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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

Bolton, Stephen Thomas

    Related profiles found in government register
  • Bolton, Stephen Thomas
    Irish commercial director born in October 1964

    Registered addresses and corresponding companies
  • Bolton, Stephen Thomas
    Irish commerical director born in October 1964

    Registered addresses and corresponding companies

    • 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

      IIF 8
  • Bolton, Stephen Thomas
    Irish company director born in October 1964

    Registered addresses and corresponding companies

    • 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

      IIF 9
  • Bolton, Stephen Thomas
    British marketing director born in October 1964

    Registered addresses and corresponding companies

    • Woodbine Cottage, Garboldisham Road, East Hatling, Norfolk, NR16 2PT

      IIF 10
  • Bolton, Stephen
    Irish businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom

      IIF 11 IIF 12
  • Bolton, Stephen
    Irish director & chief operating executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pasta Reale House, Fleming Way, Crawley, West Sussex, RH10 9JW, United Kingdom

      IIF 13
  • Mr Stephen Bolton
    Irish born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD

      IIF 14
  • Bolton, Stephen
    Irish director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom

      IIF 15

    • C/o Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE

      IIF 16
  • Mr Stephen Thomas Bolton
    Irish born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Eldred Avenue, Brighton, BN1 5EB, England

      IIF 17
  • Bolton, Stephen
    Irish chairman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 18 IIF 19
  • Mr Stephen Bolton
    Irish born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 18 - Director → ME
  • 2
    JOUBERE LIMITED - 2012-06-15 08107259
    DDL161 LIMITED - 2012-06-15 06168203
    Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 3
    41-44 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-09 ~ dissolved
    IIF 15 - Director → ME
  • 4
    JOUBERE FOODS LIMITED - 2012-06-15 08103948
    C/o Kroll Advisory Ltd 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 5
    31 Eldred Avenue, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,146.57 GBP2024-02-29
    Person with significant control
    2025-03-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-31 ~ dissolved
    IIF 16 - Director → ME
Ceased 14
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ 2021-08-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2005-10-31 ~ 2008-04-11
    IIF 2 - Director → ME
  • 3
    CHIVERS HARTLEY LIMITED - 2012-01-10 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 5 - Director → ME
  • 4
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2001-06-01 ~ 2002-03-28
    IIF 10 - Director → ME
  • 5
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 3 - Director → ME
  • 6
    41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Officer
    2021-06-14 ~ 2024-06-17
    IIF 19 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-29
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41-44 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHILTON FOODS LIMITED - 1990-10-31 06943495
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2008-04-11
    IIF 6 - Director → ME
  • 9
    C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2004-03-22 ~ 2004-12-24
    IIF 9 - Director → ME
  • 10
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01 04735071
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2008-04-11
    IIF 1 - Director → ME
  • 11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-01-07
    IIF 13 - Director → ME
  • 12
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22 03771991
    PREMIER BRANDS U.K. LIMITED - 2001-03-07 SC096055
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 4 - Director → ME
  • 13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 7 - Director → ME
  • 14
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24 04562599
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2005-11-22 ~ 2008-04-11
    IIF 8 - Director → ME

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