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

Stephenson, Simon Paul

    Related profiles found in government register
  • Stephenson, Simon Paul
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, England

      IIF 1 IIF 2

    • Unit 9, Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

      IIF 3

    • Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

      IIF 4

    • 3-4b K Line House, West Road, Ipswich, IP3 9SX, United Kingdom

      IIF 5 IIF 6

    • Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, CF48 1YZ, Wales

      IIF 7

    • Stoney Street Studios, 51 Stoney Street, Nottingham, England

      IIF 8

    • 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD

      IIF 9

    • 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD, England

      IIF 10

    • 20-21, Stapledon Road, Orton Southgate, Peterborough, Cambs, PE2 6TD

      IIF 11

    • Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 12

    • Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 13

    • Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom

      IIF 14
  • Stephenson, Simon Paul
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briars House, 3 Rectory Lane, Edith Weston, Oakham, Rutland, LE15 8HE, England

      IIF 15
  • Stephenson, Simon Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 16

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 17

    • Gothic House, Barker Gate, Nottingham, NG1 1JU, England

      IIF 18

    • Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, PE4 7AP, United Kingdom

      IIF 19 IIF 20

    • St Peter's Callis, 13 All Saints Street, Stamford, Lincolnshire, PE9 2PA

      IIF 21 IIF 22
  • Stephenson, Simon Paul
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, Barn Hill, Stamford, Lincolnshire, PE9 2AE, United Kingdom

      IIF 23
  • Stephenson, Simon Paul
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

      IIF 24

    • Orion House, Barn Hill, Stamford, Lincolnshire, PE9 2AE, England

      IIF 25
  • Stephenson, Simon Paul
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

      IIF 26
  • Stephenson, Simon Paul
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 18 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD

      IIF 27
  • Stephenson, Simon Paul
    British merchant banker born in October 1965

    Registered addresses and corresponding companies

    • 7 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE

      IIF 28
  • Stephenson, Simon Paul
    British

    Registered addresses and corresponding companies

    • 18 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD

      IIF 29
  • Mr Simon Paul Stephenson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Links, Trafalgar Way, Bar Hill, Cambridge, Cambs, CB23 8UD

      IIF 30 IIF 31

    • 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD

      IIF 32

    • 20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD, England

      IIF 33

    • Orion House, Barn Hill, Stamford, Lincolnshire, PE9 2AE, United Kingdom

      IIF 34
  • Stephenson, Simon Paul

    Registered addresses and corresponding companies

    • Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England

      IIF 35

    • Churchfield Offices, Harley Way, Lyveden, Oundle, Northants, PE8 5AU, England

      IIF 36
  • Mr Simon Paul Stephenson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

      IIF 37

    • Orion House, Barn Hill, Stamford, Lincolnshire, PE9 2AE, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 9 Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,720,437 GBP2024-10-31
    Officer
    2018-05-01 ~ now
    IIF 3 - Director → ME
  • 2
    Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,700,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-05-01 ~ now
    IIF 4 - Director → ME
  • 3
    BCF VENTURES LIMITED - 2018-07-20
    King's Mill, St. Peters Vale, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Orion House, Barn Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLEGATE 765 LIMITED - 2017-10-17
    Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,811,884 GBP2024-09-30
    Officer
    2017-12-21 ~ now
    IIF 7 - Director → ME
  • 6
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CENTRAL JOINERY HOLDINGS LIMITED - 2019-03-30
    WILLOUGHBY (616) LIMITED - 2017-09-12
    Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 12 - Director → ME
  • 8
    Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 14 - Director → ME
  • 9
    MARVIC JOINERY LIMITED - 2019-03-30
    Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 13 - Director → ME
  • 10
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,211,877 GBP2024-10-31
    Officer
    2018-05-01 ~ now
    IIF 24 - Director → ME
Ceased 18
  • 1
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED - 2000-02-16
    DARTEMIT LIMITED - 1992-05-19
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,426 GBP2024-09-30
    Officer
    1993-04-02 ~ 1996-02-02
    IIF 28 - Director → ME
  • 2
    BISHOPSGATE CORPORATE FINANCE LIMITED - 2002-03-19
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,083 GBP2019-03-31
    Officer
    1999-10-21 ~ 2001-12-31
    IIF 27 - Director → ME
  • 3
    BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
    INFOODS LIMITED - 1995-06-12
    King's Mill Centre, St. Peters Vale, Stamford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,057,639 GBP2024-03-31
    Officer
    1996-02-23 ~ 2024-04-08
    IIF 26 - Director → ME
    1999-12-06 ~ 2002-02-13
    IIF 29 - Secretary → ME
    Person with significant control
    2018-07-31 ~ 2024-04-08
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DARKWATER SYSTEMS LTD - 2013-03-25
    Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    3,248 GBP2015-12-31
    Officer
    2014-12-12 ~ 2023-06-05
    IIF 8 - Director → ME
  • 5
    C F EDUCATIONAL SERVICES LTD - 2018-09-13
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 6 - Director → ME
  • 6
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,731,536 GBP2024-12-31
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 2 - Director → ME
  • 7
    CF CHILDREN'S HOME LTD - 2021-11-05
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 5 - Director → ME
  • 8
    King's Mill Centre, St Peter's Vale, Stamford
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,122,604 GBP2024-12-31
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 1 - Director → ME
  • 9
    20-21 Stapledon Road Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,746,675 GBP2025-06-30
    Officer
    2020-12-16 ~ 2025-11-18
    IIF 10 - Director → ME
    Person with significant control
    2020-12-16 ~ 2025-11-18
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ 2025-11-18
    IIF 11 - Director → ME
  • 11
    SELF PRIMING PUMPS LIMITED - 2000-12-28
    20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,575,749 GBP2025-06-30
    Officer
    2021-02-19 ~ 2025-11-18
    IIF 9 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-19
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 The Links, Trafalgar Way, Bar Hill, Cambridge, Cambs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    976,077 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-11-11
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    285,726 GBP2024-12-31
    Officer
    2014-05-06 ~ 2017-12-13
    IIF 15 - Director → ME
  • 14
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 22 - Director → ME
    2010-06-07 ~ 2015-12-02
    IIF 36 - Secretary → ME
  • 15
    SAFEGUARD HIRE SERVICES LIMITED - 1996-11-22
    Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,121,501 GBP2024-12-31
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 19 - Director → ME
  • 16
    Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    184,210 GBP2024-12-31
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 20 - Director → ME
  • 17
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 21 - Director → ME
    2011-01-17 ~ 2015-12-02
    IIF 35 - Secretary → ME
  • 18
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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