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

Kenward, Stephen

    Related profiles found in government register
  • Kenward, Stephen
    British acting chief executive born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 1
  • Kenward, Stephen
    British ceo born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England

      IIF 2

    • 1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands Cv59ab

      IIF 3

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 4

    • 6, Pathfield Road, Rudgwick, West Sussex, RH12 3HS, United Kingdom

      IIF 5 IIF 6
  • Kenward, Stephen
    British chief executive born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 7
  • Kenward, Stephen
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, New Kings Road, London, SW6 4LY

      IIF 8
  • Kenward, Stephen
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 9 IIF 10
  • Kenward, Stephen
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenward, Stephen
    British director/general manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 16
  • Kenward, Stephen
    British sales director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 17
  • Mr Stephen Kenward
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pathfield Road, Rudgwick, Sussex, RH12 3HS, United Kingdom

      IIF 18
  • Kenward, Stephen
    British chief executive

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 19
  • Kenward, Stephen
    British company director

    Registered addresses and corresponding companies

    • 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Times House Sixth Floor, Throwley Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 4 - director → ME
Ceased 13
  • 1
    CHAMPMAN LIMITED - 1987-09-24
    1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-31 ~ 2017-09-30
    IIF 3 - director → ME
    1995-02-01 ~ 1996-07-09
    IIF 10 - director → ME
    1995-02-01 ~ 1996-07-09
    IIF 20 - secretary → ME
  • 2
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    1999-08-18 ~ 2005-09-19
    IIF 9 - director → ME
  • 3
    CSMA LEISURE LIMITED - 1998-12-07
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    1998-03-12 ~ 2005-09-19
    IIF 15 - director → ME
  • 4
    BALLENHALL LIMITED - 2000-11-28
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    2000-08-03 ~ 2005-09-19
    IIF 7 - director → ME
    2000-08-03 ~ 2002-07-01
    IIF 19 - secretary → ME
  • 5
    M C I EXHIBITIONS LIMITED - 2019-07-18
    MCA EXHIBITIONS LIMITED - 1990-07-26
    1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    35,714 GBP2024-03-31
    Officer
    2008-11-12 ~ 2017-09-30
    IIF 11 - director → ME
  • 6
    1 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    177,498 GBP2024-03-31
    Officer
    2012-01-20 ~ 2017-09-30
    IIF 6 - director → ME
  • 7
    1 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    167,122 GBP2024-03-31
    Officer
    2012-01-20 ~ 2017-09-30
    IIF 5 - director → ME
  • 8
    CSMA SERVICES LIMITED - 2005-01-04
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (8 parents, 3 offsprings)
    Officer
    1998-03-24 ~ 2005-09-19
    IIF 12 - director → ME
  • 9
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1995-01-27 ~ 1997-12-16
    IIF 16 - director → ME
  • 10
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-06-10
    IIF 13 - director → ME
  • 11
    MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-17
    1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    3,424,522 GBP2024-03-31
    Officer
    2008-11-18 ~ 2017-09-30
    IIF 1 - director → ME
    ~ 1996-07-09
    IIF 17 - director → ME
  • 12
    1 Rye Hill Office Park, Birmingham Road, Allesley, Coventry
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    9,933 GBP2019-03-31
    Officer
    2012-09-27 ~ 2017-09-30
    IIF 2 - director → ME
  • 13
    WI BOOKS LIMITED - 1998-01-01
    104, New Kings Road, London
    Corporate (8 parents)
    Officer
    2006-01-11 ~ 2016-01-13
    IIF 8 - director → ME

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