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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

    • 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 29
  • 1
    ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED - now
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED
    - 2000-02-16 02685740
    DARTEMIT LIMITED - 1992-05-19
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-04-02 ~ 1996-02-02
    IIF 28 - Director → ME
  • 2
    BARRACUDAS HOLDINGS LIMITED
    11211112
    Unit 9 Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 3 - Director → ME
  • 3
    BARRACUDAS MIDCO LIMITED
    11307000
    Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 4 - Director → ME
  • 4
    BCF EQUITY PARTNERS LIMITED
    - now 09810485
    BCF VENTURES LIMITED
    - 2018-07-20 09810485
    Orion House, Barn Hill, Stamford, Lincolnshire, England
    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
    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
  • 6
    BIKEPARK HOLDINGS LIMITED
    - now 10998024
    CASTLEGATE 765 LIMITED - 2017-10-17
    Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 7 - Director → ME
  • 7
    BISHOPSGATE AMALGAMATIONS LIMITED - now
    BISHOPSGATE CORPORATE FINANCE LIMITED
    - 2002-03-19 03862829 01339383
    3 Castlegate, Grantham, Lincolnshire
    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
    King's Mill Centre, St. Peters Vale, Stamford, England
    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
    Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2014-12-12 ~ 2023-06-05
    IIF 8 - Director → ME
  • 10
    C F SOCIAL WORK LIMITED
    06027234
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 2 - Director → ME
  • 11
    CEMTEAL LIMITED
    09692473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CENTRAL JOINERY GROUP LTD
    - now 10861723
    CENTRAL JOINERY HOLDINGS LIMITED
    - 2019-03-30 10861723
    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
  • 13
    CENTRAL JOINERY LIMITED
    02806776
    Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 14 - Director → ME
  • 14
    CENTRAL SPECIALIST JOINERY LTD
    - now 01064787
    MARVIC JOINERY LIMITED
    - 2019-03-30 01064787
    Central Joinery Group, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ now
    IIF 13 - Director → ME
  • 15
    CF CHILDREN'S HOMES LTD
    - now 13575973
    CF CHILDREN'S HOME LTD
    - 2021-11-05 13575973
    Maybrook House Maybrook House, Third Floor, Queensway, Halesowen, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 5 - Director → ME
  • 16
    CFSWH LIMITED
    12962272
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2025-11-17
    IIF 1 - Director → ME
  • 17
    HYDROMARQUE GROUP LIMITED
    13083865
    20-21 Stapledon Road Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    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
  • 18
    HYDROMARQUE HOLDINGS LIMITED
    08516302
    20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs
    Dissolved Corporate (9 parents)
    Officer
    2021-02-19 ~ 2025-11-18
    IIF 11 - Director → ME
  • 19
    HYDROMARQUE LIMITED
    - now 02127692 04035743
    SELF PRIMING PUMPS LIMITED - 2000-12-28
    20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (17 parents)
    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 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 PATHWAY LIMITED - now
    C F EDUCATION LTD
    - 2026-03-03 11531449 03313742... (more)
    C F EDUCATIONAL SERVICES LTD - 2018-09-13
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (16 parents)
    Officer
    2021-08-20 ~ 2025-11-17
    IIF 6 - Director → ME
  • 21
    LUMIE LIMITED
    05695656
    3 The Links, Trafalgar Way, Bar Hill, Cambridge, Cambs
    Active Corporate (5 parents, 1 offspring)
    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
  • 22
    MIDDLETWEED LIMITED
    SC073380
    2 Hill Street, Selkirk, Scotland
    Active Corporate (8 parents)
    Officer
    2014-05-06 ~ 2017-12-13
    IIF 15 - Director → ME
  • 23
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 22 - 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
    Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 19 - Director → ME
  • 25
    SGS (PETERBOROUGH) HOLDINGS LIMITED
    09915661
    Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-29 ~ 2022-01-29
    IIF 20 - Director → ME
  • 26
    SHOO 798AA LIMITED
    10209184 08699422... (more)
    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
  • 27
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2015-12-02
    IIF 21 - Director → ME
    2011-01-17 ~ 2015-12-02
    IIF 35 - Secretary → ME
  • 28
    VTS BUYING SERVICES LIMITED
    09117448
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 18 - Director → ME
  • 29
    YOUNG WORLD LEISURE GROUP LIMITED
    02764956
    Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (15 parents)
    Officer
    2018-05-01 ~ now
    IIF 24 - Director → ME

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