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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen John Wheatcroft

    Related profiles found in government register
  • Stephen John Wheatcroft
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 19 North Downs, Knutsford, WA16 8BA, England

      IIF 1
  • Wheatcroft, Stephen John
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 2
  • Wheatcroft, Stephen John
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 19, North Downs, Knutsford, WA16 8BA, England

      IIF 3
    • Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE

      IIF 4
    • Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England

      IIF 5
    • Ebenezer, House, Ryecroft, Newcastle, Staffs, ST5 2BE, England

      IIF 6
  • Wheatcroft, Stephen John
    British finacial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 7
  • Wheatcroft, Stephen John
    British financial controller born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 8
  • Wheatcroft, Stephen John
    British financial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wheatcroft, Stephen John
    British

    Registered addresses and corresponding companies
  • Wheatcroft, Stephen John
    British financial controller

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 43
  • Wheatcroft, Stephen John

    Registered addresses and corresponding companies
    • 19, North Downs, Knutsford, Cheshire, WA16 8BA, United Kingdom

      IIF 44
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DS HOMES LIMITED - 2009-04-23
    Ebenezer House, Ryecroft, Newcastle, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    19 North Downs, Knutsford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,671 GBP2022-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 24
  • 1
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-08-20 ~ 2009-06-30
    IIF 13 - Director → ME
    2001-08-20 ~ 2009-06-30
    IIF 42 - Secretary → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2001-08-20 ~ 2003-05-27
    IIF 21 - Director → ME
    2001-08-20 ~ 2003-05-27
    IIF 30 - Secretary → ME
  • 3
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1997-03-14 ~ 2006-11-10
    IIF 23 - Director → ME
  • 4
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-08-30 ~ 2009-06-30
    IIF 12 - Director → ME
    2001-08-30 ~ 2009-06-30
    IIF 28 - Secretary → ME
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-30 ~ 2003-05-27
    IIF 17 - Director → ME
    2001-08-30 ~ 2003-05-27
    IIF 36 - Secretary → ME
  • 6
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ 2009-06-30
    IIF 34 - Secretary → ME
  • 7
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    1999-08-25 ~ 2009-06-30
    IIF 20 - Director → ME
    1999-12-20 ~ 2009-06-30
    IIF 46 - Secretary → ME
  • 8
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2009-06-30
    IIF 27 - Director → ME
    2003-12-16 ~ 2009-06-30
    IIF 33 - Secretary → ME
  • 9
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 2009-06-30
    IIF 8 - Director → ME
    1994-05-01 ~ 2009-06-30
    IIF 43 - Secretary → ME
  • 10
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1994-05-01 ~ 2002-09-30
    IIF 45 - Secretary → ME
  • 11
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-02 ~ 2009-07-01
    IIF 2 - Director → ME
  • 12
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-06-30
    IIF 14 - Director → ME
  • 13
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-18 ~ 2009-06-30
    IIF 15 - Director → ME
  • 14
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2009-06-30
    IIF 16 - Director → ME
    2003-02-26 ~ 2009-06-30
    IIF 41 - Secretary → ME
  • 15
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 18 - Director → ME
    2001-02-26 ~ 2009-06-30
    IIF 32 - Secretary → ME
  • 16
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-12-24
    IIF 19 - Director → ME
    2001-02-26 ~ 2002-12-24
    IIF 38 - Secretary → ME
  • 17
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 7 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 37 - Secretary → ME
  • 18
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 10 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 35 - Secretary → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-06-30
    IIF 25 - Director → ME
  • 20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 26 - Director → ME
  • 21
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2009-06-30
    IIF 24 - Director → ME
    2003-10-17 ~ 2009-06-30
    IIF 40 - Secretary → ME
  • 22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 9 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 39 - Secretary → ME
  • 23
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 22 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 31 - Secretary → ME
  • 24
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 11 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.