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

Jenkins, Stephen

    Related profiles found in government register
  • Jenkins, Stephen
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 1

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 2

    • C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 3

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 146-148, Clerkenwell Road, London, EC1R 5DG

      IIF 16 IIF 17

    • 146-148, Clerkenwell Road, London, EC1R 5DG, England

      IIF 18

    • 146-148, Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 19

    • 146-148, Clerkenwell Road, London, ED1R 5DG, United Kingdom

      IIF 20 IIF 21

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 22

    • 2nd Floor, 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 23

    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 24

    • 56-58 Southwark St, London, SE1 1UN

      IIF 25

    • 56-58, Southwark Street, London, SE1 1UN, England

      IIF 26

    • 5th Floor, Crown House, 56 - 58 Southwark Street, London, SE1 1UN, England

      IIF 27 IIF 28

    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 29

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 30

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 31

    • Crowne House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 32

    • 17-21, Penydre, Merthyr Tydfil, Merthyr Tydfil, CF48 9DY, United Kingdom

      IIF 33
  • Jenkins, Stephen
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

      IIF 34
  • Jenkins, Stephen
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 35
  • Jenkins, Stephen
    British

    Registered addresses and corresponding companies

    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 36

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 37

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 38

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 39

    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 40

    • 3rd Floor Flat 50b, Westbourne Terrace, London, W2 3UH

      IIF 41

    • 50 Westbourne Terrace, London, W2 3UH

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 50
  • Jenkins, Stephen Hudson

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 51

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 52

    • Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England

      IIF 53
  • Mr Stephen Jenkins
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 54
  • Jenkins, Stephen Hudson
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-58, Southwark Street, London, SE1 1UN

      IIF 55
  • Jenkins, Stephen

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 56

    • Crowne House, 56 - 58 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 57
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 58

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 59
  • Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 60
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50b, Westbourne Terrace, London, W2 3UH, England

