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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

Stephens, Peter Francis Howard

    Related profiles found in government register
  • Stephens, Peter Francis Howard
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Peter Francis Howard
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Peter Francis Howard
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Francis Howard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    9 SINCLAIR ROAD LIMITED
    08701113 03582797... (more)
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ 2020-10-14
    IIF 20 - Director → ME
  • 2
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    Dissolved Corporate (17 parents)
    Officer
    2002-10-02 ~ 2017-01-21
    IIF 1 - Director → ME
  • 3
    BOISDALE OF CANARY WHARF LIMITED
    07108659
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ now
    IIF 19 - Director → ME
  • 4
    CALEDON LIMITED
    03312933
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-06-01 ~ 1999-03-31
    IIF 13 - Director → ME
    1997-02-07 ~ 1997-06-01
    IIF 25 - Secretary → ME
  • 5
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056 SC416600... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-02 ~ now
    IIF 16 - Director → ME
  • 6
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Active Corporate (10 parents)
    Officer
    2007-09-14 ~ now
    IIF 6 - Director → ME
  • 7
    FOVANT LIMITED
    - now 06519468
    SCOTT DUNN UK LIMITED - 2015-01-07
    Dissolved Corporate (6 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 3 - Director → ME
  • 8
    GETECH GROUP PLC
    - now 02891368
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.
    - 2005-09-12 02891368 05575880
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-09-06 ~ 2021-01-28
    IIF 18 - Director → ME
  • 9
    GOLDCROWN GROUP LIMITED
    - now 02882156
    GOLDCROWN ASSOCIATES LIMITED
    - 1998-02-16 02882156
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1996-03-27 ~ 2000-12-19
    IIF 9 - Director → ME
  • 10
    GUILDMARK LIMITED
    03171937
    Dissolved Corporate (9 parents)
    Officer
    1996-03-27 ~ 1999-03-30
    IIF 12 - Director → ME
  • 11
    MADGWICK DARKOUM LIMITED
    - now 06517850
    SCOTT DUNN DARKOUM LIMITED - 2015-01-07
    Dissolved Corporate (6 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 2 - Director → ME
  • 12
    MADGWICK PROPERTY HOLDCO LIMITED
    - now 06514069
    SCOTT DUNN PROPERTY HOLDCO LIMITED - 2015-01-07
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-02-24 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MOTION PICTURE PARTNERS LLP
    OC301680 OC305759... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-03-12 ~ 2009-04-06
    IIF 21 - LLP Member → ME
  • 14
    NOBLE ROT FINE WINE LIMITED
    11975753
    Active Corporate (5 parents)
    Officer
    2019-06-01 ~ now
    IIF 17 - Director → ME
  • 15
    RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
    - now 02341437
    BEADSHALL PROPERTIES LIMITED
    - 1990-10-26 02341437
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-31) ~ 1999-03-31
    IIF 10 - Director → ME
  • 16
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED
    - 2008-12-04 02021650
    AMFORD LIMITED
    - 1986-07-15 02021650
    Active Corporate (24 parents)
    Officer
    (before 1991-03-14) ~ 2014-12-19
    IIF 7 - Director → ME
  • 17
    SEYMOUR UK LIMITED
    04476778
    Active Corporate (13 parents)
    Officer
    2002-09-29 ~ 2018-08-29
    IIF 22 - Director → ME
  • 18
    SHANKHILL LIMITED
    03259476
    Active Corporate (11 parents)
    Officer
    1997-02-07 ~ 1998-01-12
    IIF 11 - Director → ME
  • 19
    STRATEGIC MINERALS PLC
    - now 07440902
    STRATEGIC MINERALS LIMITED - 2011-02-09
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 23 - Director → ME
  • 20
    SYSMEDIA GROUP PLC - now
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    Dissolved Corporate (23 parents)
    Officer
    1996-06-07 ~ 1997-09-02
    IIF 14 - Director → ME
    1997-09-29 ~ 1998-02-05
    IIF 24 - Secretary → ME
  • 21
    THE LUXURY TRAVEL GROUP LIMITED - now
    SCOTT DUNN HOLDINGS LIMITED
    - 2015-02-16 06514320
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2014-12-19
    IIF 4 - Director → ME
  • 22
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2012-12-11
    IIF 15 - Director → ME
  • 23
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Active Corporate (23 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 8 - Director → ME

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