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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

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
  • Stephenson, Simon Paul
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Simon Paul
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Simon Paul
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Simon Paul
    British born in October 1965

    Registered addresses and corresponding companies
  • Stephenson, Simon Paul
    British

    Registered addresses and corresponding companies
  • Mr Simon Paul Stephenson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Simon Paul

    Registered addresses and corresponding companies
  • Mr Simon Paul Stephenson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED - now
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED
    - 2000-02-16 02685740
    DARTEMIT LIMITED - 1992-05-19
    Active Corporate (25 parents)
    Officer
    1993-04-02 ~ 1996-02-02
    IIF 28 - Director → ME
  • 2
    BARRACUDAS HOLDINGS LIMITED
    11211112
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 4 - Director → ME
  • 3
    BARRACUDAS MIDCO LIMITED
    11307000
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 5 - Director → ME
  • 4
    BCF EQUITY PARTNERS LIMITED
    - now 09810485
    BCF VENTURES LIMITED
    - 2018-07-20 09810485
    Active Corporate (2 parents)
    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
  • 5
    BCF FAMILY INVESTMENT PARTNERS LLP
    OC457935
    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
  • 6
    BIKEPARK HOLDINGS LIMITED
    - now 10998024
    CASTLEGATE 765 LIMITED - 2017-10-17
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 8 - Director → ME
  • 7
    BISHOPSGATE AMALGAMATIONS LIMITED - now
    BISHOPSGATE CORPORATE FINANCE LIMITED
    - 2002-03-19 03862829 01339383
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2001-12-31
    IIF 27 - Director → ME
  • 8
    BISHOPSGATE CORPORATE FINANCE LIMITED
    - now 01339383 03862829
    BISHOPSGATE AMALGAMATIONS, LIMITED
    - 2002-03-19 01339383 03862829
    INFOODS LIMITED - 1995-06-12
    Active Corporate (15 parents)
    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 shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BODITRAX TECHNOLOGIES LTD
    - now 07888768
    DARKWATER SYSTEMS LTD - 2013-03-25
    Active Corporate (5 parents)
    Officer
    2014-12-12 ~ 2023-06-05
    IIF 11 - Director → ME
  • 10
    C F SOCIAL WORK LIMITED
    06027234
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 3 - Director → ME
  • 11
    CEMTEAL LIMITED
    09692473
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 12
    CENTRAL JOINERY GROUP LTD
    - now 10861723
    CENTRAL JOINERY HOLDINGS LIMITED
    - 2019-03-30 10861723
    WILLOUGHBY (616) LIMITED - 2017-09-12
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 20 - Director → ME
  • 13
    CENTRAL JOINERY LIMITED
    02806776
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 22 - Director → ME
  • 14
    CENTRAL SPECIALIST JOINERY LTD
    - now 01064787
    MARVIC JOINERY LIMITED
    - 2019-03-30 01064787
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ now
    IIF 21 - Director → ME
  • 15
    CF CHILDREN'S HOMES LTD
    - now 13575973
    CF CHILDREN'S HOME LTD
    - 2021-11-05 13575973
    Active Corporate (10 parents)
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 6 - Director → ME
  • 16
    CFSWH LIMITED
    12962272
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 2 - Director → ME
  • 17
    HYDROMARQUE GROUP LIMITED
    13083865
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-16 ~ 2025-11-18
    IIF 14 - 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
  • 18
    HYDROMARQUE HOLDINGS LIMITED
    08516302
    Dissolved Corporate (9 parents)
    Officer
    2021-02-19 ~ 2025-11-18
    IIF 15 - Director → ME
  • 19
    HYDROMARQUE LIMITED
    - now 02127692 04035743
    SELF PRIMING PUMPS LIMITED - 2000-12-28
    Active Corporate (17 parents)
    Officer
    2021-02-19 ~ 2025-11-18
    IIF 13 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KEYS INCLUSION PATHWAYS LIMITED - now
    KEYS INCLUSION PATHWAY LIMITED - 2026-04-28
    C F EDUCATION LTD
    - 2026-03-03 11531449 03313742... (more)
    C F EDUCATIONAL SERVICES LTD - 2018-09-13
    Active Corporate (16 parents)
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 7 - Director → ME
  • 21
    LUMIE LIMITED
    05695656
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2025-11-11
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    MIDDLETWEED LIMITED
    SC073380
    Active Corporate (8 parents)
    Officer
    2014-05-06 ~ 2017-12-13
    IIF 12 - Director → ME
  • 23
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Active Corporate (30 parents)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 19 - Director → ME
    2010-06-07 ~ 2015-12-02
    IIF 36 - Secretary → ME
  • 24
    SAFEGUARD GLAZING SUPPLIES LIMITED
    - now 03103057
    SAFEGUARD HIRE SERVICES LIMITED - 1996-11-22
    Active Corporate (14 parents)
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 16 - Director → ME
  • 25
    SGS (PETERBOROUGH) HOLDINGS LIMITED
    09915661
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 17 - Director → ME
  • 26
    SHOO 798AA LIMITED
    10209184 09908765... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 9 - Director → ME
  • 27
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 18 - Director → ME
    2011-01-17 ~ 2015-12-02
    IIF 35 - Secretary → ME
  • 28
    VTS BUYING SERVICES LIMITED
    09117448
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 10 - Director → ME
  • 29
    YOUNG WORLD LEISURE GROUP LIMITED
    02764956
    Active Corporate (15 parents)
    Officer
    2018-05-01 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.