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

Mr Stephen Francis Kimmett

    Related profiles found in government register
  • Mr Stephen Francis Kimmett
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • A1, Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England

      IIF 1

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7ED

      IIF 2
  • Kimmett, Stephen Francis
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

      IIF 3 IIF 4 IIF 5
  • Kimmett, Stephen Francis
    British chief executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England

      IIF 6 IIF 7
  • Kimmett, Stephen Francis
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kimmett, Stephen Francis
    British cvd born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

      IIF 13
  • Kimmett, Stephen Francis
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom

      IIF 14 IIF 15

    • B44 Winfrith, Dorchester, Dorset, DT2 8WQ

      IIF 16

    • A1, Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England

      IIF 17

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

      IIF 18 IIF 19 IIF 20
  • Kimmett, Stephen Francis
    British finance director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • A2 Omega Park, Electron Way, Chandlers Ford, Hampshire, SO53 4SE

      IIF 21

    • A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England

      IIF 22 IIF 23
  • Kimmett, Stephen Francis
    British

    Registered addresses and corresponding companies

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

      IIF 24
  • Kimmett, Stephen Francis
    British accountant

    Registered addresses and corresponding companies
  • Kimmett, Stephen Francis
    British director

    Registered addresses and corresponding companies

    • Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

      IIF 28
  • Kimmett, Stephen Francis

    Registered addresses and corresponding companies

    • Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom

      IIF 29

    • B44 Winfrith, Dorchester, Dorset, DT2 8WQ

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    ANITE SPACE LIMITED - 1997-09-29
    CRAY CO TWENTY-ONE LIMITED - 1996-08-02
    G & R ELECTRONICS LIMITED - 1994-05-19
    ORBITAROUND LIMITED - 1992-11-19
    Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-18 ~ now
    IIF 18 - director → ME
    1997-09-18 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    227,998 GBP2023-12-30
    Officer
    2018-04-06 ~ now
    IIF 7 - director → ME
  • 3
    ROUGHTON GROUP LIMITED - 2013-11-21
    KELQUIN LIMITED - 1995-02-21
    A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 21 - director → ME
  • 4
    ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    328,597 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-11-05 ~ now
    IIF 22 - director → ME
  • 5
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -761,499 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-11-05 ~ now
    IIF 23 - director → ME
  • 6
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-06 ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2007-09-30
    IIF 9 - director → ME
  • 2
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2007-09-30
    IIF 13 - director → ME
  • 3
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2003-06-06 ~ 2007-09-30
    IIF 12 - director → ME
  • 4
    JOHN CHUBB INSTRUMENTATION LTD - 2015-06-03
    SHOO 439 LIMITED - 2009-02-19
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-01-21
    IIF 20 - director → ME
    2009-02-13 ~ 2010-01-21
    IIF 28 - secretary → ME
  • 5
    CHILWORTH TECHNOLOGY LIMITED - 2020-09-22
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
    Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-06-30
    IIF 4 - director → ME
    2008-05-19 ~ 2009-06-30
    IIF 26 - secretary → ME
  • 6
    DEKRA UK LTD - 2020-09-22
    DEKRA GROUP LTD - 2015-12-18
    CHILWORTH HOLDINGS LIMITED - 2015-06-22
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-05-19 ~ 2009-06-30
    IIF 5 - director → ME
    2008-05-19 ~ 2009-06-30
    IIF 27 - secretary → ME
  • 7
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2013-11-04
    IIF 16 - director → ME
    2010-05-06 ~ 2013-11-04
    IIF 31 - secretary → ME
  • 8
    WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (8 parents)
    Officer
    2010-05-06 ~ 2013-11-04
    IIF 15 - director → ME
    2010-05-06 ~ 2013-11-04
    IIF 30 - secretary → ME
  • 9
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-07-31 ~ 2007-09-30
    IIF 11 - director → ME
  • 10
    KNIGHT PIESOLD LIMITED - 2002-12-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2007-09-30
    IIF 8 - director → ME
    2002-11-25 ~ 2003-04-14
    IIF 10 - director → ME
  • 11
    SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-08-11
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    718,313 GBP2023-12-31
    Officer
    2009-03-24 ~ 2010-03-24
    IIF 3 - director → ME
    2009-03-24 ~ 2010-03-24
    IIF 25 - secretary → ME
  • 12
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-29 ~ 2007-09-30
    IIF 19 - director → ME
  • 13
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2013-11-04
    IIF 14 - director → ME
    2010-05-06 ~ 2013-11-04
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.