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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevenson, George Fairley

    Related profiles found in government register
  • Stevenson, George Fairley
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Stevenson, George Fairley
    British

    Registered addresses and corresponding companies
    • 1, Newpark Place, Pride Park, Derby, Derbyshire, DE24 8DZ

      IIF 13
  • Mr George Fairley Stevenson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 14
    • 150, Lambley Lane, Burton Joyce, Nottingham, NG14 5BN, England

      IIF 15
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 16 IIF 17
  • Stevenson, George

    Registered addresses and corresponding companies
    • 150, Lambley Lane, Burton Joyce, Nottingham, NG14 5BN, United Kingdom

      IIF 18
  • George Fairley Stevenson
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 11
  • 1
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2005-09-30
    IIF 5 - Director → ME
    1996-01-12 ~ 1999-11-19
    IIF 4 - Director → ME
  • 2
    ACTIVEPLAN ASSET LIMITED
    11057120
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ 2022-02-07
    IIF 1 - Director → ME
  • 3
    ACTIVEPLAN CONSULTING LIMITED
    06810529
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2009-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-11-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ACTIVEPLAN HOLDINGS LIMITED
    11047935
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ 2022-02-07
    IIF 2 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-02-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    ACTIVEPLAN RETAIL LIMITED
    11057279
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2022-02-07
    IIF 3 - Director → ME
  • 6
    ACTIVEPLAN SOLUTIONS LIMITED
    04298397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06 during the appointment or period of control
    Dissolved on 2013-03-14 during the appointment or period of control
    1 Newpark Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 6 - Director → ME
    2005-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    ADVANCED VISUAL TECHNOLOGY - now
    ADVANCED VISUAL TECHNOLOGY LIMITED
    - 2010-03-18 03383643
    VISUAL TECHNOLOGIES LIMITED
    - 1997-10-10 03383643
    CHESTERBLADE LIMITED
    - 1997-08-20 03383643
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-26 ~ 2003-09-03
    IIF 7 - Director → ME
  • 8
    BIM IN AM LTD
    17244641
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-05-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 16 - Right to appoint or remove directors OE
  • 9
    ECONBLUE MEDIA LTD
    - now 10046189
    GOLDEN THREAD INFORMATION LTD
    - 2026-04-28 10046189 17188441
    ECONBLUE MEDIA LTD
    - 2025-04-23 10046189
    150 Lambley Lane, Burton Joyce, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2016-03-07 ~ now
    IIF 9 - Director → ME
    2016-03-07 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    GOLDEN THREAD INFORMATION LTD
    17188441 10046189
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 11
    LINK-IT LIMITED
    02880302
    10 Coleridge Walk, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 2000-12-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.