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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
  • 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, Vantage Park, Leicester, LE4 9LJ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Stephenson, Mark
    British 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 26 - Director → ME
  • 2
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED
    - 2009-04-01 03446039 07204670... (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 13 - Director → ME
  • 4
    ALVIE HEALTH LIMITED
    - now 11096924
    ONKOHEALTH LTD - 2023-06-14
    The Square, Basing View, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 16 - Director → ME
  • 5
    BF MULHOLLAND LIMITED
    - now NI610167 NI611138
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 18 - 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 7 - Director → ME
  • 7
    DBG (UK) LIMITED
    - now 07165429 05861491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 33 - Director → ME
  • 8
    DBG ACQUISITIONS LIMITED
    - now 07121047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 34 - Director → ME
  • 9
    DBG SUBSIDIARY LIMITED
    - now 07176393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16
    Dissolved on 2024-08-04
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 27 - Director → ME
  • 10
    DBG TOPCO LIMITED
    - now 07128317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 28 - 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, 12 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 19 - 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 23 - 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 21 - 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 35 - 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 36 - 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 1 - 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 12 - 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 5 - 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 30 - Director → ME
  • 20
    HARLEY STREET CONCIERGE LTD
    08331310
    The Square, Basing View, Basingstoke, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 15 - Director → ME
  • 21
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 31 - Director → ME
  • 22
    HOME PHARMACY LIMITED
    07669516
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 9 - 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 37 - 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 17 - 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 6 - 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 8 - Director → ME
  • 27
    MED-FX LTD
    05693661
    6 Perry Way, Witham, England
    Active Corporate (22 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 32 - 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 24 - Director → ME
  • 29
    MINTEK UK LTD
    04771286
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 20 - Director → ME
  • 30
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 10 - 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 3 - Director → ME
  • 32
    PDS DENTAL LABORATORY LEEDS LIMITED
    07198204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2024-02-03
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 25 - 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 4 - 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 14 - 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 39 - 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 29 - Director → ME
  • 37
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    8 Spencer Court, Corby, England
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 11 - Director → ME
  • 38
    UNODENT LTD
    06048853
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 22 - Director → ME
  • 39
    VERTICAL PHARMA RESOURCES LIMITED
    06077026
    41 Central Avenue, West Molesey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 38 - Director → ME
  • 40
    YORK P LTD.
    07290879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 2 - Director → ME

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