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    ANONYMOUS LIMITED
    03716055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2016-11-17 during the appointment or period of control
    Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 30 - Director → ME
    2012-12-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    BROADCASTING AGENCY LIMITED
    - now 03803914
    OXYGEN PROPERTIES LTD
    - 2007-06-05 03803914
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2011-11-09
    IIF 24 - Director → ME
    1999-07-08 ~ 2011-11-09
    IIF 40 - Secretary → ME
  • 3
    BUTE ENTERPRISE FINANCE FUND LTD
    - now SC639275
    BUTE ENTERPRISE FINANCE COMPANY LTD
    - 2019-11-07 SC639275
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ now
    IIF 3 - Director → ME
  • 4
    BUTE ESTATE DEVELOPMENTS LIMITED
    - now SC262984
    ANDSTRAT (NO. 194) LIMITED - 2004-05-05
    5 Atholl Crescent, Edinburgh
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ now
    IIF 19 - Director → ME
  • 5
    BUTE ESTATE LIMITED
    - now SC121236
    MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
    GRINMOST (NO. 48) LIMITED - 1990-01-31
    5 Atholl Crescent, Edinburgh
    Active Corporate (12 parents)
    Officer
    2010-03-31 ~ now
    IIF 20 - Director → ME
  • 6
    BUTE FABRICS LIMITED
    SC062040
    4 Barone Road, Rothesay, Isle Of Bute
    Active Corporate (33 parents)
    Officer
    2010-03-18 ~ 2025-07-02
    IIF 34 - Director → ME
  • 7
    BUTE FINANCE
    SC621697
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 25 - Director → ME
  • 8
    BUTE LAND LIMITED
    05195283
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-18 ~ now
    IIF 13 - Director → ME
    2004-08-02 ~ 2010-03-18
    IIF 47 - Secretary → ME
    2010-10-26 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 59 - Has significant influence or control → OE
  • 9
    BUTE YARD LTD
    12351684
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-06 ~ now
    IIF 5 - Director → ME
  • 10
    CASTING CENTRAL LIMITED
    - now 06975603
    BROADCASTING EXTRAS LIMITED
    - 2013-02-14 06975603
    Srg Llp, 28 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ 2013-03-05
    IIF 22 - Director → ME
    2009-07-29 ~ 2013-03-05
    IIF 39 - Secretary → ME
  • 11
    CHRISTOPH KLAUKE LTD.
    - now 03139763
    GIANT STEP LIMITED
    - 2000-11-20 03139763
    GIGAS LIMITED - 1996-01-04
    Equity House, 4-6 School Road Tilehurst, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2001-03-31
    IIF 49 - Secretary → ME
  • 12
    COLMAC MILK LIMITED
    SC791535
    Drumachloy Farm, Rothesay, Isle Of Bute, Scotland
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 9 - Director → ME
  • 13
    CUMBRAE PROPERTIES (1963) LIMITED
    00752917
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ now
    IIF 8 - Director → ME
    1999-10-13 ~ now
    IIF 37 - Secretary → ME
  • 14
    DAISY CREATIVE LIMITED
    - now 04015199
    HOOKDEAL LIMITED - 2000-07-03
    S H Jenkins, 3rd Floor Flat 50b Westbourne Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    DELTAWOOD LIMITED
    07454156
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2010-11-29 ~ now
    IIF 4 - Director → ME
  • 16
    DUMFRIES ESTATE (BANKEND) LIMITED
    SC261879
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ now
    IIF 17 - Director → ME
  • 17
    DUMFRIES ESTATE LLP
    - now OC344226 SC248812
    BUTE PROPERTY FUND LLP
    - 2017-02-16 OC344226
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 35 - LLP Designated Member → ME
  • 18
    DUMFRIES FARMS LIMITED
    - now SC100869
    GRINMOST (NO 27) LIMITED - 1986-11-17
    5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    2010-03-31 ~ now
    IIF 21 - Director → ME
  • 19
    EL MIRLO LIMITED
    - now 05377855
    MOODY FINGER LIMITED
    - 2017-12-06 05377855
    Crowne House, 56-58 Southwark Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 20
    GRENWOOD LIMITED
    12675266
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 31 - Director → ME
  • 21
    IKUK LTD.
    03768894
    54 Stratfield Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1999-05-12 ~ 2000-06-20
    IIF 48 - Secretary → ME
  • 22
    KERRYLAMONT LTD
    12352987
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 14 - Director → ME
  • 23
    MANAGEMENT AND PRODUCTION LIMITED
    03255068
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Officer
    1996-09-26 ~ 2008-11-19
    IIF 42 - Secretary → ME
  • 24
    MARNOCK LIMITED
    12255015
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 7 - Director → ME
    2019-10-10 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    MAXL LTD
    04097017
    2 Cadogan Gardens, Flat 5, London, England
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ now
    IIF 43 - Secretary → ME
  • 26
    MERTHYR CERAMIC AND GLASS STUDIO CIC
    12024994 11972379
    17-21 Penydre, Merthyr Tydfil, Merthyr Tydfil, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ 2020-02-08
    IIF 33 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-02-08
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    MID ASCOG LIMITED
    SC750420
    Mid Ascog Farm, Rothesay, Isle Of Bute, Scotland
    Active Corporate (6 parents)
    Officer
    2023-01-06 ~ now
    IIF 55 - Director → ME
  • 28
    MOUNT STUART EVENTS LTD.
    SC228978
    Mount Stuart, Isle Of Bute
    Active Corporate (7 parents)
    Officer
    2004-12-01 ~ now
    IIF 1 - Director → ME
    2004-12-01 ~ now
    IIF 36 - Secretary → ME
  • 29
    MOUNT STUART RENEWABLES LIMITED
    SC464237
    5 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ now
    IIF 23 - Director → ME
  • 30
    MOUNT STUART TRADING COMPANY LIMITED
    SC462677
    5 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 18 - Director → ME
  • 31
    MOUNTJOY 2000 LIMITED
    04018616
    5th Floor, Crown House, 56-58 Southwark Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-18 ~ now
    IIF 29 - Director → ME
    2000-06-21 ~ now
    IIF 50 - Secretary → ME
  • 32
    NICHOLSON MCCALLUM LTD
    SC689553
    Kerrytonlia Farm, Kingarth, Isle Of Bute, Scotland
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 26 - Director → ME
  • 33
    ROWANWOOD LIMITED
    11397231
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 15 - Director → ME
    2018-06-04 ~ now
    IIF 57 - Secretary → ME
  • 34
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY
    - 1990-07-12 02501949
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-05-13) ~ 1994-02-28
    IIF 46 - Secretary → ME
  • 35
    SEAGULL PRODUCTIONS LTD
    09728619
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ 2017-08-10
    IIF 28 - Director → ME
    2021-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 54 - Has significant influence or control → OE
  • 36
    SERENA BUTE LTD
    09545918
    Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 53 - Secretary → ME
  • 37
    SMITH'S OF COVENT GARDEN LTD.
    - now 00764489
    GOODS & CHATTELS LIMITED
    - 1996-09-10 00764489
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-28) ~ 2003-01-01
    IIF 45 - Secretary → ME
  • 38
    TALLWOOD INVESTMENTS LTD
    10664898
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 11 - Director → ME
  • 39
    TALLWOOD LIMITED
    03914548
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-31 ~ now
    IIF 12 - Director → ME
    2000-02-14 ~ now
    IIF 38 - Secretary → ME
  • 40
    TEA HOUSE LIMITED(THE)
    - now 02010210
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1994-05-10 ~ 2003-01-01
    IIF 44 - Secretary → ME
  • 41
    THE MOUNT STUART TRUST
    SC118464
    5 Atholl Crescent, Edinburgh
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-02-07 ~ now
    IIF 2 - Director → ME
  • 42
    TORNADO DEVELOPMENTS LIMITED
    09192841
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-29 ~ 2017-08-29
    IIF 27 - Director → ME
    2021-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 58 - Has significant influence or control → OE
  • 43
    UPPER WELLWOOD LIMITED
    - now SC248812
    DUMFRIES ESTATE LIMITED
    - 2017-02-03 SC248812 OC344226
    ANDSTRAT (NO. 172) LIMITED - 2003-10-14
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-31 ~ now
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.