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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Giles Hancock

    Related profiles found in government register
  • Hicks, Giles Hancock
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Nevil Road, Bristol, BS7 9EG, England

      IIF 1
  • Hicks, Giles Hancock
    British company directors born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101 Cotham Brow, Cotham, Bristol, BS6 6AS

      IIF 2
  • Hicks, Giles Hancock
    British creative director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Nevil Road, Bristol, BS7 9EG, England

      IIF 3
  • Hicks, Giles Hancock
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tower Wharf (5th Floor), Cheese Lane, Bristol, BS2 0JJ, England

      IIF 4
  • Hicks, Giles Hancock
    British interior designer born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Nevil Road, Bristol, Somerset, BS7 9EG, England

      IIF 5
  • Hicks, Giles Hancock
    British graphic designer born in November 1970

    Registered addresses and corresponding companies
    • icon of address 17 Fremantle Square, Cotham, Bristol, BS6 5TN

      IIF 6
  • Mr Giles Hancock Hicks
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Nevil Road, Bristol, BS7 9EG, England

      IIF 7
    • icon of address 3, Nevil Road, Bristol, Somerset, BS7 9EG, England

      IIF 8
    • icon of address 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 9
  • Mr Stephen Lawrenson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Seafield View, North Shields, NE30 4LE, England

      IIF 10
  • Shanks, Stephen
    British consulting born in January 1958

    Registered addresses and corresponding companies
    • icon of address 5 Bath Terrace, Tynemouth, Tyne And Wear, NE30 4BL

      IIF 11
  • Shanks, Stephen
    British consulting engineer born in January 1958

    Registered addresses and corresponding companies
    • icon of address 48 Megstone Avenue, Whitelea Chase, Cramlington, Northumberland, NE23 6TU

      IIF 12
  • Shanks, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 48 Megstone Avenue, Whitelea Chase, Cramlington, Northumberland, NE23 6TU

      IIF 13
  • Mr Stephen Lawrenson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Seafield View, North Shields, NE30 4LE, England

      IIF 14
    • icon of address 29, Seafield View, North Shields, NE30 4LE, United Kingdom

      IIF 15
    • icon of address 50, The Broadway, North Shields, NE30 2LQ, England

      IIF 16
    • icon of address 50, The Broadway, Tynemouth, Tyne And Wear, NE30 2LQ, United Kingdom

      IIF 17
  • Lawrenson, Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address Bulman House, Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 18
  • Lawrenson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, The Broadway, North Shields, Tyne And Wear, NE30 2LQ, England

      IIF 19
  • Lawrenson, Stephen
    British company directors born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Seafield View, North Shields, NE30 4LE, England

      IIF 20
  • Lawrenson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Seafield View, North Shields, NE30 4LE, England

      IIF 21
    • icon of address 29, Seafield View, North Shields, NE30 4LE, United Kingdom

      IIF 22
    • icon of address 50, The Broadway, Tynemouth, Tyne And Wear, NE30 2LQ, United Kingdom

      IIF 23
  • Lawrenson, Stephen
    British education born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105, St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Uk, NE2 2DN, United Kingdom

      IIF 24
  • Lawrenson, Stephen

    Registered addresses and corresponding companies
    • icon of address 29, Seafield View, North Shields, NE30 4LE, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 101 Cotham Brow, Cotham, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 2 - Director → ME
  • 2
    EYPS LIMITED - 2019-10-29
    THE EARLY YEARS & PRIMARY SERVICE LIMITED - 2012-10-09
    THE EARLY YEARS SERVICE LIMITED - 2010-02-17
    icon of address Bulman House Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 19 - Director → ME
    icon of calendar 2004-10-13 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 3 Nevil Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,644 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    EYPS LIMITED - 2012-10-09
    EYPS LTD - 2025-07-01
    THE EARLY YEARS & PRIMARY SERVICE LIMITED - 2020-06-24
    icon of address 29 Seafield View, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,400 GBP2024-07-31
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 20 - Director → ME
    icon of calendar 2010-01-26 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 3 Nevil Road, Bristol, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,080 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 105 St. Georges Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address 29 Seafield View, North Shields, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2010-02-24 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Lamp House, 5-6 Benton Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address 10 Aberdeen Road, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2024-12-16
    IIF 1 - Director → ME
  • 2
    icon of address 17 Fremantle Square, Cotham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,092 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ 1999-11-13
    IIF 6 - Director → ME
  • 3
    EXACT EDUCATION LIMITED - 2023-02-09
    icon of address Cobalt Business Exchange, Cobalt Park Way, North Tyneside, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    101,977 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ 2022-05-23
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2022-05-23
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SYNERGY MARKETING AND DESIGN LIMITED - 2020-04-21
    icon of address Tower Wharf (5th Floor), Cheese Lane, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,419,622 GBP2019-08-31
    Officer
    icon of calendar 2006-08-16 ~ 2024-03-15
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2020-03-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2007-09-28
    IIF 11 - Director → ME
  • 6
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 2003-06-05
    IIF 12 - Director → ME
    icon of calendar 1999-02-12 ~ 2003-06-05
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.