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

Cockburn, Stephen John

    Related profiles found in government register
  • Cockburn, Stephen John
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Cockburn, Stephen John
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 18 IIF 19
  • Cockburn, Stephen John
    British fund manager born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 20
  • Cockburn, Stephen John
    British fund manager/director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 21
  • Cockburn, Stephen John
    British investment banker born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Cockburn, Stephen John
    British investment management born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Cockburn, Stephen John
    British investment manager born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 28 IIF 29

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 30
  • Cockburn, Stephen John
    British investment trust dir born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5QS

      IIF 31
  • Cockburn, Stephen John
    British investment trust director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 32 IIF 33
  • Cockburn, Stephen John
    born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Marshalls Manor, High Street, Cuckfield, RH17 5EL

      IIF 34
  • Cockburn, Stephen John
    British company director born in January 1940

    Registered addresses and corresponding companies

    • 99 Charter House Street, London, EC1N 6SA

      IIF 35
  • Cockburn, Stephen John
    born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 36
  • Cockburn, Stephen John
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumnor House, School, London Road Danehill, Haywards Heath, West Sussex, RH17 7HT, United Kingdom

      IIF 37
  • Cockburn, Stephen John
    British

    Registered addresses and corresponding companies

    • Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

      IIF 38 IIF 39
  • Mr Stephen John Cockburn
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 40
  • Mr Stephen John Cockburn
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshalls Manor, High Street, Cuckfield, West Sussex, RH17 5EL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 2
    22 York Buildings, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 3
    PERSEPHONE INVESTMENTS LIMITED - 1976-12-31
    100 Wood Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37 GBP2020-05-31
    Officer
    1993-10-27 ~ dissolved
    IIF 30 - director → ME
  • 4
    100 Wood Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    1997-01-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2008-08-11 ~ now
    IIF 36 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 7
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 8
    The Old Cottage Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 31
  • 1
    18 Main Street, Tansor, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    -174 GBP2023-05-31
    Officer
    2003-11-26 ~ 2011-02-15
    IIF 23 - director → ME
  • 2
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents)
    Officer
    ~ 2018-07-06
    IIF 8 - director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1992-08-31
    IIF 20 - director → ME
  • 4
    61-65 Church Street, Harston, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2015-09-29
    IIF 9 - director → ME
  • 5
    ADEPT POLYMERS LIMITED - 2009-12-24
    HS141 LIMITED - 2003-05-02
    Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton
    Corporate (3 parents)
    Officer
    2002-12-10 ~ 2003-07-31
    IIF 19 - director → ME
  • 6
    Brighton College, Eastern Road, Brighton, East Sussex
    Corporate (17 parents, 4 offsprings)
    Officer
    ~ 2003-03-22
    IIF 5 - director → ME
  • 7
    CROPOAK LIMITED - 1976-12-31
    Brighton College, Eastern Road, Brighton, East Sussex
    Corporate (5 parents)
    Officer
    ~ 2000-06-14
    IIF 2 - director → ME
  • 8
    2 Bothwell Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Officer
    2003-01-28 ~ 2015-09-29
    IIF 13 - director → ME
  • 9
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Corporate (11 parents)
    Officer
    1993-07-07 ~ 2015-03-18
    IIF 37 - director → ME
  • 10
    51 New North Road, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2010-08-09
    IIF 18 - director → ME
  • 11
    DARTMOOR INVESTMENT TRUST PLC - 2009-10-19
    CLAIMTOWER PUBLIC LIMITED COMPANY - 1990-03-01
    Waystone Administration Solutions (uk) Limited Broadwalk House, Southernhay West, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2010-03-23
    IIF 32 - director → ME
  • 12
    FISKE PLC
    - now
    FISKE & CO LTD - 2000-03-14
    100 Wood Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-09-23 ~ 2014-09-25
    IIF 31 - director → ME
  • 13
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 14 - director → ME
  • 14
    Ten Goerge Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 4 - director → ME
  • 15
    GREAT SOUTHERN GROUP PLC - 2011-12-15
    GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) - 1986-09-26
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 38 offsprings)
    Officer
    ~ 1994-12-31
    IIF 25 - director → ME
  • 16
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2018-07-06
    IIF 26 - director → ME
  • 17
    ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
    CASHSOUND LIMITED - 1991-05-13
    100 Wood Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1991-05-01 ~ 2009-04-03
    IIF 28 - director → ME
  • 18
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1993-01-28 ~ 2009-04-02
    IIF 29 - director → ME
  • 19
    10 Corve Street, Ludlow, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2011-07-15
    IIF 34 - llp-member → ME
  • 20
    12 Vincent Road, Sittingbourne, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,300 GBP2021-04-30
    Officer
    ~ 2010-06-21
    IIF 22 - director → ME
  • 21
    NESCO OVERSEAS HOLDINGS LIMITED - 1994-01-17
    MOODBROOK LIMITED - 1982-07-14
    Green Gables Farm Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,157 GBP2023-09-30
    Officer
    ~ 2023-10-18
    IIF 10 - director → ME
    ~ 1993-12-17
    IIF 39 - secretary → ME
  • 22
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2018-07-06
    IIF 27 - director → ME
  • 23
    BROOMCO (2013) LIMITED - 2019-01-15
    J.D. FIELD & SONS LIMITED - 2013-06-18
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-31
    IIF 1 - director → ME
  • 24
    3 Field Court, London
    Corporate (4 parents)
    Equity (Company account)
    -415,847 GBP2019-06-30
    Officer
    ~ 2000-03-14
    IIF 35 - director → ME
  • 25
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved corporate (8 parents)
    Officer
    ~ 1993-12-17
    IIF 15 - director → ME
  • 26
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-11-16
    IIF 38 - secretary → ME
  • 27
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Officer
    ~ 1992-07-09
    IIF 6 - director → ME
  • 28
    The Old Cottage Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    ~ 2005-01-04
    IIF 7 - director → ME
  • 29
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    ~ 2005-12-31
    IIF 33 - director → ME
  • 30
    THE ABERYSTWYTH CREMATORIUM COMPANY LIMITED - 2008-10-01
    TEMPLECO 280 LIMITED - 1996-01-17
    Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Corporate (4 parents)
    Officer
    1996-01-15 ~ 1997-09-23
    IIF 11 - director → ME
  • 31
    Millfield, Cobham Road, Stoke D'abernon, Cobham, Surrey
    Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2002-06-27
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.