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

Wiltshire, Stephen Edward

    Related profiles found in government register
  • Wiltshire, Stephen Edward
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 1
  • Wiltshire, Stephen Edward
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 82, Clarance Road, St Albans, Hertfordshire, AL1 4NG, England

      IIF 2
    • 82, Clarence Road, St Albans, Hertfordshire, AL1 4NG, Uk

      IIF 3
  • Wiltshire, Stephen Edward
    British director of research born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 82, Clarence Road, St Albans, Hertfordshire, AL1 4NG, Uk

      IIF 4
  • Wiltshire, Stephen Edward
    British investment consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • St. James's House, 23 King Street, London, SW1Y 6QY, United Kingdom

      IIF 5
  • Wiltshire, Stephen Edward
    British manger born in March 1957

    Registered addresses and corresponding companies
    • 1 Grimston Road, St Albans, Hertfordshire, AL1 5EP

      IIF 6
  • Mr Stephen Edward Wiltshire
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    261,529 GBP2020-07-31
    Officer
    2009-03-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2017-10-31
    IIF 1 - director → ME
  • 2
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    Rex House, 10 Regent Street, London
    Corporate (7 parents)
    Officer
    2002-11-12 ~ 2009-03-31
    IIF 3 - director → ME
    1991-10-01 ~ 1997-08-19
    IIF 6 - director → ME
  • 3
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 1989-11-01
    10 Regent Street Rex House, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2009-03-31
    IIF 4 - director → ME
  • 4
    PENNINE PARTNERS LIMITED - 2018-08-22
    GW INVESTOR SOLUTIONS LIMITED - 2012-01-11
    The Croft House Main Street, Hawksworth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-02-22 ~ 2013-12-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.