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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

Stephenson, Neil

    Related profiles found in government register
  • Stephenson, Neil
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 1

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

      IIF 2 IIF 3 IIF 4

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 5 IIF 6

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 7 IIF 8

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 12

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 13

    • Clear Building Management, Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, BH16 6FA, England

      IIF 14

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 15
  • Stephenson, Neil
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Neil
    British chartered accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS

      IIF 20
  • Stephenson, Neil
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 21
  • Stephenson, Neil
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS

      IIF 22

    • The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

      IIF 23
  • Stephenson, Neil
    British born in May 1960

    Registered addresses and corresponding companies

    • 10 Alderbrook Road, London, SW12 8AG

      IIF 24
  • Stephenson, Neil
    British aca born in May 1960

    Registered addresses and corresponding companies

    • 40 Strand, London, WC2N 5HZ

      IIF 25
  • Stephenson, Neil
    British accountant born in May 1960

    Registered addresses and corresponding companies

    • 1 Longwood East, Hill Brow, Liss, Hampshire, GU33 7PB

      IIF 26
  • Stephenson, Neil
    British director born in May 1960

    Registered addresses and corresponding companies

    • 10 Alderbrook Road, London, SW12 8AG

      IIF 27

    • 40 Strand, London, WC2N 5HZ

      IIF 28
  • Stephenson, Neil
    British finance director born in May 1960

    Registered addresses and corresponding companies

    • 10 Alderbrook Road, London, SW12 8AG

      IIF 29
  • Stephenson, Neil Edward
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies

    • 25 Elvaston Place, London, SW7 5NL

      IIF 30
  • Mr Neil Stephenson
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,356,162 GBP2022-03-31
    Officer
    2022-08-11 ~ now
    IIF 8 - Director → ME
  • 2
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,524,250 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 15 - Director → ME
  • 3
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 13 - Director → ME
  • 4
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,972,753 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 12 - Director → ME
  • 5
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 5 - Director → ME
  • 6
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2020-07-03 ~ now
    IIF 14 - Director → ME
  • 7
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 1 - Director → ME
  • 8
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 4 - Director → ME
  • 9
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 7 - Director → ME
  • 10
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 2 - Director → ME
  • 11
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 6 - Director → ME
  • 12
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 9 - Director → ME
  • 13
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    2022-08-11 ~ now
    IIF 3 - Director → ME
  • 14
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 11 - Director → ME
  • 15
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,643,348 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    WALNUT BIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 21 - Director → ME
Ceased 13
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-07-16 ~ 2009-09-29
    IIF 18 - Director → ME
  • 2
    25 Elvaston Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,987 GBP2024-03-24
    Officer
    ~ 1993-01-17
    IIF 30 - Director → ME
  • 3
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2012-03-19
    IIF 16 - Director → ME
  • 4
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2012-03-19
    IIF 17 - Director → ME
  • 5
    20 Davis Way, Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2012-03-19
    IIF 19 - Director → ME
  • 6
    GEA HEAT EXCHANGERS LIMITED - 2016-01-06
    GEA DENCO LIMITED - 2011-12-28
    DENCO LIMITED - 2008-08-15
    OPENWISE LIMITED - 2000-12-15
    20 Davis Way, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2012-03-27
    IIF 23 - Director → ME
  • 7
    GEA SEARLE LTD - 2016-01-06
    ICG (UK) LIMITED - 2008-12-21
    BLISS REFRIGERATION LIMITED - 2002-07-25
    FOCALSCALE LIMITED - 2002-05-15
    20 Davis Way, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2004-07-01
    IIF 26 - Director → ME
    2008-09-26 ~ 2012-03-19
    IIF 22 - Director → ME
  • 8
    BLISS & CO. LIMITED - 2017-01-04
    FOCALSCENE LIMITED - 2002-05-22
    20 Davis Way, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-03-19
    IIF 20 - Director → ME
  • 9
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-03-01 ~ 2000-11-06
    IIF 24 - Director → ME
  • 10
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2000-11-06
    IIF 25 - Director → ME
  • 11
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-17 ~ 2001-03-28
    IIF 27 - Director → ME
  • 12
    Central St Giles, 1 St Giles High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1998-06-15 ~ 2000-11-06
    IIF 28 - Director → ME
  • 13
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-15 ~ 2000-11-06
    IIF 29 - Director → ME

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