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

Mr Nicholas Stephenson

    Related profiles found in government register
  • Mr Nicholas Stephenson
    British born in July 1948

    Resident in United States

    Registered addresses and corresponding companies
    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE

      IIF 1
  • Stephenson, Nicholas John
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Nicholas John
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 10 IIF 11
  • Stephenson, Nicholas John
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Nicholas John
    British director forward programmes ro born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 28
  • Stephenson, Nicholas John
    British engineer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 29 IIF 30
  • Stephenson, Nicholas John
    British forward programme director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 31
  • Stephenson, Nicholas John
    British group design & engineering dir born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    01595268 LIMITED
    - now 01595268
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08 during the appointment or period of control
    Administration ended on 2006-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2023-05-28
    ROVER GROUP LIMITED
    - 2000-10-30 01595268
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2011-05-17
    IIF 15 - Director → ME
    1996-05-01 ~ 1999-04-30
    IIF 11 - Director → ME
  • 2
    BMW (UK) TRUSTEES LIMITED - now
    ROVER GROUP TRUSTEES LIMITED
    - 2002-07-01 02597360 01480870... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-03-26) ~ 1999-04-30
    IIF 31 - Director → ME
  • 3
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1994-11-23 ~ 1999-12-13
    IIF 32 - Director → ME
    2000-07-12 ~ 2006-06-29
    IIF 24 - Director → ME
  • 4
    BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED
    03027428
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    1999-03-17 ~ 2001-09-24
    IIF 29 - Director → ME
  • 5
    COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
    - 2001-04-09 02478695 03292593
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
    - 1997-04-25 02478695 03329477
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Active Corporate (113 parents, 6 offsprings)
    Officer
    1993-06-30 ~ 2001-01-24
    IIF 28 - Director → ME
  • 6
    LOLA CARS INTERNATIONAL LIMITED
    - now 03415853
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21
    Administration ended on 2013-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2016-11-03
    TRADEHOPE LIMITED - 1997-10-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents)
    Officer
    2000-07-12 ~ 2001-11-20
    IIF 30 - Director → ME
  • 7
    M.G.CAR COMPANY,LIMITED(THE)
    00249645
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 7 - Director → ME
  • 8
    MG ROVER EMPLOYEE TRUST COMPANY LIMITED
    - now 04011833
    115CR (016) LIMITED
    - 2000-12-15 04011833 04011667... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 27 - Director → ME
  • 9
    MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    - now 04084389
    115CR (024) LIMITED
    - 2000-12-15 04084389 04084552... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 17 - Director → ME
  • 10
    MG ROVER EXPORTS LIMITED
    - now 00651742
    Insolvency (Case 1) In administration
    Administration started on 2005-04-21 during the appointment or period of control
    Administration ended on 2006-04-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2022-09-21
    ROVER EXPORTS LIMITED
    - 2001-05-23 00651742
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-07-03 ~ 2011-05-17
    IIF 16 - Director → ME
  • 11
    MG ROVER HERITAGE LIMITED
    - now 04084602
    MG ROVER ENGINE DEVELOPMENT LIMITED
    - 2001-08-02 04084602
    115CR (031) LIMITED - 2001-01-31
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-13 ~ 2010-03-31
    IIF 2 - Director → ME
  • 12
    MG ROVER OVERSEAS HOLDINGS LIMITED
    - now 01525254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-10-14
    ROVER OVERSEAS HOLDINGS LIMITED
    - 2001-05-23 01525254
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
    BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
    BLIH (GERMANY) LIMITED - 1981-12-31
    HALFSTEAD LIMITED - 1981-12-31
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-06-14 ~ 2011-05-17
    IIF 14 - Director → ME
  • 13
    MG ROVER WHOLESALE LIMITED
    - now 00407238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-13
    Dissolved on 2022-06-02
    ROVER WHOLESALE LIMITED
