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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

House, Stephen Mark

    Related profiles found in government register
  • House, Stephen Mark
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

      IIF 1
  • House, Stephen Mark
    British finance director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, New Bridge Street, London, EC4V 6JA

      IIF 2

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 3

    • icon of address Newmarket Avenue, White Horse Business Park, Trowbridge, Witshire, BA14 0XQ, United Kingdom

      IIF 4

    • icon of address Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA

      IIF 5 IIF 6 IIF 7

    • icon of address 73 Portway, Portway, Wells, Somerset, BA5 2BJ, United Kingdom

      IIF 8
  • House, Stephen Mark
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

      IIF 9

    • icon of address Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

      IIF 10
  • Mr Stephen Mark House
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Portway, Portway, Wells, Somerset, BA5 2BJ, United Kingdom

      IIF 11
  • House, Stephen Mark
    British finance director

    Registered addresses and corresponding companies

    • icon of address Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

      IIF 12 IIF 13

    • icon of address Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

      IIF 14

    • icon of address Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA

      IIF 15 IIF 16
  • House, Stephen Mark

    Registered addresses and corresponding companies

    • icon of address Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 73 Portway Portway, Wells, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2016-09-30
    IIF 1 - Director → ME
  • 2
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-02-23
    IIF 4 - Director → ME
  • 3
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-09-30
    IIF 9 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-02-23
    IIF 12 - Secretary → ME
  • 4
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    UNITED DAIRIES LIMITED - 1978-12-31
    COW & GATE LIMITED - 1993-02-01
    icon of address Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-02-23
    IIF 10 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-02-23
    IIF 14 - Secretary → ME
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-23
    IIF 3 - Director → ME
  • 6
    SCIENTIFIC HOSPITAL SUPPLIES GROUP UK LIMITED - 1994-01-11
    SCIENTIFIC HOSPITAL SUPPLIES LIMITED - 1991-12-13
    icon of address 100 Wavertree Boulevard, Wavertree Technology Park, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2008-08-31
    IIF 5 - Director → ME
    icon of calendar 2008-02-29 ~ 2008-08-31
    IIF 16 - Secretary → ME
  • 7
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    SHS HOLDINGS LIMITED - 1997-10-06
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2008-08-31
    IIF 7 - Director → ME
    icon of calendar 2008-02-29 ~ 2008-08-31
    IIF 15 - Secretary → ME
  • 8
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    icon of address 100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2008-08-31
    IIF 6 - Director → ME
    icon of calendar 2008-02-29 ~ 2008-08-31
    IIF 17 - Secretary → ME
  • 9
    OVAL (2073) LIMITED - 2005-12-15
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-09-30
    IIF 2 - Director → ME
    icon of calendar 2008-07-01 ~ 2017-11-14
    IIF 13 - Secretary → ME

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