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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

Bruen, Mark Anthony Stephen

    Related profiles found in government register
  • Bruen, Mark Anthony Stephen
    British finance professional born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 125 Burton Road, London, SW9 6TG

      IIF 1
  • Johnson, Stephen
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, United Kingdom

      IIF 2
  • Mr Stephen Anthony Herne
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 36, Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 3
  • Mr Stephen Johnson
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, United Kingdom

      IIF 4
  • Herne, Stephen Anthony
    English accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 5
    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 6 IIF 7
  • Herne, Stephen Anthony
    English director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 8
  • Herne, Stephen Anthony
    English finance professional born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 9
  • Herne, Stephen
    English corporate finance born in December 1951

    Registered addresses and corresponding companies
    • Little Springs Palmers Lane, Burghfield Common, Reading, Berkshire, RG7 3DU

      IIF 10
  • Johnson, Stephen
    British finance professional born in January 1984

    Resident in United States

    Registered addresses and corresponding companies
    • 91, Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 11
    • 91, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 12
  • Herne, Stephen Anthony
    English

    Registered addresses and corresponding companies
    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 13
  • Mr Stephen Anthony Herne
    Uk born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 14
  • Herne, Stephen Anthony

    Registered addresses and corresponding companies
    • 36, Percheron Drive, Knaphill, Woking, GU21 2QY, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    125 BURTON ROAD LIMITED
    03588231
    125 Burton Road, London
    Active Corporate (12 parents)
    Officer
    2013-08-12 ~ 2020-03-10
    IIF 1 - Director → ME
  • 2
    AT HOME LIMITED
    10158035
    52 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-02-20
    IIF 12 - Director → ME
  • 3
    BCL DIRECT LIMITED - now
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED
    - 2009-01-20 05883980
    BC SOURCING LIMITED
    - 2007-07-26 05883980
    INTELLIGENT SOURCING LIMITED
    - 2007-06-19 05883980
    LUDGATE 382 LIMITED
    - 2007-04-30 05883980 04868267... (more)
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-05-30
    IIF 8 - Director → ME
  • 4
    BISHOP CAVANAGH LTD
    - now 03567248
    PERSONA I.T. LTD - 1999-02-11
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ 2008-05-30
    IIF 7 - Director → ME
  • 5
    HALIFAX TIMBER MERCHANTS LTD
    11166599
    Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    MARDEV LTD
    09202027
    36 Percheron Drive, Knaphill, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-01
    IIF 5 - Director → ME
    2014-09-03 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2017-09-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOTOROLA SOLUTIONS UK LIMITED - now
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    MOTOROLA LIMITED
    - 2011-04-28 00912182 06937108... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2002-10-11
    IIF 9 - Director → ME
  • 8
    NE BLACK LTD
    10013813
    91 Moorside North, Fenham, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SHACS LIMITED
    06598393
    36 Percheron Drive, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 6 - Director → ME
    2008-05-20 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    WOKINGHAM TOWN FOOTBALL CLUB LIMITED
    02392653
    Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-03-18
    IIF 10 - Director → ME

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