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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bacon, Stephen

    Related profiles found in government register
  • Bacon, Stephen

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British director

    Registered addresses and corresponding companies

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 23 IIF 24
  • Bacon, Stephen
    British electrician born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 25
  • Bacon, Stephen
    British chief financial officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 26 IIF 27
  • Bacon, Stephen
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 28

    • 6, The Spires, Eccleston, St. Helens, Merseyside, WA10 5GA

      IIF 29
  • Bacon, Stephen
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 30
  • Bacon, Stephen
    British cfo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Cumbria, LA6 2PR, United Kingdom

      IIF 31 IIF 32

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 33 IIF 34 IIF 35
  • Bacon, Stephen
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2QG

      IIF 36

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 37

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 38

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 39 IIF 40 IIF 41

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 42
  • Bacon, Stephen
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 57
  • Bacon, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 76 IIF 77

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 78 IIF 79 IIF 80

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 81

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, United Kingdom

      IIF 82
  • Mr Stephen Bacon
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 83
  • Mr Stephen Bacon
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 84
child relation
Offspring entities and appointments
Active 29
  • 1
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 30 - Director → ME
    2022-10-07 ~ now
    IIF 4 - Secretary → ME
  • 2
    CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 55 - Director → ME
    2022-10-07 ~ now
    IIF 10 - Secretary → ME
  • 3
    WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 52 - Director → ME
    2022-10-07 ~ now
    IIF 12 - Secretary → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 28 - LLP Member → ME
  • 5
    WESTMORLAND SCHOOL LIMITED - 2007-10-18
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 51 - Director → ME
    2022-10-07 ~ now
    IIF 6 - Secretary → ME
  • 6
    HC 1014 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,582,088 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 59 - Director → ME
  • 7
    HC 1011 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,320,140 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 58 - Director → ME
  • 8
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 53 - Director → ME
    2022-10-07 ~ now
    IIF 2 - Secretary → ME
  • 9
    PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 56 - Director → ME
    2022-10-07 ~ now
    IIF 7 - Secretary → ME
  • 10
    PROPERTY AT SL42AX LIMITED - 2017-07-07
    Lupton Tower, Lupton, Carnforth, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,833 GBP2020-08-31
    Officer
    2022-10-07 ~ now
    IIF 43 - Director → ME
    2022-10-07 ~ now
    IIF 1 - Secretary → ME
  • 11
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 29 - LLP Member → ME
  • 12
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 32 - Director → ME
  • 14
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 31 - Director → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 60 - Director → ME
  • 16
    WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
    WITHERSLACK CARE LIMITED - 2007-11-15
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 27 - Director → ME
  • 17
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 48 - Director → ME
    2022-10-07 ~ now
    IIF 9 - Secretary → ME
  • 18
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    DOWNMARK LIMITED - 1998-12-22
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 49 - Director → ME
    2022-10-07 ~ now
    IIF 8 - Secretary → ME
  • 19
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 50 - Director → ME
    2022-10-07 ~ now
    IIF 3 - Secretary → ME
  • 20
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 26 - Director → ME
    2022-10-07 ~ now
    IIF 11 - Secretary → ME
  • 21
    MC PLATO TOPCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 61 - Director → ME
  • 22
    JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 54 - Director → ME
    2022-10-07 ~ now
    IIF 5 - Secretary → ME
  • 23
    TUMBLEWOOD PROJECT LIMITED - 2020-09-24
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,137 GBP2019-03-31
    Officer
    2022-10-07 ~ now
    IIF 45 - Director → ME
  • 24
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 44 - Director → ME
  • 25
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 46 - Director → ME
  • 26
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 47 - Director → ME
  • 27
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 39 - Director → ME
  • 28
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 36 - Director → ME
  • 29
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 40 - Director → ME
Ceased 32
  • 1
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 70 - Director → ME
  • 2
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 38 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 18 - Secretary → ME
  • 3
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 71 - Director → ME
  • 4
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,635,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 76 - Director → ME
  • 5
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 63 - Director → ME
  • 6
    Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2023-11-30
    Officer
    2017-07-13 ~ 2018-09-17
    IIF 62 - Director → ME
  • 7
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 64 - Director → ME
  • 8
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-06-26
    IIF 65 - Director → ME
  • 9
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2016-08-05
    IIF 81 - Director → ME
  • 10
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 80 - Director → ME
  • 11
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 67 - Director → ME
  • 12
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 57 - Director → ME
  • 13
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 37 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 20 - Secretary → ME
  • 14
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 41 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 19 - Secretary → ME
  • 15
    SELLERS TRAVEL LIMITED - 2018-12-19
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,100 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 75 - Director → ME
    2007-11-01 ~ 2009-04-07
    IIF 23 - Secretary → ME
  • 16
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 34 - Director → ME
    2019-01-31 ~ 2020-05-26
    IIF 13 - Secretary → ME
  • 17
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    2019-01-31 ~ 2020-07-24
    IIF 35 - Director → ME
    2019-01-31 ~ 2020-07-24
    IIF 14 - Secretary → ME
  • 18
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 33 - Director → ME
    2019-01-31 ~ 2020-05-26
    IIF 15 - Secretary → ME
  • 19
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 74 - Director → ME
    2007-11-01 ~ 2009-04-07
    IIF 24 - Secretary → ME
  • 20
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 77 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 72 - Director → ME
  • 22
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 66 - Director → ME
  • 23
    GOCRUISE FRANCHISE LIMITED - 2004-12-08
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 68 - Director → ME
  • 24
    CASTLEGATE 473 LIMITED - 2007-05-23
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 79 - Director → ME
  • 25
    WWW.CRUISE.CO.UK LIMITED - 2007-11-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 73 - Director → ME
  • 26
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 78 - Director → ME
  • 27
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-09-17
    IIF 82 - Director → ME
  • 28
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 69 - Director → ME
  • 29
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 17 - Secretary → ME
  • 30
    Company number 03359390
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 42 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 22 - Secretary → ME
  • 31
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 16 - Secretary → ME
  • 32
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.