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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.

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

Stephens, Peter Francis Howard

    Related profiles found in government register
  • Stephens, Peter Francis Howard
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 1

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 2 IIF 3 IIF 4

    • The Manor House, Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF, United Kingdom

      IIF 5

    • The Priory, 19 Pasture Lane, Knipton, Grantham, Leics, NG32 1RF, England

      IIF 6

    • 15, Eccleston Street, London, SW1W 9LX

      IIF 7

    • 9, Spring Street, London, W2 3RA, England

      IIF 8
  • Stephens, Peter Francis Howard
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Freshfields, Sandy Lane, East Ashling, Chichester, PO18 9AT, England

      IIF 9 IIF 10

    • 1580, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 11

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 12 IIF 13 IIF 14

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 15
  • Stephens, Peter Francis Howard
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15 Eccleston Street, London, SW1W 9LX

      IIF 16

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 17
  • Stephens, Peter Francis Howard
    British stockbroker born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 18 IIF 19 IIF 20
  • Stephens, Peter Francis Howard
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Old Somersby, Grantham, NG33 4NF

      IIF 21
  • Stephens, Peter Francis Howard
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 62, Cranmer Court, Whiteheads Grove, London, SW3 3HW, England

      IIF 22
  • Stephens, Peter Francis Howard
    British corporate financier born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 23
  • Stephens, Peter Francis Howard
    British

    Registered addresses and corresponding companies

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 24
  • Stephens, Peter Francis Howard
    British inv. banker

    Registered addresses and corresponding companies

    • The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    9 SINCLAIR ROAD LIMITED
    08701113 02287910... (more)
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2013-09-23 ~ 2020-10-14
    IIF 8 - Director → ME
  • 2
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Officer
    2002-10-02 ~ 2017-01-21
    IIF 16 - Director → ME
  • 3
    BOISDALE OF CANARY WHARF LIMITED
    07108659
    15 Eccleston Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,051,551 GBP2024-04-30
    Officer
    2009-12-18 ~ now
    IIF 7 - Director → ME
  • 4
    CALEDON LIMITED
    03312933
    Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-06-01 ~ 1999-03-31
    IIF 13 - Director → ME
    1997-02-07 ~ 1997-06-01
    IIF 25 - Secretary → ME
  • 5
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-02 ~ now
    IIF 5 - Director → ME
  • 6
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (10 parents)
    Officer
    2007-09-14 ~ now
    IIF 2 - Director → ME
  • 7
    FOVANT LIMITED
    - now 06519468
    SCOTT DUNN UK LIMITED - 2015-01-07
    Freshfields Sandy Lane, East Ashling, Chichester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    87,222 GBP2023-05-31
    Officer
    2015-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    GETECH GROUP PLC
    - now 02891368
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.
    - 2005-09-12 02891368 05575880
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-09-06 ~ 2021-01-28
    IIF 15 - Director → ME
  • 9
    GOLDCROWN GROUP LIMITED
    - now 02882156
    GOLDCROWN ASSOCIATES LIMITED
    - 1998-02-16 02882156
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    827,222 GBP2018-06-30
    Officer
    1996-03-27 ~ 2000-12-19
    IIF 17 - Director → ME
  • 10
    GUILDMARK LIMITED
    03171937
    41 Cornmarket Street, Oxford
    Dissolved Corporate (9 parents)
    Officer
    1996-03-27 ~ 1999-03-30
    IIF 19 - Director → ME
  • 11
    MADGWICK DARKOUM LIMITED
    - now 06517850
    SCOTT DUNN DARKOUM LIMITED - 2015-01-07
    Freshfields Sandy Lane, East Ashling, Chichester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -162,742 GBP2022-06-30
    Officer
    2015-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 12
    MADGWICK PROPERTY HOLDCO LIMITED
    - now 06514069
    SCOTT DUNN PROPERTY HOLDCO LIMITED - 2015-01-07
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,126 GBP2022-06-30
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 13
    MOTION PICTURE PARTNERS LLP
    OC301680
    C/o Nyman Libson Paul, Regina House, Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-12 ~ 2009-04-06
    IIF 21 - LLP Member → ME
  • 14
    NOBLE ROT FINE WINE LIMITED
    11975753
    The Priory 19 Pasture Lane, Knipton, Grantham, England
    Active Corporate (5 parents)
    Equity (Company account)
    161,107 GBP2024-04-30
    Officer
    2019-06-01 ~ now
    IIF 6 - Director → ME
  • 15
    RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
    - now 02341437
    BEADSHALL PROPERTIES LIMITED
    - 1990-10-26 02341437
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    808,659 GBP2018-06-30
    Officer
    ~ 1999-03-31
    IIF 18 - Director → ME
  • 16
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED
    - 2008-12-04 02021650
    AMFORD LIMITED
    - 1986-07-15 02021650
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    ~ 2014-12-19
    IIF 3 - Director → ME
  • 17
    SEYMOUR UK LIMITED
    04476778
    159 Wakehurst Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    -201,879 GBP2024-03-31
    Officer
    2002-09-29 ~ 2018-08-29
    IIF 23 - Director → ME
  • 18
    SHANKHILL LIMITED
    03259476
    Milland House Courtyard, Milland, Nr Liphook, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    1,398,409 GBP2024-05-31
    Officer
    1997-02-07 ~ 1998-01-12
    IIF 4 - Director → ME
  • 19
    STRATEGIC MINERALS PLC
    - now 07440902
    STRATEGIC MINERALS LIMITED - 2011-02-09
    27-28 Eastcastle Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 22 - Director → ME
  • 20
    SYSMEDIA GROUP PLC - now
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (21 parents)
    Officer
    1996-06-07 ~ 1997-09-02
    IIF 20 - Director → ME
    1997-09-29 ~ 1998-02-05
    IIF 24 - Secretary → ME
  • 21
    THE LUXURY TRAVEL GROUP LIMITED - now
    SCOTT DUNN HOLDINGS LIMITED
    - 2015-02-16 06514320
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2014-12-19
    IIF 1 - Director → ME
  • 22
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2012-12-11
    IIF 14 - Director → ME
  • 23
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 12 - Director → ME

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