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

Stephenson, Neil Edward

child relation
Offspring entities and appointments 29
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    Dissolved Corporate (24 parents)
    Officer
    2002-07-16 ~ 2009-09-29
    IIF 22 - Director → ME
  • 2
    25 ELVASTON PLACE LIMITED
    01235872
    Active Corporate (17 parents)
    Officer
    (before 1991-07-03) ~ 1993-01-17
    IIF 1 - Director → ME
  • 3
    ANCO STORAGE EQUIPMENT LIMITED
    03344169
    Active Corporate (15 parents)
    Officer
    2022-08-11 ~ now
    IIF 15 - Director → ME
  • 4
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 30 - Director → ME
  • 5
    BLISS REFRIGERATION LIMITED
    - now 01205305 04411296
    ICG (UK) LIMITED
    - 2002-07-25 01205305 04411296
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Dissolved Corporate (29 parents)
    Officer
    2002-07-16 ~ 2012-03-19
    IIF 20 - Director → ME
  • 6
    BRANDSAFE LTD
    06998333
    Active Corporate (10 parents)
    Officer
    2022-08-11 ~ now
    IIF 28 - Director → ME
  • 7
    BRANDSAFE PROTECTION LTD
    07112068
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 27 - Director → ME
  • 8
    DAWMEC LIMITED
    - now 01824257
    NEEDFOIL LIMITED - 1984-09-06
    Dissolved Corporate (27 parents)
    Officer
    2002-07-16 ~ 2012-03-19
    IIF 21 - Director → ME
  • 9
    ICG [UK] PENSION TRUSTEES LIMITED
    04511552
    Dissolved Corporate (14 parents)
    Officer
    2002-11-11 ~ 2012-03-19
    IIF 24 - Director → ME
  • 10
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 12 - Director → ME
  • 11
    KELVION LIMITED - now
    GEA HEAT EXCHANGERS LIMITED
    - 2016-01-06 04057753
    GEA DENCO LIMITED
    - 2011-12-28 04057753
    DENCO LIMITED - 2008-08-15
    OPENWISE LIMITED - 2000-12-15
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2012-03-27
    IIF 26 - Director → ME
  • 12
    KELVION SEARLE LIMITED - now
    GEA SEARLE LTD
    - 2016-01-06 04411296
    ICG (UK) LIMITED
    - 2008-12-21 04411296 01205305
    BLISS REFRIGERATION LIMITED
    - 2002-07-25 04411296 01205305
    FOCALSCALE LIMITED
    - 2002-05-15 04411296
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2004-07-01
    IIF 2 - Director → ME
    2008-09-26 ~ 2012-03-19
    IIF 25 - Director → ME
  • 13
    KELVION UK LIMITED - now
    BLISS & CO. LIMITED
    - 2017-01-04 04411335
    FOCALSCENE LIMITED - 2002-05-22
    Dissolved Corporate (20 parents)
    Officer
    2007-02-28 ~ 2012-03-19
    IIF 23 - Director → ME
  • 14
    L8 INC RTM COMPANY LTD
    11412768
    Active Corporate (10 parents)
    Officer
    2020-07-03 ~ now
    IIF 29 - Director → ME
  • 15
    MINDSHARE MEDIA UK LIMITED
    - now 03425312 03443297
    MINDSHARE MEDIA WORLDWIDE LIMITED
    - 1998-04-06 03425312 03443297
    Active Corporate (34 parents)
    Officer
    1998-03-01 ~ 2000-11-06
    IIF 4 - Director → ME
  • 16
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED
    - 2004-07-20 03112519
    Dissolved Corporate (24 parents)
    Officer
    1999-12-06 ~ 2000-11-06
    IIF 7 - Director → ME
  • 17
    PRO-STORE LIMITED
    - now 02120288
    REVERSEPHASE LIMITED - 1988-08-08
    Active Corporate (18 parents)
    Officer
    2022-08-11 ~ now
    IIF 8 - Director → ME
  • 18
    RACK ARMOUR LIMITED
    04912798
    Active Corporate (15 parents)
    Officer
    2022-08-11 ~ now
    IIF 11 - Director → ME
  • 19
    RACK MANAGEMENT LIMITED
    - now 01613614
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 14 - Director → ME
  • 20
    RACK TRAINING LIMITED
    06870177
    Active Corporate (12 parents)
    Officer
    2022-08-11 ~ now
    IIF 9 - Director → ME
  • 21
    RITTENHOUSE HOLDINGS LIMITED
    - now 11415258
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 13 - Director → ME
  • 22
    SANSOM HOLDINGS LTD
    13081994
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 16 - Director → ME
  • 23
    THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
    03206746
    Dissolved Corporate (15 parents)
    Officer
    1999-08-17 ~ 2001-03-28
    IIF 5 - Director → ME
  • 24
    THE RACK GROUP LIMITED
    - now 01617900
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 10 - Director → ME
  • 25
    THE WOW FACTORY LIMITED
    03547433
    Dissolved Corporate (11 parents)
    Officer
    1998-06-15 ~ 2000-11-06
    IIF 6 - Director → ME
  • 26
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 19 - Director → ME
  • 27
    WALNUT NEWCO LIMITED
    14213157
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    WALNUT SHELL LIMITED
    - now 14223707
    WALNUT BIDCO LIMITED - 2022-07-27
    Dissolved Corporate (5 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 29
    WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED
    - 2009-03-05 03080944 02900182
    LUXURYPOWER LIMITED - 1995-09-04
    Active Corporate (24 parents)
    Officer
    2000-03-15 ~ 2000-11-06
    IIF 3 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.