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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

Armstrong, Stephen Derek

child relation
Offspring entities and appointments 49
  • 1
    ABSOLUTE VENDING LIMITED
    03844908
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ 2008-11-24
    IIF 51 - Director → ME
  • 2
    AHF PROPERTY MANAGEMENT LIMITED
    05573823
    Active Corporate (4 parents)
    Officer
    2010-09-25 ~ now
    IIF 30 - Director → ME
    2005-09-26 ~ 2010-09-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    AMENTUM FACILITY MANAGEMENT UK LTD. - now
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    W.Z.S. LIMITED
    - 2005-12-22 04444814
    DATACLIMB LIMITED
    - 2002-08-30 04444814
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2004-04-30
    IIF 2 - Director → ME
  • 4
    AUTOBAR (NORTHERN IRELAND) LIMITED
    - now NI027935 NI031012
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Dissolved Corporate (18 parents)
    Officer
    2006-09-08 ~ 2008-11-24
    IIF 31 - Director → ME
  • 5
    AUTOBAR UK (MIDLANDS) LIMITED
    - now 03776980
    REFRESHING TIMES LTD
    - 2006-10-10 03776980
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2008-11-24
    IIF 50 - Director → ME
  • 6
    AUTOBAR UK (NORTH) LIMITED
    - now 02327081
    EXECUTIVE VENDING LIMITED
    - 2006-10-10 02327081
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    Dissolved Corporate (22 parents)
    Officer
    2006-02-09 ~ 2008-11-24
    IIF 56 - Director → ME
    2005-10-21 ~ 2005-11-18
    IIF 9 - Secretary → ME
  • 7
    AUTOBAR UK (SOUTH) LIMITED
    - now 02898141
    ARABICA COFFEE LIMITED
    - 2007-01-25 02898141
    Dissolved Corporate (26 parents)
    Officer
    2005-02-15 ~ 2008-11-24
    IIF 43 - Director → ME
  • 8
    AUTOBAR UK LIMITED - now
    CAFE BAR (UK) LIMITED
    - 2009-03-30 00464192 01438941
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-11-24
    IIF 48 - Director → ME
  • 9
    BALMORAL TRADING LIMITED
    - now 01275654
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    Dissolved Corporate (27 parents)
    Officer
    2006-01-12 ~ 2006-02-09
    IIF 20 - Secretary → ME
  • 10
    BDB VENTURES LIMITED
    07302147
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BROADSWORD EXECUTIVE CARS LIMITED
    07508297
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    BUSINESS BEVERAGES LIMITED
    02746761
    Dissolved Corporate (21 parents)
    Officer
    2006-02-09 ~ 2008-11-24
    IIF 45 - Director → ME
    2005-10-13 ~ 2005-11-18
    IIF 23 - Secretary → ME
  • 13
    BWHD LIMITED
    - now 02607316
    DTC LIMITED
    - 2014-08-19 02607316
    Dissolved Corporate (10 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    C. ET W. HOLDINGS LIMITED
    - now 02539982
    MANDAGENT LIMITED
    - 1991-08-15 02539982
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-07-10 ~ 1995-07-21
    IIF 6 - Director → ME
    (before 1991-09-17) ~ 1995-10-20
    IIF 17 - Secretary → ME
  • 15
    CHARBONNEL ET WALKER LIMITED
    00169938 02422722
    Active Corporate (15 parents, 1 offspring)
    Officer
    1995-07-10 ~ 1995-07-21
    IIF 5 - Director → ME
    (before 1991-08-18) ~ 1995-10-20
    IIF 16 - Secretary → ME
  • 16
    CIPROS LTD
    09204936
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLASSIC VENDING LIMITED
    - now 02415808
    PARIS INVESTMENTS LIMITED - 2001-10-26
    Dissolved Corporate (18 parents)
    Officer
    2006-02-09 ~ 2008-11-24
    IIF 47 - Director → ME
  • 18
    CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
    08249168
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CUSTOMPACK LTD - now
    CHEQUER FOODS LIMITED
    - 2015-06-01 00744256
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2008-02-20 ~ 2008-11-24
    IIF 41 - Director → ME
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED
    - 1991-03-12 02577952 06516194... (more)
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-10-08
    IIF 25 - Director → ME
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1991-08-15 ~ 1993-10-08
    IIF 3 - Director → ME
  • 22
    EUROGATE FREIGHT GROUP LIMITED
    - now 02332844
    M. & S. SHIPPING (HOLDINGS) LIMITED
    - 1999-08-13 02332844
    Dissolved Corporate (8 parents)
    Officer
    1999-07-26 ~ 2003-03-21
    IIF 10 - Secretary → ME
  • 23
    EUROGATE LIMITED - now
    EUROGATE HOLDINGS LIMITED
    - 2014-11-21 03777058
    TRANSINVEST LIMITED
    - 2002-08-07 03777058
    BETSERV LIMITED
    - 1999-07-29 03777058
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-06-16 ~ 2003-03-21
    IIF 18 - Secretary → ME
  • 24
    EXECUTIVE FOOD SERVICES LIMITED
    04326567
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2008-11-24
    IIF 53 - Director → ME
    2005-10-21 ~ 2005-11-18
    IIF 8 - Secretary → ME
  • 25
    FREEDMAN INTERNATIONAL LIMITED - now
    FREEDMAN INTERNATIONAL PLC - 2002-06-10
    PRINTCOM LIMITED - 1997-01-02
    PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
    - 1995-11-03 02493143
    SIMCO 329 LIMITED
    - 1990-06-11 02493143 02788759... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-07-30
    IIF 57 - Secretary → ME
  • 26
    INDUSTRIAL VENDING SERVICES LIMITED
    - now 01313368
    N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ 2008-11-24
    IIF 40 - Director → ME
  • 27
    KUK REALISATIONS LIMITED - now
    KING UK LIMITED
    - 2009-03-30 00592639 01273350
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Dissolved Corporate (37 parents)
    Officer
    2005-08-17 ~ 2005-08-30
    IIF 22 - Secretary → ME
  • 28
    LAUGHING GRAVY MEDIA LTD
    08216618
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LAYTON FERN & CO. LIMITED
    - now 00516869
    L.FERN & CO.LIMITED - 1984-05-11
    Active Corporate (12 parents)
    Officer
    2012-08-30 ~ 2015-09-18
    IIF 33 - Director → ME
  • 30
    LYONS GROUP LIMITED
    - now 03145887
    LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
    GOLDENVALE LIMITED - 1996-03-25
    Dissolved Corporate (11 parents)
    Officer
    2008-04-03 ~ 2008-11-24
    IIF 55 - Director → ME
  • 31
    MILLGATE ESTATES LIMITED
    08580933
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ 2015-02-28
    IIF 35 - Director → ME
  • 32
    MOONVIEW LIMITED
    02713744
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2008-11-24
    IIF 46 - Director → ME
  • 33
    NEWLANDS COFFEE LIMITED
    07476611
    Dissolved Corporate (8 parents)
    Officer
    2012-08-30 ~ 2015-09-18
    IIF 34 - Director → ME
  • 34
    RQ (HOLDINGS) LIMITED
    03133487
    Dissolved Corporate (21 parents)
    Officer
    1995-11-28 ~ 1995-11-29
    IIF 4 - Director → ME
    1995-11-28 ~ 1995-11-29
    IIF 11 - Secretary → ME
  • 35
    SABRE VENDING LTD
    - now 01654273
    WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
    Dissolved Corporate (11 parents)
    Officer
    2006-02-09 ~ 2008-11-24
    IIF 52 - Director → ME
    2005-09-30 ~ 2005-11-18
    IIF 21 - Secretary → ME
  • 36
    SELECT TRAVEL SERVICE LIMITED - now
    EXPANDCARD LIMITED
    - 1994-10-18 02921069
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-05-27 ~ 1994-09-26
    IIF 15 - Secretary → ME
  • 37
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2004-08-24 ~ 2008-11-24
    IIF 49 - Director → ME
  • 38
    SPARKLE CS EBT LTD
    16893015
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 26 - Director → ME
  • 39
    SPARKLE CS LTD
    - now 07455827
    SPARKLE COUPON SERVICES LTD
    - 2015-07-03 07455827
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SPRINGBANK INDUSTRIES LIMITED
    01806287
    Dissolved Corporate (23 parents)
    Officer
    2007-10-08 ~ 2008-11-24
    IIF 44 - Director → ME
  • 41
    SRCL LIMITED - now
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED
    - 2001-07-26 03226910
    CLINICAL WASTE RESOURCES LIMITED
    - 1997-03-14 03226910
    Active Corporate (34 parents, 26 offsprings)
    Officer
    1996-07-18 ~ 1999-06-16
    IIF 13 - Secretary → ME
  • 42
    TELEGENICA LIMITED
    04896238
    Dissolved Corporate (7 parents)
    Officer
    2003-09-11 ~ 2007-08-01
    IIF 19 - Secretary → ME
  • 43
    THE CHOCOLATE CLUB LIMITED - now
    HARRINGTONS (TUNBRIDGE WELLS) LIMITED
    - 2001-03-14 00376388
    Active Corporate (7 parents)
    Officer
    (before 1991-08-18) ~ 1995-10-20
    IIF 14 - Secretary → ME
  • 44
    THE WEDDING LIST COMPANY LIMITED - now
    CHARBONNEL ET WALKER INTERNATIONAL LTD
    - 2003-09-19 02422722 00169938
    POINTNEW PUBLIC LIMITED COMPANY
    - 1989-11-22 02422722
    Active Corporate (12 parents)
    Officer
    (before 1990-12-14) ~ 1995-10-20
    IIF 12 - Secretary → ME
  • 45
    VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
    - now 02517360
    SPEEDLOCAL LIMITED - 1990-11-30
    Dissolved Corporate (13 parents)
    Officer
    2006-03-17 ~ 2008-11-24
    IIF 42 - Director → ME
  • 46
    VENDAID AUTOMATIC CATERERS LIMITED
    00914304
    Dissolved Corporate (15 parents)
    Officer
    2006-03-17 ~ 2008-11-24
    IIF 54 - Director → ME
  • 47
    WGI MIDDLE EAST (UK) LTD. - now
    WASHINGTON FM HOLDINGS LIMITED
    - 2005-09-30 04438911
    STATUSPOSTER LIMITED
    - 2002-09-06 04438911
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ 2004-04-30
    IIF 1 - Director → ME
  • 48
    WOODARD SCHOOLS (NOTTINGHAMSHIRE) LIMITED
    - now 05011039 05181900
    WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18
    Active Corporate (62 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2020-09-08
    IIF 39 - Director → ME
  • 49
    ZUCCHETTI UK LIMITED - now
    SYSTOPIA CONSULTING LIMITED
    - 2022-02-28 03146555
    SYSTOPIA LIMITED - 2008-04-04
    LYONS VENDING SERVICES LIMITED - 2003-02-17
    DOVECOTE LIMITED - 1996-04-11
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-02-13
    IIF 29 - Director → ME

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