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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

Mr Stephen David Boyd

    Related profiles found in government register
  • Mr Stephen David Boyd
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Northleigh, Colyton, Devon, EX24 6BS, England

      IIF 1

    • House 57, Vallis Road, Frome, Somerset, BA11 3EG, United Kingdom

      IIF 2
  • Mr Stephen David Boyd
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • James Court, St. James Parade, Bristol, BS1 3LH

      IIF 3

    • New Walk, Leicester, LE1 7JA

      IIF 4

    • Acres, Old Churchstoke, Montgomery, SY15 6EL, United Kingdom

      IIF 5
  • Boyd, Stephen David
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Way, Colchester, Essex, CO4 9QX, United Kingdom

      IIF 6

    • Cottage, Northleigh, Colyton, Devon, EX24 6BS, United Kingdom

      IIF 7

    • Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 8

    • Street, Honiton, Devon, EX14 1LZ, United Kingdom

      IIF 9

    • Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 10

    • 14a Albany Road, Granby Industrial Estate, Weymouth, DT4 9TH, United Kingdom

      IIF 11

    • Beehive, Dowell Street, Honiton, Devon, EX14 1LZ

      IIF 12

    • Gainsborough Drive, Sherborne, DT9 6DR, England

      IIF 13
  • Boyd, Stephen David
    British chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 14
  • Boyd, Stephen David
    British company chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 15
  • Boyd, Stephen David
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen David
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 43

    • James Court, St. James Parade, Bristol, BS1 3LH

      IIF 44

    • Brunel Way, Colchester, CO4 9QX, England

      IIF 45

    • Cottage, Northleigh, Colyton, Devon, EX24 6BS, England

      IIF 46

    • Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 47 IIF 48

    • House, 57 Vallis Road, Frome, Somerset, BA11 3EG, United Kingdom

      IIF 49 IIF 50

    • Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

      IIF 51 IIF 52

    • Old Gloucester Street, London, WC1N 3AX, England

      IIF 53

    • House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 54
  • Boyd, Stephen David
    British managing director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen David
    British non executive chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Road, Kings Norton, Birmingham, B38 9PN

