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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

Wilshere, Stephen Philip

    Related profiles found in government register
  • Wilshere, Stephen Philip
    British

    Registered addresses and corresponding companies
  • Wilshere, Stephen Philip
    British assistant company secretary

    Registered addresses and corresponding companies
    • The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

      IIF 7
  • Wilshere, Stephen Philip
    British company solicitor born in July 1956

    Registered addresses and corresponding companies
    • The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

      IIF 8
  • Wilshere, Stephen Philip
    British solicitor born in July 1956

    Registered addresses and corresponding companies
  • Wilshere, Stephen Philip

    Registered addresses and corresponding companies
    • The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

      IIF 13
  • Wilshere, Stephen Philip
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Old Priory Farm, Bletchley Road, Thornborough, Buckingham, MK18 2DZ, England

      IIF 14
  • Wilshere, Stephen Philip
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Old Priory Farm, Bletchley Road, Thornborough, Buckinghamshire, MK18 2DZ

      IIF 15
  • Mr Stephen Philip Wilshere
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Old Priory Farm, Bletchley Road, Thornborough, Buckingham, MK18 2DZ, England

      IIF 16
    • 5a, Cornmarket, Thame, Oxon, OX9 3DX, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    ARK PRODUCTS LIMITED
    - now 01848770
    MEGATIME LIMITED
    - 1984-10-31 01848770
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-06-30
    IIF 8 - Director → ME
    ~ 1997-06-30
    IIF 4 - Secretary → ME
  • 2
    BRIDGMORE BROWN LIMITED - now
    MCGREGOR WILSHERE LIMITED
    - 2019-09-04 05102673
    First Floor, 42a Upper High Street, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-04-15 ~ 2018-12-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    COOPERS ANIMAL HEALTH LIMITED
    - now 00711852 01782521
    PITMAN-MOORE LIMITED
    - 1992-07-06 00711852 01782521... (more)
    GLAXO ANIMAL HEALTH LIMITED
    - 1988-03-24 00711852
    GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED
    - 1982-01-06 00711852
    GLAXO RESEARCH LIMITED
    - 1978-12-31 00711852
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1997-06-30
    IIF 2 - Secretary → ME
  • 4
    GUERBET ARGENTINA LIMITED - now
    MALLINCKRODT MEDICAL ARGENTINA LIMITED
    - 2017-11-07 00195373
    MALLINCKRODT ARGENTINA LIMITED
    - 1995-04-19 00195373
    WELLCOME ARGENTINA LIMITED
    - 1995-03-02 00195373
    Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Active Corporate (29 parents)
    Officer
    ~ 1997-06-26
    IIF 11 - Director → ME
    ~ 1997-06-26
    IIF 13 - Secretary → ME
  • 5
    S-P VETERINARY (UK) LIMITED - now
    MALLINCKRODT VETERINARY (UK) LIMITED
    - 1998-01-01 00427991
    PITMAN-MOORE (UK) LIMITED
    - 1994-07-04 00427991
    GLAXOVET LIMITED
    - 1988-03-24 00427991
    MILL CLEANING SERVICES LIMITED
    - 1978-12-31 00427991
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (29 parents)
    Officer
    ~ 1997-06-30
    IIF 12 - Director → ME
    ~ 1997-06-30
    IIF 6 - Secretary → ME
  • 6
    S-P VETERINARY HOLDINGS LIMITED - now
    MALLINCKRODT VETERINARY HOLDINGS LIMITED
    - 1998-01-01 02197451
    PITMAN-MOORE EUROPE LIMITED
    - 1994-07-04 02197451
    PITMAN-MOORE LIMITED
    - 1988-03-01 02197451 01782521... (more)
    ALNERY NO. 638 LIMITED
    - 1988-01-22 02197451 02197416... (more)
    Ernst & Young Llp, 1 More London Riverside, London
    Dissolved Corporate (46 parents, 5 offsprings)
    Officer
    ~ 1997-06-30
    IIF 3 - Secretary → ME
  • 7
    S-P VETERINARY LIMITED - now
    MALLINCKRODT VETERINARY LIMITED
    - 1998-01-01 01782521
    PITMAN-MOORE LIMITED
    - 1994-07-04 01782521 00711852... (more)
    COOPERS ANIMAL HEALTH LIMITED
    - 1992-07-06 01782521 00711852
    TRUSHELFCO (NO. 630) LIMITED
    - 1984-03-14 01782521 02488261... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 1 - Secretary → ME
  • 8
    S-P VETERINARY PENSIONS LIMITED - now
    MALLINCKRODT VETERINARY PENSIONS LIMITED
    - 1998-01-01 01908729
    PITMAN-MOORE PENSIONS LIMITED
    - 1994-07-04 01908729
    GLAXO ANIMAL HEALTH PENSIONS LIMITED
    - 1988-03-25 01908729
    DUKEHAWK LIMITED
    - 1985-05-21 01908729
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (43 parents)
    Officer
    1995-04-20 ~ 1997-06-30
    IIF 9 - Director → ME
    ~ 1997-06-30
    IIF 7 - Secretary → ME
  • 9
    SPW LEGAL LTD
    15927882
    Old Priory Farm Bletchley Road, Thornborough, Buckingham, England
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    TASMAN VACCINE LABORATORY(U.K.)LIMITED
    00963983
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-06-30
    IIF 10 - Director → ME
    ~ 1997-06-30
    IIF 5 - Secretary → ME

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