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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

Minion, Stephen Gregory

    Related profiles found in government register
  • Minion, Stephen Gregory
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herriotts, Foundry Lane, Loosley Row, HP27 0NY, United Kingdom

      IIF 1
  • Minion, Stephen Gregory
    British commercial director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

      IIF 2 IIF 3
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 4

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 5

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 6 IIF 7
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 8

    • Ailsa House, 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 9 IIF 10

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 11

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 12 IIF 13 IIF 14

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 15

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 16

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 17

    • 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England

      IIF 21

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 22 IIF 23 IIF 24
  • Minion, Stephen Gregory
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howburn Cottage, Temple, Gorebridge, Midlothian, EH23 4ST, Scotland

      IIF 26
  • Minion, Stephen Gregory
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Berkshire, SL1 7LW

      IIF 27
  • Minion, Stephen Gregory
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Portland View, Cousland, Midlothian, EH22 2GL, United Kingdom

      IIF 28

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 29
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT

      IIF 44

    • The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, England

      IIF 45

    • The Priory, Stomp Road, Burnham, SL1 7LW, England

      IIF 46

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 47

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 56

    • 2, Linkswood Road, Slough, SL1 8AT, United Kingdom

      IIF 57

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 58 IIF 59 IIF 60

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 64

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 65 IIF 66 IIF 67

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 68
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 69

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 70

    • Ailsa House, 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 71

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 72 IIF 73
  • Minion, Stephen Gregory
    British joint chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 74

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 75 IIF 76
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 77

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 78
  • Minion, Stephen Gregory
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Gregory Minion
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 94

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 95 IIF 96

    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 97

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 98
  • Minion, Stephen Gregory
    British charterd engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 99
  • Minion, Stephen Gregory
    British chartered engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 100
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Registered addresses and corresponding companies

    • 41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT

      IIF 101
  • Minion, Stephen
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 102
  • Minion, Stephen Gregory
    British

    Registered addresses and corresponding companies

    • 36 Swinburne Road, Putney, London, SW15 5EB

      IIF 103
  • Minion, Stephen Gregory
    British director

    Registered addresses and corresponding companies

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 104
  • Minion, Stephen Gregory

    Registered addresses and corresponding companies

    • 2, Linkswood Road, Burnham, Slough, Buckinghamshire, SL1 8AT, United Kingdom

      IIF 105

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 18
  • 1
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2013-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    794,842 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 102 - Director → ME
  • 3
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 4
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 47 - Director → ME
  • 8
    Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 9
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,514 GBP2022-04-30
    Officer
    2020-05-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Officer
    2011-01-19 ~ dissolved
    IIF 69 - Director → ME
  • 11
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 12
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2012-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 13
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 14
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 15
    2 Portland View, Cousland, Midlothian, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,715,156 GBP2024-11-30
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
  • 16
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15 08193416, 10389480
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 29 - Director → ME
  • 17
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    YOULA LTD
    - now
    DEDICATED HOMECARE LTD - 2017-05-18
    SECURED HOME CARE LTD - 2016-11-25
    MORDEN MUSIC LTD - 2015-03-31
    MORDEN RECRUITMENT LIMITED - 2012-10-31
    ADVANCED HEALTHCARE SOLUTIONS LIMITED - 2004-04-06
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    182,338 GBP2021-11-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 74

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