      IIF 60
  • Boyd, Stephen David
    British

    Registered addresses and corresponding companies

    • Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

      IIF 61
child relation
Offspring entities and appointments 54
  • 1
    00162828 LIMITED - now
    SJP (UK) LIMITED
    - 2022-03-22 00162828
    Oury Clark, Herschel House, Slough, Berkshire
    Liquidation Corporate (15 parents)
    Officer
    1994-06-13 ~ 1999-05-17
    IIF 59 - Director → ME
  • 2
    ACL 2020 LIMITED - now
    AXMINSTER CARPETS LIMITED
    - 2020-03-17 08463187 12443969... (more)
    AXMINSTER CARPETS (2013) LIMITED
    - 2013-04-11 08463187 12443969... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-26 ~ 2016-01-13
    IIF 16 - Director → ME
  • 3
    AEW DELFORD GROUP LIMITED
    - now 03055806
    PELCOMBE GROUP LIMITED
    - 2003-02-04 03055806
    PELCOMBE LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-30 ~ 2005-10-31
    IIF 52 - Director → ME
  • 4
    AVALON PLASTICS LIMITED
    04932732
    Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
    Active Corporate (19 parents)
    Officer
    2003-10-15 ~ 2013-12-23
    IIF 34 - Director → ME
  • 5
    AVALON PLASTICS SOUTH WALES LIMITED
    06111793
    Unit 6-7 West Road, Penallta Industrial Estate, Ystrad Mynach, Hengoed
    Dissolved Corporate (8 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    AXMINSTER GROUP LIMITED - now
    ACL PROPERTIES (2013) LIMITED - 2022-04-01
    AXINSTER GROUP LIMITED
    - 2022-04-01 08462851 13003445
    Main Office, Woodmead Road, Axminster, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-03-26 ~ 2016-12-24
    IIF 37 - Director → ME
  • 7
    BECKERY PROPERTIES LIMITED
    05115393
    Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2013-12-23
    IIF 30 - Director → ME
  • 8
    BEEHIVE HOSPITALITY LIMITED
    09492649
    Dowell Street, Honiton, Devon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-11-06 ~ now
    IIF 9 - Director → ME
  • 9
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2007-09-17 ~ 2010-08-23
    IIF 15 - Director → ME
  • 10
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2011-07-08 ~ 2013-04-09
    IIF 54 - Director → ME
  • 11
    BRILLIANT BASICS CONSULTANCY LIMITED
    07762742
    Corser House The Cleave, Harwell, Didcot, Oxon
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 7 - Director → ME
  • 12
    BROOMCO (3554) LIMITED
    05234802 05235281... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2011-07-21
    IIF 23 - Director → ME
  • 13
    BROOMCO (3555) LIMITED
    05234799 04220636... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-07-21
    IIF 20 - Director → ME
  • 14
    BROOMCO (4091) LIMITED
    06280719
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ 2010-08-23
    IIF 14 - Director → ME
  • 15
    CAL GROUP LIMITED
    - now 02750555 03080759... (more)
    CORNY CAPERS LIMITED
    - 1999-12-09 02750555 10070449
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 25 - Director → ME
    1999-10-30 ~ 1999-10-31
    IIF 61 - Secretary → ME
  • 16
    CAL GROUP PENSION TRUSTEES LIMITED
    03153536
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ 2006-04-05
    IIF 39 - Director → ME
  • 17
    CAL GROUP SERVICES LIMITED
    - now 03123804 02750555... (more)
    INGLEBY (860) LIMITED - 1996-03-13
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 18
    CHAMBERLAIN PLASTICS LIMITED
    - now 03068482
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CHAUCER FOODS LIMITED - now
    PILGRIM FOOD GROUP LIMITED
    - 2013-07-26 03168607
    OVAL (1059) LIMITED - 1996-07-09
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (24 parents)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 29 - Director → ME
  • 20
    CHAUCER FOODS UK LIMITED - now
    CHAUCER FOODS LIMITED
    - 2013-06-20 01620320 04171960... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (28 parents)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 18 - Director → ME
  • 21
    COPPICE ALUPACK (BIRMINGHAM) LIMITED
    - now 00058913
    LAWSON MARDON PICOPAC LTD
    - 1998-04-20 00058913
    WILLIAM GARFIELD,LIMITED - 1997-10-24
    20 Brickfield Road, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1998-04-15 ~ 1999-05-17
    IIF 58 - Director → ME
  • 22
    COPPICE ALUPACK LIMITED
    - now 01075225
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    20 Brickfield Road, Birmingham
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-07-10 ~ 1999-05-17
    IIF 56 - Director → ME
  • 23
    COPPICE FOIL CONTAINERS LIMITED
    - now 01562404 01075225... (more)
    ALUFOIL CONTAINERS LIMITED - 1982-01-28
    MOVEGRIND LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-12-17 ~ 1999-05-17
    IIF 57 - Director → ME
  • 24
    DAINES & HATHAWAY LIMITED
    06755149
    8 Gainsborough Drive, Sherborne, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-21 ~ 2016-05-16
    IIF 22 - Director → ME
  • 25
    DUO BOOTMAKERS LIMITED
    - now 10000248
    HELEN 2016 LIMITED
    - 2017-04-03 10000248
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    DUO BOOTS LIMITED
    05691856
    Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 49 - Director → ME
  • 27
    DUO FOOTWEAR LIMITED
    05691862
    Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 50 - Director → ME
  • 28
    ECOWATERSAVE LIMITED
    06576274