    - 2001-05-23 00407238
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 22 - Director → ME
  • 14
    MG SPORT AND RACING LIMITED
    - now 04155563 04084371
    Insolvency (Case 1) In administration
    Administration started on 2005-04-12 during the appointment or period of control
    Administration ended on 2006-04-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2017-03-02
    MG X80 LIMITED
    - 2003-07-19 04155563 04084371
    115CR (088) LIMITED
    - 2001-06-27 04155563 04155581
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-19 ~ 2011-05-17
    IIF 26 - Director → ME
  • 15
    MGR PAW LIMITED - now
    XPART LIMITED - 2004-09-20
    MG ROVER PARTS LIMITED - 2002-08-07
    ROVER PARTS LIMITED
    - 2001-05-23 02011167
    BMW PARTS LIMITED - 2000-06-21
    HERITAGE MOTOR PARTS LIMITED - 2000-03-22
    LEVELMOVE LIMITED - 1986-06-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (23 parents)
    Officer
    2000-07-20 ~ 2001-05-21
    IIF 20 - Director → ME
  • 16
    MGX80 LIMITED
    - now 04084371 04155563
    MG SPORT AND RACING LIMITED
    - 2003-07-19 04084371 04155563
    115CR (033) LIMITED - 2001-01-31
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-13 ~ 2010-03-31
    IIF 9 - Director → ME
  • 17
    MIRA LIMITED
    - now 00402570 04168175... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-07-14
    Administration ended on 2018-08-16
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
    - 2001-07-04 00402570 04246451
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1995-05-19 ~ 2005-06-28
    IIF 10 - Director → ME
  • 18
    PHOENIX ADVANCED TECHNOLOGY LIMITED
    - now 04624861
    EVER 1993 LIMITED
    - 2004-03-04 04624861 04625127... (more)
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-21 ~ 2010-03-31
    IIF 4 - Director → ME
  • 19
    PHOENIX DISTRIBUTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-04-26
    Administration ended on 2006-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2018-07-24
    MG ROVER DISTRIBUTION LIMITED - 2003-03-12
    MG ROVER PARTS LIMITED - 2002-10-10
    XPART LIMITED
    - 2002-08-07 04155581 01928204... (more)
    MG ROVER LIMITED
    - 2002-02-27 04155581 04011623
    SGL TRADING LIMITED - 2001-10-11
    115CR (087) LIMITED - 2001-09-17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-11-15 ~ 2002-04-26
    IIF 12 - Director → ME
  • 20
    PHOENIX VENTURE HOLDINGS LIMITED
    - now 04084552
    MG ROVER HOLDINGS LIMITED
    - 2002-01-30 04084552 04084430
    115CR (022) LIMITED
    - 2000-12-15 04084552 04084389... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 21
    POWERTRAIN LIMITED
    - now 03950863
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08
    Administration ended on 2006-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-20
    Due to be dissolved on 2023-05-28
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (24 parents)
    Officer
    2001-06-01 ~ 2002-02-04
    IIF 13 - Director → ME
  • 22
    ROVER CARS LIMITED
    - now 01816366 00461962
    LAND ROVER UK (PROPERTY) LIMITED - 1994-11-07
    FIREDATA LIMITED - 1985-01-15
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 8 - Director → ME
  • 23
    STUDLEY CASTLE LIMITED
    - now 04155565
    115CR (077) LIMITED
    - 2001-05-24 04155565 04155537... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2010-03-31
    IIF 25 - Director → ME
  • 24
    TECHTRONIC (2000) LIMITED
    - now 03966374
    FORAY 1298 LIMITED - 2000-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2010-03-31
    IIF 19 - Director → ME
  • 25
    THE AUSTIN MOTOR COMPANY LIMITED
    - now 02420291
    EVENFELD LIMITED - 1994-11-07
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-28 ~ 2010-03-31
    IIF 6 - Director → ME
  • 26
    THE MORRIS GARAGES, LIMITED
    - now 00673961 01632522
    AUSTIN-MORRIS GROUP FACILITIES LIMITED - 1994-11-24
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 5 - Director → ME
  • 27
    THE ROVER COMPANY LIMITED
    00048324 00523117
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2000-07-03 ~ 2010-03-31
    IIF 21 - Director → ME
  • 28
    WARWICKSHIRE CAREERS SERVICE LTD.
    02974649
    Law & Governance - Cwg, 9, Shire Hall, Market Square, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-03-31 ~ 1997-09-03
    IIF 18 - Director → ME
  • 29
    WOLSELEY MOTORS LIMITED
    - now 01426855
    PRESTCOLD INVESTMENTS LIMITED - 1985-06-05
    ULANTOMARK LIMITED - 1980-02-18
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-09-28 ~ 2010-03-31
    IIF 3 - Director → ME

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.