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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

Warren, Stephen John

    Related profiles found in government register
  • Warren, Stephen John
    British

    Registered addresses and corresponding companies
  • Warren, Stephen John
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

      IIF 6
  • Warren, Stephen John
    British company secretary born in December 1945

    Registered addresses and corresponding companies
    • icon of address 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

      IIF 7
  • Warren, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    SCOTTISH SEA FARMS LIMITED - 2002-01-21
    icon of address C/o Scottish Sea Farms, Laurel House, Laurehill Business Park, Stirling
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 9 - Secretary → ME
  • 2
    WORLDEASY LIMITED - 1991-01-28
    icon of address Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1995-05-26
    IIF 3 - Secretary → ME
  • 3
    HYDRO EXTRUSION UK LTD - 2020-07-31
    ALUMINIUM PRECISION EXTRUDERS LIMITED - 1997-05-01
    SAPA ALUMINIUM EXTRUSION LIMITED - 2014-06-03
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2013-12-02
    SAPA PROFILES UK LIMITED - 2017-12-01
    HYDRO ALUMINIUM ALUPRES LIMITED - 2000-01-04
    icon of address Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-11 ~ 1995-05-26
    IIF 5 - Secretary → ME
  • 4
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2013-11-29
    icon of address C/o Tlt Llp, One Redcliff Street, Bristol
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-05-26
    IIF 1 - Secretary → ME
  • 5
    icon of address Tlt Llp, Redcliff Street, Bristol, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 10 - Secretary → ME
  • 6
    HYDRO ALUMINIUM PROFILER UK LIMITED - 2013-12-06
    ALNOR ALUMINIUM LIMITED - 1984-05-10
    NORSK HYDRO WESTBROM LIMITED - 1987-01-26
    HYDRO ALUMINIUM WESTBROM LIMITED - 1992-07-27
    icon of address Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-12 ~ 1995-05-26
    IIF 2 - Secretary → ME
  • 7
    GOLDEN SEA PRODUCE LIMITED - 1995-09-27
    HYDRO SEAFOOD GSP LIMITED - 2002-01-21
    icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 8 - Secretary → ME
  • 8
    NORSK HYDRO (U.K.) LIMITED - 2009-11-06
    icon of address 1 Kingdom Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 4 - Secretary → ME
  • 9
    NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
    icon of address Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-11-26 ~ 1995-05-26
    IIF 7 - Director → ME
    icon of calendar 1991-11-26 ~ 1995-05-26
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.