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

Drummond, Stephen Mark

    Related profiles found in government register
  • Drummond, Stephen Mark
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 1 IIF 2

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Drummond, Stephen Mark
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 4 IIF 5 IIF 6

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 7

    • 3b Lockheed Court, Preston Farm, Stockton On Tees, TS18 3SH, England

      IIF 8 IIF 9 IIF 10
  • Drummond, Stephen Mark
    British engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 11
  • Drummond, Stephen Mark
    British finance born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 12
  • Drummond, Stephen Mark
    British mechanical engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holywell House, Osney Mead, Oxford, OX2 0ES, England

      IIF 13
  • Drummond, Stephen Mark
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Standingford House, Cave Street, Oxford, OX4 1BA

      IIF 14
  • Drummond, Stephen Mark
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 15

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 16
  • Drummond, Stephen Mark
    British engineer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 17

    • 5, Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF, England

      IIF 18
  • Drummond, Stephen
    British engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canal Road, Thrupp, Kidlington, OX5 1LD, England

      IIF 19
  • Drummond, Stephen Mark
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 13 Heathcroft, Hampstead Way, London, NW11 7HH

      IIF 20 IIF 21
  • Drummond, Stephen Mark
    British director born in March 1963

    Registered addresses and corresponding companies

    • 13 Heathcroft, Hampstead Way, London, NW11 7HH

      IIF 22
  • Drummond, Stephen Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom

      IIF 23

    • 55, Bainton Road, Oxford, Oxon, OX2 7AG

      IIF 24
  • Drummond, Stephen
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Drummond
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canal Road, Thrupp, Kidlington, OX5 1LD, England

      IIF 27
  • Mr Stephen Mark Drummond
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Drummond, Stephen Mark

    Registered addresses and corresponding companies

    • 13 Heathcroft, Hampstead Way, London, NW11 7HH

      IIF 35
  • Mr Stephen Drummond
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 36
  • Drummond, Stephen
    United Kingdom engineer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 37 IIF 38
  • Mr Stephen Drummond
    United Kingdom born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 39

    • 2, Portland Road, Oxford, OX2 7EY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    36,492 GBP2020-03-31
    Officer
    2013-10-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    -4,944 GBP2020-03-31
    Officer
    2013-05-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    10 Standingford House Cave Street, Oxford
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    1 Station Field Industrial Estate, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,132,442 GBP2023-12-31
    Officer
    2018-03-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 5
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    4,018.68 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Holywell House, Osney Mead, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    944,901 GBP2024-03-31
    Officer
    2015-08-21 ~ now
    IIF 13 - director → ME
  • 7
    12 Station Field Industrial Estate, Kidlington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75 GBP2024-03-31
    Officer
    2022-05-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    SPC NEW ENERGY OPERATIONS LTD. - 2016-04-06
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    -157 GBP2024-03-31
    Officer
    2017-06-26 ~ now
    IIF 37 - director → ME
  • 10
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    SPC NEW ENERGY BILLINGHAM LTD. - 2016-04-06
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    EWS EUROPE LTD - 2010-03-03
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-27
    Officer
    2020-05-01 ~ now
    IIF 3 - director → ME
  • 14
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2014-08-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2017-02-01
    IIF 7 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,592,301 GBP2021-03-31
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 16 - director → ME
  • 3
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    -4,944 GBP2020-03-31
    Officer
    2009-04-14 ~ 2011-10-26
    IIF 24 - director → ME
  • 4
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Officer
    2017-02-23 ~ 2018-04-25
    IIF 9 - director → ME
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-02-23 ~ 2018-04-25
    IIF 8 - director → ME
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-04-25
    IIF 10 - director → ME
  • 7
    10 Ardross Street, Inverness
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-11-10
    IIF 23 - director → ME
  • 8
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-11 ~ 2009-04-24
    IIF 22 - director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ 2009-03-31
    IIF 26 - director → ME
  • 10
    TRUNK INTERIORS LTD - 2015-09-08
    CLEARLY DESIGNED LIMITED - 2015-06-29
    Bagley Croft, Hinksey Hill, Oxford, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -166,163.42 GBP2024-03-31
    Officer
    2018-01-02 ~ 2021-10-01
    IIF 17 - director → ME
    2006-02-15 ~ 2008-10-14
    IIF 35 - secretary → ME
  • 11
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    579,025 GBP2024-03-31
    Officer
    2008-01-21 ~ 2011-11-11
    IIF 25 - director → ME
  • 12
    PORTMANTEAU INTERIORS LTD. - 2015-06-19
    5 Victoria Gardens, 15 Marston Ferry Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    9,184.92 GBP2024-03-31
    Officer
    2018-01-02 ~ 2021-10-01
    IIF 18 - director → ME
  • 13
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    -157 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2017-08-21
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-05 ~ 2007-03-14
    IIF 21 - director → ME
  • 15
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    89,180 GBP2023-12-31
    Officer
    2004-05-26 ~ 2008-05-13
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.