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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

Hare, Stephen

    Related profiles found in government register
  • Hare, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 1
  • Hare, Stephen
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 801, Peninsula Apartments, 4 Pread Street, London, W2 1JJ

      IIF 2
  • Hare, Stephen
    British chief operating office born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Jermyn Street, London, SW1Y 6DN

      IIF 3
  • 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
    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11
    • icon of address 33, Jermyn Street, London, Uk, SW1Y 6DN, United Kingdom

      IIF 12
  • Hare, Stephen
    British operating partner & coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Jermyn Street, London, SW1Y 6DN

      IIF 13
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33 Jermyn Street, London, SW1Y 6DN

      IIF 20
  • Hare, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33 Charterhouse Street, London, EC1M 6HA, England

      IIF 21
    • icon of address C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 22
    • icon of address Pocklington School, West Green, Pocklington, East Yorkshire, YO42 2NJ, England

      IIF 23
  • Hare, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 24
  • Hare, Stephen
    British company director born in April 1961

    Registered addresses and corresponding companies
    • icon of address 3 Chestnut Close, Banbury Road Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

      IIF 25
  • Mr Stephen Hare
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 26
    • icon of address Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 27
  • Hare, Stephen

    Registered addresses and corresponding companies
    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

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

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