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

Stephens, Edwin Barrie

    Related profiles found in government register
  • Stephens, Edwin Barrie
    British chairman born in January 1928

    Registered addresses and corresponding companies
  • Stephens, Edwin Barrie
    British chairman & ceo born in January 1928

    Registered addresses and corresponding companies

    • Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

      IIF 5
  • Stephens, Edwin Barrie
    British chairman & chief exe born in January 1928

    Registered addresses and corresponding companies
  • Stephens, Edwin Barrie
    British chief executive born in January 1928

    Registered addresses and corresponding companies

    • Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

      IIF 16
  • Stephens, Edwin Barrie
    British co chairman born in January 1928

    Registered addresses and corresponding companies

    • Fox Hollow, Larch Avenue, Sunningdale, Berkshire, SL5 0QB

      IIF 17
  • Stephens, Edwin Barrie
    British company chairman born in January 1928

    Registered addresses and corresponding companies

    • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 18
  • Stephens, Edwin Barrie
    British company director born in January 1928

    Registered addresses and corresponding companies

    • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Officer
    1993-11-30 ~ 1997-12-31
    IIF 19 - director → ME
  • 2
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-01
    IIF 9 - director → ME
  • 3
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 11 - director → ME
  • 4
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1998-02-28
    IIF 4 - director → ME
  • 5
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-02-28
    IIF 3 - director → ME
  • 6
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-02-28
    IIF 2 - director → ME
  • 7
    JAMES NORTH & SONS LIMITED - 1998-07-03
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-01
    IIF 7 - director → ME
  • 8
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-01
    IIF 14 - director → ME
  • 9
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    1994-11-15 ~ 1998-03-01
    IIF 17 - director → ME
  • 10
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1994-01-01
    IIF 12 - director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 8 - director → ME
  • 12
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1993-09-01 ~ 1994-01-01
    IIF 6 - director → ME
  • 13
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1993-09-01 ~ 1994-01-01
    IIF 16 - director → ME
  • 14
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 13 - director → ME
  • 15
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-16 ~ 1998-02-28
    IIF 1 - director → ME
  • 16
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 15 - director → ME
  • 17
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-25
    IIF 10 - director → ME
  • 18
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    518,352 GBP2022-12-31
    Officer
    ~ 1994-01-01
    IIF 5 - director → ME
  • 19
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-24 ~ 1998-02-28
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.