logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Hudson Jenkins

    Related profiles found in government register
  • Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 1
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50b, Westbourne Terrace, London, W2 3UH, England

      IIF 2
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 3
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 4
  • Jenkins, Stephen Hudson
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-58, Southwark Street, London, SE1 1UN

      IIF 5
  • Mr Stephen Jenkins
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 6
  • Jenkins, Stephen
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 7
    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 8
    • C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 9
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 10 IIF 11 IIF 12
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 146-148, Clerkenwell Road, London, EC1R 5DG

      IIF 22 IIF 23
    • 146-148, Clerkenwell Road, London, EC1R 5DG, England

      IIF 24
    • 146-148, Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 25
    • 146-148, Clerkenwell Road, London, ED1R 5DG, United Kingdom

      IIF 26 IIF 27
    • 2nd Floor, 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 28
    • 56-58 Southwark St, London, SE1 1UN

      IIF 29
    • 56-58, Southwark Street, London, SE1 1UN, England

      IIF 30
    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 31
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 32
  • Jenkins, Stephen
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ely Place, London, EC1N 6AA, England

      IIF 33
    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 34
    • 5th Floor, Crown House, 56 - 58 Southwark Street, London, SE1 1UN, England

      IIF 35
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 36
    • Crowne House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 37
    • 17-21, Penydre, Merthyr Tydfil, Merthyr Tydfil, CF48 9DY, United Kingdom

      IIF 38
  • Jenkins, Stephen
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

      IIF 39
    • 5th Floor, Crown House, 56 - 58 Southwark Street, London, SE1 1UN, England

      IIF 40
  • Jenkins, Stephen
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 41
  • Jenkins, Stephen
    British

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 42
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 43
    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 44
    • 50 Westbourne Terrace, London, W2 3UH

      IIF 45 IIF 46 IIF 47
  • Jenkins, Stephen
    British accountant

    Registered addresses and corresponding companies
    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 50
    • 28, Ely Place, London, EC1N 6AA, England

      IIF 51
  • Jenkins, Stephen
    British consultant

    Registered addresses and corresponding companies
    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 52
  • Jenkins, Stephen Hudson

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 53
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 54
    • Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England

      IIF 55
  • Jenkins, Stephen

    Registered addresses and corresponding companies
    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 56
    • 50, Westbourne Terrace, London, W2 3UH

