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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

Stevens, Michael Joseph

    Related profiles found in government register
  • Stevens, Michael Joseph
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bolton Street, Chorley, PR7 3AA, England

      IIF 1

    • 23-27, Bolton Street, Chorley, Lancashire, PR7 3AA, England

      IIF 2

    • Pack Saddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 3 IIF 4

    • Packsaddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 5

    • University Of South Wales, Treforest, Pontypridd, Mid Glamorgan, CF37 1DL

      IIF 6
  • Stevens, Michael Joseph
    British ceo born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 7 IIF 8
  • Stevens, Michael Joseph
    British ceo cassidian limited born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 9
  • Stevens, Michael Joseph
    British chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, Greater London, WC1N 3ES, United Kingdom

      IIF 10 IIF 11

    • 22, Great James Street, London, WC1N 3ES

      IIF 12

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 13
  • Stevens, Michael Joseph
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 16 IIF 17
  • Stevens, Michael Joseph
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Edge Business Park, Longwood Drive, Whitchurch, Cardiff, CF14 7YU, Wales

      IIF 18

    • Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ

      IIF 19 IIF 20

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 23
  • Stevens, Michael Joseph
    British group chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parkside School, Stoke Road, Stoke D'abernon, Cobham, KT11 3PX, England

      IIF 24
  • Mr Michael Joseph Stevens
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bolton Street, Chorley, PR7 3AA, England

      IIF 25

    • Pack Saddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 26

    • Packsaddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    186KLOUD LTD
    10858464 09672677
    20-22 Wenlock Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    304 GBP2024-07-31
    Officer
    2021-08-19 ~ 2023-02-13
    IIF 15 - Director → ME
  • 2
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2014-07-08 ~ 2016-08-31
    IIF 14 - Director → ME
  • 3
    AIRBUS DS LIMITED
    - now 04191036
    CASSIDIAN LIMITED
    - 2014-07-31 04191036
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2012-06-06 ~ 2014-09-18
    IIF 7 - Director → ME
  • 4
    AIRBUS ENDEAVR WALES - now
    AIRBUS GROUP ENDEAVR WALES
    - 2018-07-12 07435566
    EADS FOUNDATION WALES
    - 2015-07-13 07435566
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-20 ~ 2016-09-28
    IIF 9 - Director → ME
  • 5
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    2008-07-01 ~ 2009-06-26
    IIF 19 - Director → ME
  • 6
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 02270327, 03456325
    BAE SYSTEMS (FNDS HOLD) LIMITED
    - 2008-11-12 06551803
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2008-11-11 ~ 2009-06-26
    IIF 20 - Director → ME
  • 7
    BROOKCOURT SOLUTIONS LIMITED
    05356175
    22 Great James Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-12
    IIF 16 - Director → ME
  • 8
    CASSIDIAN HOLDINGS LIMITED
    - now 04167356
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2014-09-18
    IIF 8 - Director → ME
  • 9
    CYBTECH LIMITED
    12478704
    23-27 Bolton Street, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    GEOLANG HOLDINGS LIMITED
    - now 08424352
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Liquidation Corporate (18 parents, 1 offspring)
    Equity (Company account)
    675,911 GBP2018-03-31
    Officer
    2018-04-04 ~ 2019-04-12
    IIF 13 - Director → ME
  • 11
    GLU VENTURES LIMITED
    13135148
    4500 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 12
    JEMSTONE 5D LTD
    12104104
    23-27 Bolton Street, Chorley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    37,606 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    LLUSERN SCIENTIFIC LTD
    12545380
    Cardiff Edge Business Park Longwood Drive, Whitchurch, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    460,409 GBP2025-04-30
    Officer
    2023-07-03 ~ 2024-03-18
    IIF 18 - Director → ME
  • 14
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2019-12-02
    IIF 24 - Director → ME
  • 15
    QUANTUM EVOLVE LIMITED
    - now 12204873
    GLU PEOPLE LIMITED
    - 2022-05-16 12204873
    23-27 Bolton Street, Chorley, Lancashire, England
    Active Corporate (9 parents)
    Equity (Company account)
    25,901 GBP2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 16
    SECURENVOY LIMITED
    - now 04866711
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-05-09 ~ 2019-04-12
    IIF 17 - Director → ME
  • 17
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2019-04-12
    IIF 12 - Director → ME
  • 18
    SHEARWATER SUBCO LIMITED
    - now 10353003
    SHEARWATER GROUP LIMITED
    - 2017-01-09 10353003 05059457
    AURUM SUBCO LIMITED
    - 2016-10-19 10353003
    264 Banbury Road, Oxford, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Officer
    2016-10-10 ~ 2019-04-12
    IIF 23 - Director → ME
  • 19
    SIKA INTERNATIONAL LIMITED
    - now 03317777
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-12-05 ~ 2012-04-06
    IIF 21 - Director → ME
  • 20
    SPYGLASS CONSULTANCY SERVICES LIMITED
    09310246
    The Exchange, Bank Street, Bury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,407 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 4 - Director → ME
  • 21
    TRUST-HUB LIMITED
    - now 12912043 09161585
    CHAMPIONS ON THE HILL LIMITED - 2020-11-26
    23 Bolton Street, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,343 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    USW COMMERCIAL SERVICES LTD.
    - now 02683025 06736776
    UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD. - 2013-08-01
    PLEDGERULE LIMITED - 1992-11-13
    University Of South Wales, Treforest, Pontypridd, Mid Glamorgan
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 23
    XCINA CONSULTING LIMITED
    10857115
    264 Banbury Road, Oxford, England
    Liquidation Corporate (11 parents)
    Officer
    2017-07-11 ~ 2019-04-12
    IIF 11 - Director → ME
  • 24
    XCINA LIMITED
    10835789
    264 Banbury Road, Oxford, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2019-04-12
    IIF 10 - Director → ME

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