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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

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

    • icon of address 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

    • icon of address Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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 PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 1993-11-30 ~ 1997-12-31
    IIF 19 - Director → ME
  • 2
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    icon of address Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 9 - Director → ME
  • 3
    icon of address Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 11 - Director → ME
  • 4
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 4 - Director → ME
  • 5
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 3 - Director → ME
  • 6
    INVENSYS PLC - 2014-02-27
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 2 - Director → ME
  • 7
    JAMES NORTH & SONS LIMITED - 1998-07-03
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 7 - Director → ME
  • 8
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 14 - Director → ME
  • 9
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    PREMIER OIL GROUP PLC - 2003-08-13
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-15 ~ 1998-03-01
    IIF 17 - Director → ME
  • 10
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO YOXALL LIMITED - 1979-12-31
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 12 - Director → ME
  • 11
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 8 - Director → ME
  • 12
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-01
    IIF 6 - Director → ME
  • 13
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    ARMCETT HOMES LIMITED - 1986-06-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-01
    IIF 16 - Director → ME
  • 14
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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 PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 1998-02-28
    IIF 1 - Director → ME
  • 16
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 15 - Director → ME
  • 17
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-25
    IIF 10 - Director → ME
  • 18
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    518,352 GBP2022-12-31
    Officer
    icon of calendar ~ 1994-01-01
    IIF 5 - Director → ME
  • 19
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1998-02-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.