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 31 - Director → ME
  • 29
    FEATHERCAST LIMITED
    - now 06241351 07391990
    FEATHERCAST STONE PRODUCTS LIMITED
    - 2010-10-20 06241351 07391990
    Green Acres, Old Churchstoke, Montgomery, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-09 ~ 2020-09-24
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HARCOURT GROUP LIMITED
    - now 01524323
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1998-07-10 ~ 1999-05-17
    IIF 55 - Director → ME
  • 31
    HERE FOR A POUND LIMITED
    08833955
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 32
    HONITON COMMUNITY COMPLEX
    08409289
    The Beehive, Dowell Street, Honiton, Devon
    Active Corporate (37 parents)
    Officer
    2022-06-14 ~ now
    IIF 12 - Director → ME
  • 33
    HOVAT LIMITED - now
    C I CONVERTERS LIMITED
    - 1999-10-22 01146599
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (21 parents)
    Officer
    1995-07-25 ~ 1999-05-17
    IIF 51 - Director → ME
  • 34
    JESMONITE LIMITED
    - now 04005802 06677120
    TERSUS LIMITED
    - 2008-09-25 04005802 06677120
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
    Active Corporate (13 parents)
    Officer
    2001-02-19 ~ 2017-06-09
    IIF 42 - Director → ME
  • 35
    METALRAX GROUP PLC
    - now 00793639 01460906
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2010-03-01 ~ 2010-08-09
    IIF 60 - Director → ME
  • 36
    MILIMAR LIMITED
    - now 06601854
    BUSINESS LINKING LIMITED
    - 2008-07-03 06601854
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 37
    OLD CAL LIMITED
    - now 03080759
    CAL GROUP LIMITED
    - 1999-12-09 03080759 02750555... (more)
    ALNERY NO. 1478 LIMITED - 1995-08-25
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 38
    OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED
    09030834
    82 St John Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2019-03-21
    IIF 53 - Director → ME
  • 39
    PEMBERSTONE (2010) LIMITED - now
    SECURA LABELS LIMITED
    - 2010-07-02 04023048 06648431
    GOLF GREEN LIMITED
    - 2000-11-16 04023048 04189499
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2000-11-15 ~ 2004-04-07
    IIF 38 - Director → ME
  • 40
    PILGRIM FOOD HOLDINGS LIMITED - now
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08 04171960
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 28 - Director → ME
  • 41
    PITTARD GARNAR SERVICES LIMITED
    - now 00792101 00102384
    PITTARD GROUP SERVICES LIMITED - 1988-07-05
    KOHNSTAMM (IMPEX) LIMITED - 1980-12-31
    Advoco, 14a Albany Road, Granby Industrial Estate, Weymouth, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-01-01 ~ 2016-05-16
    IIF 48 - Director → ME
    2023-09-27 ~ 2026-01-23
    IIF 11 - Director → ME
  • 42
    PITTARDS GROUP LIMITED
    - now 03059243 15023734... (more)
    ALNERY NO. 1466 LIMITED - 1995-09-28
    Sherborne Road, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2006-05-01 ~ 2016-05-16
    IIF 47 - Director → ME
  • 43
    PITTARDS GROUP LTD
    - now 15023734 03059243... (more)
    ACCENDO LTD
    - 2025-02-26 15023734
    8 Gainsborough Drive, Sherborne, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-27 ~ now
    IIF 13 - Director → ME
  • 44
    PITTARDS PLC.
    - now 00102384
    PITTARD GARNAR PLC - 1993-05-19
    PITTARD GROUP P L C - 1987-06-23
    The Paragon, Counterslip, Bristol
    In Administration Corporate (28 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2016-05-16
    IIF 8 - Director → ME
  • 45
    PRINCIPAL VENTURES LIMITED
    06316465
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 33 - Director → ME
  • 46
    PURE WAFER PLC
    - now 05289130 03948002
    PURE WAFER INTERNATIONAL PLC - 2004-12-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ 2016-01-07
    IIF 43 - Director → ME
  • 47
    SEE DATA LTD
    07307269
    1 Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ now
    IIF 10 - Director → ME
  • 48
    STAPLEDON HOLDINGS LIMITED
    - now 04416755
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2002-08-15
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2007-03-26
    IIF 41 - Director → ME
  • 49
    STEPHEN BOYD LIMITED
    04189648
    Hillside Cottage, Northleigh, Colyton, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    THE BLINK PARTNERSHIP LIMITED
    08711400
    C/o Begbies Traynor Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE MISSION GROUP PUBLIC LIMITED COMPANY - now
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    - 2019-09-24 05733632
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2015-12-31
    IIF 17 - Director → ME
  • 52
    VAC REALISATIONS LIMITED - now
    VACUUMATIC LTD
    - 2006-06-23 01327078 05812970... (more)
    PELCOMBE LIMITED - 2003-01-17
    PORTALS ENGINEERING LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-01 ~ 2005-10-31
    IIF 40 - Director → ME
  • 53
    VACUUMATIC 2014 LIMITED
    09086355 01327078... (more)
    8 Brunel Way, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 45 - Director → ME
  • 54
    VACUUMATIC LIMITED
    - now 05812970 01327078... (more)
    RANGEFINDER LIMITED
    - 2006-06-23 05812970
    126 New Walk, Leicester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2006-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE

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