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

Davies, Stephen John

    Related profiles found in government register
  • Davies, Stephen John
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 1 IIF 2
  • Davies, Stephen John
    British born in February 1956

    Registered addresses and corresponding companies

    • Little Fistral 28 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QR

      IIF 3 IIF 4
  • Davies, Stephen John
    Australian born in February 1956

    Registered addresses and corresponding companies

    • 74 Leicester Street, Parkside, 5063, South Australia

      IIF 5
  • Davies, Stephen John
    Australian international trading director born in February 1956

    Registered addresses and corresponding companies

    • 74 Leicester Street, Parkside, 5063, South Australia

      IIF 6
  • Davies, Stephen John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Longstone View, St. Mabyn, Bodmin, Cornwall, PL30 3FD, United Kingdom

      IIF 7

    • River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, KT1 1LF, England

      IIF 8
  • Davies, Stephen John
    British business consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 9
  • Davies, Stephen John
    British chair born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ, United Kingdom

      IIF 10
  • Davies, Stephen John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 11

    • Netherby, 79 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QW, United Kingdom

      IIF 12
  • Davies, Stephen John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 13 IIF 14 IIF 15

    • Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 19

    • C/o Creativity Software Ltd, River Reach, 31-35 High Street, Kingston Upon Thames, KT1 1LF, United Kingdom

      IIF 20

    • Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 21
  • Davies, Stephen John
    British non executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 22
  • Davies, Stephen John
    British retired born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Longstone View, Longstone, St Mabyn, Bodmin, Cornwall, PL30 3FD, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ARCANUM COMMUNICATIONS LIMITED
    04900784
    C/o Creativity Software Ltd, River Reach, 31-35 High St, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-06 ~ 2022-03-03
    IIF 20 - Director → ME
  • 2
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL HARDY (EUROPE) LIMITED
    - 1994-06-13 02246678 01680086... (more)
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-10-07 ~ 2000-01-24
    IIF 6 - Director → ME
  • 3
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (27 parents)
    Officer
    2010-11-19 ~ 2013-04-02
    IIF 2 - Director → ME
  • 4
    CIBERNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-04
    Commencement of winding up on 2025-12-17
    CIBERNET PLC
    - 2011-10-10 03074721
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1997-05-21 ~ 1999-05-03
    IIF 3 - Director → ME
  • 5
    CLUBSPARK GROUP LTD - now
    SPORTLABS TECHNOLOGY LIMITED
    - 2021-09-01 07981720
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (15 parents)
    Officer
    2019-04-18 ~ 2020-06-10
    IIF 10 - Director → ME
  • 6
    CREATIVITY SOFTWARE LIMITED
    - now 04212878
    BONDCO 876 LIMITED - 2001-07-02
    River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2022-03-03
    IIF 8 - Director → ME
  • 7
    DRUMMONDS MEDICAL LIMITED
    06056752
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2011-11-22 ~ 2013-04-02
    IIF 13 - Director → ME
  • 8
    JACQUARD GROUP LIMITED - now
    PHRASEE LTD
    - 2024-06-11 09453268
    82 St John Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-11 ~ 2022-03-14
    IIF 12 - Director → ME
  • 9
    LONGSTONE VIEW MANAGEMENT LIMITED
    11536909
    Kempthorne, St. Mabyn, Bodmin, England
    Active Corporate (12 parents)
    Officer
    2020-09-21 ~ 2020-11-16
    IIF 23 - Director → ME
    2021-11-11 ~ now
    IIF 7 - Director → ME
  • 10
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-11-15 05685937
    PRACTICE NETWORKS HOLDINGS LIMITED
    - 2006-09-07 05685937
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2013-04-02
    IIF 19 - Director → ME
  • 11
    OPEROSE HEALTH (GROUP) UK LIMITED - now
    THE PRACTICE SERVICES LIMITED
    - 2019-12-18 05555460 05685937
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-04-02
    IIF 15 - Director → ME
  • 12
    OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
    THE PRACTICE CORPORATE MANAGEMENT LIMITED
    - 2019-11-28 07666277
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Officer
    2011-11-25 ~ 2013-04-02
    IIF 18 - Director → ME
  • 13
    SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED - now
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC
    - 2006-06-02 03751052
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Active Corporate (28 parents)
    Officer
    2002-10-14 ~ 2006-05-16
    IIF 22 - Director → ME
  • 14
    THE PRACTICE CLINICAL LOGISTICS LIMITED
    07329864
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 15
    THE PRACTICE HEALTH DIVISION LIMITED
    - now 05310390
    THE PRACTICE SURGERIES LIMITED
    - 2008-03-26 05310390 06545745... (more)
    PRACTICE NETWORKS LIMITED
    - 2007-09-03 05310390 05436079... (more)
    PRACTICE NET.WORKS LIMITED
    - 2006-01-04 05310390 05436079... (more)
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-22 ~ 2013-04-02
    IIF 9 - Director → ME
  • 16
    THE PRACTICE PROCUREMENT SERVICES LIMITED
    07665635
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 17
    THE PRACTICE PROPERTIES LIMITED
    - now 05483424
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-04-02
    IIF 21 - Director → ME
  • 18
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390... (more)
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-04-02
    IIF 14 - Director → ME
  • 19
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 06545745... (more)
    UNITEDHEALTH PRIMARY CARE LIMITED
    - 2011-05-03 05770108
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (30 parents)
    Officer
    2011-04-15 ~ 2013-04-02
    IIF 1 - Director → ME
  • 20
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED
    - 2003-08-04 01072796 01680086... (more)
    BRL HARDY (UK) LIMITED
    - 1994-07-01 01072796
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Officer
    1993-10-19 ~ 2000-01-24
    IIF 5 - Director → ME
  • 21
    VIRTUAL APPLICATIONS LIMITED - now
    MFX LINK LIMITED
    - 1995-02-13 03002669
    Bdo, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-13 ~ 1995-02-01
    IIF 4 - Director → ME
  • 22
    ZONEFOX HOLDINGS LIMITED
    - now SC350938
    INQUISITIVE SYSTEMS LIMITED
    - 2017-10-10 SC350938
    40 Torphichen Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2018-10-22
    IIF 11 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.