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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Padgett

    Related profiles found in government register
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Green, Hurworth, Darlington, County Durham, DL2 2HA

      IIF 1

    • Mordon Lodge, Mordon Lodge, Elstob Lane, Stockton-on-tees, TS21 2HD, England

      IIF 2

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 3

    • Swan House, Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6BP, England

      IIF 4
  • Mr Stephen John Padgett
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Padgett, Stephen John
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40, Somerset Close, Catterick Garrison, Richmondshire, DL9 3HE, England

      IIF 6

    • 1st, Floor Halifax House, 14 Falcon Court Preston Farm Industrail Estate, Stockton-on-tees, Cleveland, TS18 3TU, England

      IIF 7

    • Mordon Lodge, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 8

    • Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 9
  • Padgett, Stephen John
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mordon Lodge, Elstob Lane, Mordon, Stockton-on-tees, TS21 2HD, England

      IIF 10
  • Padgett, Stephen John
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Endolys, Yarm Road, Darlington, County Durham, DL1 4DE, England

      IIF 11
  • Padgett, Stephen John
    British consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shackleton House, Falcon Court, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TS

      IIF 12
  • Padgett, Stephen John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Wild Hill Lane, Hunton, Bedale, North Yorkshire, DL8 1QJ, United Kingdom

      IIF 13

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 14 IIF 15 IIF 16

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester, M3 3EB

      IIF 17

    • Halifax House, 14 Falcon Court, Westland Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 18

    • Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Mordon Lodge, Mordon, Sedgefield, Stockton-on-tees, TS21 2HD, United Kingdom

      IIF 22
  • Padgett, Stephen John
    British directors born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Halifax House, 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom

      IIF 23
  • Padgett, Stephen John
    British non executive director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 24
  • Padgett, Stephen John
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Padgett, Stephen John
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padgett, Stephen John
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 43

    • 3rd Floor, 14 South Molton Street, London, W1K 5QP

      IIF 44 IIF 45
  • Padgett, Stephen John
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    A J H CARE LTD
    04164149
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 39 - Director → ME
  • 2
    BF FINANCE SPV LIMITED
    06822249
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BF GROUP FINANCE SPV LIMITED
    06854366
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BF GROUP HOLDINGS LIMITED
    06831250
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BF HOLDINGS SPV LIMITED
    06827786
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BF IP SPV LIMITED
    06854770
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BF SPV LIMITED
    06785584
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CERA CARE OPERATIONS (SCOTLAND) LIMITED - now
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED
    - 2008-11-04 SC136871
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 38 - Director → ME
  • 9
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 32 - Director → ME
  • 10
    CRINGAN CARE SERVICES LIMITED
    SC143281
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (15 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 33 - Director → ME
  • 11
    CUPRAL GROUP LTD
    - now 11220506
    TEES ALUMINIUM LIMITED - 2020-07-30
    C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    In Administration Corporate (11 parents)
    Officer
    2020-12-01 ~ 2021-04-16
    IIF 10 - Director → ME
  • 12
    DATACARE BUSINESS SYSTEMS LIMITED
    - now 01529016
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-04 ~ 2007-02-13
    IIF 34 - Director → ME
  • 13
    FCL INVESTMENT HOLDINGS LIMITED
    16128019
    Mordon Lodge, Mordon, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    FOUR RIVERS BIOFUELS LIMITED
    - now 06768259
    FAMENCO LIMITED
    - 2009-04-24 06768259
    CROSSCO (1141) LIMITED - 2009-01-29
    Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 15
    GREY-SMITH LEGAL LIMITED
    12496172
    97 High Street Skelton In Cleveland, Saltburn By The Sea, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2005-03-31
    IIF 46 - Director → ME
  • 17
    HLN LTD - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2007-03-19 01861619
    SUPPORTA PROPERTY LIMITED
    - 2007-02-07 01861619
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2006-01-05 01861619
    ROGER P. DUDLEY LIMITED
    - 2005-08-10 01861619
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2007-02-13
    IIF 43 - Director → ME
  • 18
    INDEPENDENT LIVING ORGANISATION LIMITED
    02746356
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 30 - Director → ME
  • 19
    KY INVESTMENTS LIMITED
    07418167
    Halifax House 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MCWILLARD LIMITED
    08251179
    16 Speeton Avenue, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2013-05-01
    IIF 7 - Director → ME
  • 21
    MEARS EXTRA CARE LIMITED - now
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD
    - 2010-02-17 03689426
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 26 - Director → ME
  • 22
    MELDRUM CONSTRUCTION SERVICES LIMITED
    04250084
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-02-12
    IIF 24 - Director → ME
  • 23
    MORDON LODGES LIMITED
    15197726
    24 St. Cuthberts Way, Darlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2024-06-14
    IIF 25 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 40 - Director → ME
  • 25
    P.C.F. SOLUTIONS LIMITED
    06130827
    Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents)
    Officer
    2007-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 29 - Director → ME
  • 27
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 42 - Director → ME
  • 28
    PYROL GROUP LTD
    - now 15316452
    PYROL GROUP LTD
    - 2025-10-01 15316452
    8 The Green, Hurworth, Darlington, County Durham
    Active Corporate (12 parents)
    Officer
    2023-11-29 ~ 2025-10-06
    IIF 11 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    PYROL INVESTCO LTD
    16411339
    40 Somerset Close, Catterick Garrison, Richmond, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-03 ~ now
    IIF 6 - Director → ME
  • 30
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 37 - Director → ME
  • 31
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 41 - Director → ME
  • 32
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 31 - Director → ME
  • 33
    TALISMONT LIMITED
    SC164349
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved Corporate (17 parents)
    Officer
    2006-07-11 ~ 2007-02-13
    IIF 36 - Director → ME
  • 34
    TEES ALUMINIUM LIMITED
    - now 11848140 11220506
    3MS GROUP LIMITED
    - 2020-07-30 11848140 13533776
    Mordon Lodge Mordon, Sedgefield, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 35
    TERRAQUEST GROUP LIMITED
    - now 02852722
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (24 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 28 - Director → ME
  • 36
    TERRAQUEST LIMITED
    02355937
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 27 - Director → ME
  • 37
    TERRAQUEST SOLUTIONS LIMITED
    - now 04653583
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    IIF 35 - Director → ME
  • 38
    THE FOUR RIVERS BIOETHANOL COMPANY LIMITED
    05903837
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 39
    VERTA ENERGY GENERATION LIMITED
    07413526
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 40
    VERTA ENERGY GROUP LIMITED
    07413730
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 41
    VERTA ENERGY OILS LIMITED
    07413546
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 42
    VERTA ENERGY TRADING LIMITED
    07413590
    Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 19 - Director → ME

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