      IIF 57
    • Crowne House, 56 - 58 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 40
  • 1
    ANONYMOUS LIMITED
    03716055
    Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 36 - Director → ME
    2012-12-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    BROADCASTING AGENCY LIMITED
    - now 03803914
    OXYGEN PROPERTIES LTD
    - 2007-06-05 03803914
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2011-11-09
    IIF 34 - Director → ME
    1999-07-08 ~ 2011-11-09
    IIF 44 - Secretary → ME
  • 3
    BUTE ENTERPRISE FINANCE FUND LTD
    - now SC639275
    BUTE ENTERPRISE FINANCE COMPANY LTD
    - 2019-11-07 SC639275
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ now
    IIF 9 - Director → ME
  • 4
    BUTE ESTATE DEVELOPMENTS LIMITED
    - now SC262984
    ANDSTRAT (NO. 194) LIMITED - 2004-05-05
    5 Atholl Crescent, Edinburgh
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ now
    IIF 25 - Director → ME
  • 5
    BUTE ESTATE LIMITED
    - now SC121236
    MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
    GRINMOST (NO. 48) LIMITED - 1990-01-31
    5 Atholl Crescent, Edinburgh
    Active Corporate (12 parents)
    Officer
    2010-03-31 ~ now
    IIF 26 - Director → ME
  • 6
    BUTE FABRICS LIMITED
    SC062040
    4 Barone Road, Rothesay, Isle Of Bute
    Active Corporate (33 parents)
    Officer
    2010-03-18 ~ 2025-07-02
    IIF 39 - Director → ME
  • 7
    BUTE FINANCE
    SC621697
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 29 - Director → ME
  • 8
    BUTE LAND LIMITED
    05195283
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-18 ~ now
    IIF 19 - Director → ME
    2004-08-02 ~ 2010-03-18
    IIF 49 - Secretary → ME
    2010-10-26 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 4 - Has significant influence or control OE
  • 9
    BUTE YARD LTD
    12351684
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-06 ~ now
    IIF 11 - Director → ME
  • 10
    CASTING CENTRAL LIMITED
    - now 06975603
    BROADCASTING EXTRAS LIMITED
    - 2013-02-14 06975603
    Srg Llp, 28 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ 2013-03-05
    IIF 33 - Director → ME
    2009-07-29 ~ 2013-03-05
    IIF 51 - Secretary → ME
  • 11
    COLMAC MILK LIMITED
    SC791535
    Drumachloy Farm, Rothesay, Isle Of Bute, Scotland
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 15 - Director → ME
  • 12
    CUMBRAE PROPERTIES (1963) LIMITED
    00752917
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-01 ~ now
    IIF 14 - Director → ME
    1999-10-13 ~ now
    IIF 42 - Secretary → ME
  • 13
    DELTAWOOD LIMITED
    07454156
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2010-11-29 ~ now
    IIF 10 - Director → ME
  • 14
    DUMFRIES ESTATE (BANKEND) LIMITED
    SC261879
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ now
    IIF 23 - Director → ME
  • 15
    DUMFRIES ESTATE LLP
    - now OC344226 SC248812
    BUTE PROPERTY FUND LLP
    - 2017-02-16 OC344226
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 41 - LLP Designated Member → ME
  • 16
    DUMFRIES FARMS LIMITED
    - now SC100869
    GRINMOST (NO 27) LIMITED - 1986-11-17
    5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    2010-03-31 ~ now
    IIF 27 - Director → ME
  • 17
    EL MIRLO LIMITED
    - now 05377855
    MOODY FINGER LIMITED
    - 2017-12-06 05377855
    Crowne House, 56-58 Southwark Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    GRENWOOD LIMITED
    12675266
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 32 - Director → ME
  • 19
    KERRYLAMONT LTD
    12352987
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 20 - Director → ME
  • 20
    MANAGEMENT AND PRODUCTION LIMITED
    03255068
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Officer
    1996-09-26 ~ 2008-11-19
    IIF 45 - Secretary → ME
  • 21
    MARNOCK LIMITED
    12255015
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - Director → ME
    2019-10-10 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Right to appoint or remove directors OE
  • 22
    MAXL LTD
    04097017
    2 Cadogan Gardens, Flat 5, London, England
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ now
    IIF 57 - Secretary → ME
  • 23
    MERTHYR CERAMIC AND GLASS STUDIO CIC
    12024994 11972379
    17-21 Penydre, Merthyr Tydfil, Merthyr Tydfil, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ 2020-02-08
    IIF 38 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-02-08
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 24
    MID ASCOG LIMITED
    SC750420
    Mid Ascog Farm, Rothesay, Isle Of Bute, Scotland
    Active Corporate (6 parents)
    Officer
    2023-01-06 ~ now
    IIF 5 - Director → ME
  • 25
    MOUNT STUART EVENTS LTD.
    SC228978
    Mount Stuart, Isle Of Bute
    Active Corporate (7 parents)
    Officer
    2004-12-01 ~ now
    IIF 7 - Director → ME
    2004-12-01 ~ now
    IIF 50 - Secretary → ME
  • 26
    MOUNT STUART RENEWABLES LIMITED
    SC464237
    5 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ now
    IIF 28 - Director → ME
  • 27
    MOUNT STUART TRADING COMPANY LIMITED
    SC462677
    5 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 24 - Director → ME
  • 28
    MOUNTJOY 2000 LIMITED
    04018616
    5th Floor, Crown House, 56-58 Southwark Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-18 ~ now
    IIF 31 - Director → ME
    2000-06-21 ~ now
    IIF 52 - Secretary → ME
  • 29
    NICHOLSON MCCALLUM LTD
    SC689553
    Kerrytonlia Farm, Kingarth, Isle Of Bute, Scotland
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 30 - Director → ME
  • 30
    ROWANWOOD LIMITED
    11397231
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 21 - Director → ME
    2018-06-04 ~ now
    IIF 58 - Secretary → ME
  • 31
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY
    - 1990-07-12 02501949
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-02-28
    IIF 48 - Secretary → ME
  • 32
    SEAGULL PRODUCTIONS LTD
    09728619
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 12 - Director → ME
    2015-08-12 ~ 2017-08-10
    IIF 40 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 6 - Has significant influence or control OE
  • 33
    SERENA BUTE LTD
    09545918
    Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 55 - Secretary → ME
  • 34
    SMITH'S OF COVENT GARDEN LTD.
    - now 00764489
    GOODS & CHATTELS LIMITED
    - 1996-09-10 00764489
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    ~ 2003-01-01
    IIF 47 - Secretary → ME
  • 35
    TALLWOOD INVESTMENTS LTD
    10664898
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 17 - Director → ME
  • 36
    TALLWOOD LIMITED
    03914548
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-31 ~ now
    IIF 18 - Director → ME
    2000-02-14 ~ now
    IIF 43 - Secretary → ME
  • 37
    TEA HOUSE LIMITED(THE)
    - now 02010210
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Active Corporate (7 parents)
    Officer
    1994-05-10 ~ 2003-01-01
    IIF 46 - Secretary → ME
  • 38
    THE MOUNT STUART TRUST
    SC118464
    5 Atholl Crescent, Edinburgh
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-02-07 ~ now
    IIF 8 - Director → ME
  • 39
    TORNADO DEVELOPMENTS LIMITED
    09192841
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-29 ~ 2017-08-29
    IIF 35 - Director → ME
    2021-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 3 - Has significant influence or control OE
  • 40
    UPPER WELLWOOD LIMITED
    - now SC248812
    DUMFRIES ESTATE LIMITED
    - 2017-02-03 SC248812 OC344226
    ANDSTRAT (NO. 172) LIMITED - 2003-10-14
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-31 ~ now
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.