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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, Mark

    Related profiles found in government register
  • Stephenson, Mark
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Leicester, LE4 9LJ

      IIF 1 IIF 2

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 3 IIF 4

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 5
  • Stephenson, Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Leicester, LE4 9LJ

      IIF 6 IIF 7 IIF 8

    • Pillbox & Case Co T/a Mr Pickford's Pharmacies, 20 High View Close, Vantage Park, Leicester, LE4 9LJ

      IIF 10 IIF 11 IIF 12
  • Stephenson, Robert Mark
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 13 IIF 14

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 15

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 16

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 17

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 22

    • 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 23

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 24
  • Stephenson, Robert Mark
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH

      IIF 36

    • Leedale House, Railway Court, Doncaster, South Yorkshire, DN4 5FB

      IIF 37

    • 7a York Road, York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 38
  • Stephenson, Robert Mark
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 39
  • Stephenson, Mark
    British marketing & communication dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a York Road, Weybridge, Surrey, KT13 9DX

      IIF 40
  • Mr Robert Mark Stephenson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    A-LIST DENTISTRY LIMITED
    - now 08264844
    CHANGING FACES (WEST YORKSHIRE) LIMITED
    - 2016-08-30 08264844
    Queens Specialist Building Queen Street, Farnworth, Bolton, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 31 - Director → ME
  • 2
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED
    - 2009-04-01 03446039 03278903... (more)
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-10-31
    IIF 40 - Director → ME
  • 3
    ALLOGA UK LIMITED - now
    UNIDRUG DISTRIBUTION GROUP LIMITED
    - 2015-03-27 03169255
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2011-12-20
    IIF 36 - Director → ME
  • 4
    ALVIE HEALTH LIMITED
    - now 11096924
    ONKOHEALTH LTD - 2023-06-14
    The Square, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    2026-01-30 ~ now
    IIF 15 - Director → ME
  • 5
    BF MULHOLLAND LIMITED
    - now NI610167 NI611138
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 16 - Director → ME
  • 6
    D. & R. SHARP (CHEMISTS) LIMITED
    01913829
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 3 - Director → ME
  • 7
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 20 - Director → ME
  • 8
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 21 - Director → ME
  • 9
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 32 - Director → ME
  • 10
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 18 - Director → ME
  • 11
    DD GROUP HOLDINGS LTD - now
    H M LOGISTICS LIMITED
    - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 25 - Director → ME
  • 12
    DD PRODUCTS AND SERVICES LTD - now
    BILLERICAY DENTAL SUPPLY CO. LIMITED
    - 2020-01-29 01196676
    6 Perry Way, Witham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 28 - Director → ME
  • 13
    DIAMOND DISPOSAL CO LIMITED - now
    THE DENTAL DIRECTORY LIMITED
    - 2023-07-24 08948625 03409683
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 17 - Director → ME
  • 14
    DOLBY MEDICAL EBT TRUSTEE LIMITED
    SC475115
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (18 parents)
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 22 - Director → ME
  • 15
    DOLBY MEDICAL LIMITED
    - now SC436429 SC063902
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 39 - Director → ME
  • 16
    F W PICKFORD (CHARNWOOD) LIMITED
    - now 07642376
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 6 - Director → ME
  • 17
    F W PICKFORD (CORBY) LIMITED
    06624636
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 10 - Director → ME
  • 18
    F.W. PICKFORD (LEICESTER) LIMITED
    01171012
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 9 - Director → ME
  • 19
    HANDPIECE EXPRESS LIMITED
    - now 09030133
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Active Corporate (19 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 34 - Director → ME
  • 20
    HARLEY STREET CONCIERGE LTD
    08331310
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 21
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 19 - Director → ME
  • 22
    HOME PHARMACY LIMITED
    07669516
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 12 - Director → ME
  • 23
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 23 - Director → ME
  • 24
    IPA-PHARMACIES LIMITED - now
    AIMP LIMITED
    - 2024-05-08 04613543
    Suite M Earl Road, Stanley Green, Cheadle, Cheshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-11-26 ~ 2021-11-22
    IIF 37 - Director → ME
  • 25
    J M MCGILL LTD.
    04469280
    6-8 Spencer Court, Corby, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 2 - Director → ME
  • 26
    JAY (1982) LIMITED
    05692563
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 11 - Director → ME
  • 27
    MED-FX LTD
    05693661
    6 Perry Way, Witham, England
    Active Corporate (22 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 35 - Director → ME
  • 28
    MI-TEC LTD
    - now 03582852 05202644
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Active Corporate (25 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 29 - Director → ME
  • 29
    MINTEK UK LTD
    04771286
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 26 - Director → ME
  • 30
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 4 - Director → ME
  • 31
    MR PICKFORD`S LIMITED
    06490256
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 7 - Director → ME
  • 32
    PDS DENTAL LABORATORY LEEDS LIMITED
    07198204
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 30 - Director → ME
  • 33
    PHARMCET LTD
    - now 03334435
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 8 - Director → ME
  • 34
    REFRAME HEALTH LIMITED
    12155462
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 13 - Director → ME
  • 35
    RMS CONSULTING PARTNERS LIMITED
    13914331
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (31 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 33 - Director → ME
  • 37
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    8 Spencer Court, Corby, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 5 - Director → ME
  • 38
    UNODENT LTD
    06048853
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 27 - Director → ME
  • 39
    VERTICAL PHARMA RESOURCES LIMITED
    06077026
    41 Central Avenue, West Molessey, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 38 - Director → ME
  • 40
    YORK P LTD.
    07290879
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 1 - Director → ME

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