012-07-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    FAIR WINDS TRADING COMPANY LIMITED
    - now SC429693 SC346226, SC428138
    FAIR WINDS TRANSPORT
    - 2015-09-03 SC429693
    Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-03 ~ 2018-05-30
    IIF 28 - Director → ME
    2012-08-03 ~ now
    IIF 58 - Secretary → ME
  • 10
    FAIR WINDS TRUST
    - now SC346226 SC428138
    FAIR WINDS TRADING COMPANY
    - 2013-07-09 SC346226 SC428138, SC429693
    Stilloch Lunga, Croabh-haven, Lochgilphead, Argyll & Butte
    Active Corporate (10 parents)
    Equity (Company account)
    -76,907 GBP2024-03-31
    Officer
    2013-03-17 ~ 2018-12-01
    IIF 6 - Director → ME
  • 11
    FULL PORTION MEDIA LIMITED
    05667965
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2006-11-06
    IIF 45 - Secretary → ME
  • 12
    GRUMPY OLD MEN LIMITED
    08436701
    Apartment 106 10 Hosier Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 17 - Director → ME
  • 13
    H B PRIVATE EQUITY LIMITED
    - now 05491333
    ACUMOR LIMITED
    - 2007-03-12 05491333
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 30 - Director → ME
    2005-06-27 ~ 2005-11-30
    IIF 37 - Director → ME
  • 14
    H2 RADNOR LIMITED
    - now 09796905 14969746
    RADNOR CAPITAL PARTNERS LIMITED
    - 2024-01-04 09796905 14969746
    68 King William Street, 68 King William Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    490,318 GBP2024-12-31
    Officer
    2017-09-01 ~ 2017-09-01
    IIF 15 - Director → ME
    2017-02-21 ~ now
    IIF 11 - Director → ME
  • 15
    HB MARKETS GROUP LIMITED
    07056987
    131 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 16
    HOODLESS BRENNAN HOLDINGS LIMITED
    - now 01595447
    HOODLESS BRENNAN HOLDINGS PLC
    - 2013-02-12 01595447
    HBBC PLC
    - 2009-01-09 01595447
    HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
    HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
    HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
    GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
    BOUTBOND LIMITED - 1982-03-29
    Ansty Bond, 1 Charterhouse Mews, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    420 GBP2024-12-31
    Officer
    2009-04-16 ~ now
    IIF 7 - Director → ME
    2001-01-11 ~ 2005-11-30
    IIF 38 - Director → ME
    2001-01-11 ~ 2004-09-17
    IIF 52 - Secretary → ME
    2011-09-29 ~ now
    IIF 46 - Secretary → ME
  • 17
    HOODLESS BRENNAN LIMITED
    - now 05492422 02693942
    HB MARKETS LIMITED - 2010-02-12
    HOODLESS BRENNAN GROUP LIMITED - 2009-07-21
    ACUMOR GROUP LIMITED
    - 2007-03-12 05492422
    Beaufort Group, 131 Finsbury Pavement, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 33 - Director → ME
    2005-06-27 ~ 2005-11-30
    IIF 35 - Director → ME
  • 18
    LONGER LIVING LIMITED
    08502809
    The Fold, Cripton Lane, Rattle, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 19
    MAGNIFICENT ASSET MANAGEMENT LIMITED
    09144324
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2016-05-01
    IIF 24 - Director → ME
  • 20
    MASSIVE CAPITAL LIMITED
    09144336
    52 Southlands Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2016-01-31
    IIF 27 - Director → ME
  • 21
    MOGEN INVESTMENTS LIMITED
    09185127
    John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    455,001 GBP2015-09-30
    Officer
    2014-08-21 ~ dissolved
    IIF 20 - Director → ME
    2015-01-02 ~ 2017-08-01
    IIF 53 - Secretary → ME
  • 22
    NON-STANDARD GENERAL & MOTOR LIMITED
    09442279
    4 Farm Street, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 26 - Director → ME
  • 23
    PONT STREET ADVISORS LIMITED
    09031156
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2015-12-03
    IIF 18 - Director → ME
  • 24
    PONT STREET CORPORATE LLP
    OC392966
    Anstey Bond, 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 25
    RADNOR CAPITAL PARTNERS LIMITED
    - now 14969746 09796905
    HTOO RADNOR LIMITED - 2024-01-04
    H2 RADNOR LIMITED
    - 2024-01-04 14969746 09796905
    68 King William Street, 68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-29 ~ 2024-01-04
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 26
    RAVEN NOMINEES LIMITED
    - now 02278022
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-11-05 ~ 2014-01-29
    IIF 3 - Director → ME
    2001-01-11 ~ 2005-11-30
    IIF 36 - Director → ME
    2001-01-11 ~ 2004-09-17
    IIF 48 - Secretary → ME
  • 27
    RIVERHEAD GROUP LIMITED
    05492420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 32 - Director → ME
    2005-06-27 ~ 2005-11-30
    IIF 34 - Director → ME
  • 28
    RIVERHEAD INVESTMENTS LIMITED
    08789503
    Adams & Remers, 32 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 29
    RUBY ISA NOMINEES LIMITED
    - now 04740933
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-11-12 ~ 2005-11-30
    IIF 40 - Director → ME
    2010-11-05 ~ 2014-04-22
    IIF 5 - Director → ME
  • 30
    SELLA DIGITAL LIMITED
    12630631
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-05-28 ~ 2021-05-10
    IIF 12 - Director → ME
  • 31
    SPIRIT CONSULTANTS LIMITED
    08473392
    Apartment 114 10 Hosier Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,077 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 32
    SPIRIT OF MAY LIMITED
    08242579
    The Fold, Cripton Lane, Rattle, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 33
    SPORTS INVESTORS LIMITED
    09747968
    114 Greenwood 10 Hosier Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 42 - Director → ME
  • 34
    SPORTS MOBILE LIMITED
    - now 09343513
    BEAUMONT MAYFAIR LIMITED
    - 2015-09-11 09343513
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2016-05-01
    IIF 19 - Director → ME
  • 35
    TIPPLE WINES LIMITED
    12455861
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    2020-02-11 ~ 2021-05-10
    IIF 13 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-05-10
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    UTILITY CAPITAL OPERATIONS LIMITED
    08804408
    29 Farm Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 37
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-26 ~ 2007-12-18
    IIF 41 - Director → ME
  • 38
    ZERO EMISSIONS MARITIME TECHNOLOGY LTD
    SC612914
    Stilloch Lunga Estate, Argyll, Lochgilphead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    16,317 GBP2023-11-30
    Officer
    2019-03-01 ~ now
    IIF 57 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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