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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

Warren, Stephen John

    Related profiles found in government register
  • Warren, Stephen John
    British

    Registered addresses and corresponding companies
  • Warren, Stephen John
    British company secretary

    Registered addresses and corresponding companies
    • 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

      IIF 6
  • Warren, Stephen John
    British company secretary born in December 1945

    Registered addresses and corresponding companies
    • 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

      IIF 7
  • Warren, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    GSP FARMS LIMITED - now
    SCOTTISH SEA FARMS LIMITED
    - 2002-01-21 SC046588 00958001
    C/o Scottish Sea Farms, Laurel House, Laurehill Business Park, Stirling
    Active Corporate (11 parents)
    Officer
    ~ 1995-05-26
    IIF 9 - Secretary → ME
  • 2
    HYDRO ALUMINIUM SYSTEMS UK LIMITED
    - now 02562485
    WORLDEASY LIMITED - 1991-01-28
    Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (11 parents)
    Officer
    1992-09-30 ~ 1995-05-26
    IIF 3 - Secretary → ME
  • 3
    HYDRO ALUMINIUM UK LIMITED - now
    HYDRO EXTRUSION UK LTD - 2020-07-31
    SAPA PROFILES UK LIMITED - 2017-12-01
    SAPA ALUMINIUM EXTRUSION LIMITED - 2014-06-03
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2013-12-02
    HYDRO ALUMINIUM ALUPRES LIMITED - 2000-01-04
    ALUMINIUM PRECISION EXTRUDERS LIMITED
    - 1997-05-01 00961843
    Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire
    Active Corporate (48 parents)
    Officer
    1994-04-11 ~ 1995-05-26
    IIF 5 - Secretary → ME
  • 4
    HYDRO PENSION TRUSTEE LIMITED - now
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED
    - 2013-11-29 01552580
    C/o Tlt Llp, One Redcliff Street, Bristol
    Active Corporate (38 parents)
    Officer
    ~ 1995-05-26
    IIF 1 - Secretary → ME
  • 5
    NORSK HYDRO EMPLOYEE TRUST LIMITED
    02189928
    Tlt Llp, Redcliff Street, Bristol, Somerset
    Active Corporate (20 parents)
    Officer
    ~ 1995-05-26
    IIF 10 - Secretary → ME
  • 6
    SAPA ALUMINIUM EXTRUSION UK LIMITED - now
    HYDRO ALUMINIUM PROFILER UK LIMITED
    - 2013-12-06 00966676
    HYDRO ALUMINIUM WESTBROM LIMITED - 1992-07-27
    NORSK HYDRO WESTBROM LIMITED - 1987-01-26
    ALNOR ALUMINIUM LIMITED - 1984-05-10
    Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (19 parents)
    Officer
    1993-03-12 ~ 1995-05-26
    IIF 2 - Secretary → ME
  • 7
    SCOTTISH SEA FARMS LIMITED - now
    HYDRO SEAFOOD GSP LIMITED - 2002-01-21
    GOLDEN SEA PRODUCE LIMITED
    - 1995-09-27 00958001
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1995-05-26
    IIF 8 - Secretary → ME
  • 8
    STATOIL UK PROPERTIES LIMITED - now
    NORSK HYDRO (U.K.) LIMITED
    - 2009-11-06 00841421
    1 Kingdom Street, London
    Active Corporate (25 parents)
    Officer
    ~ 1995-05-26
    IIF 4 - Secretary → ME
  • 9
    YARA OVERSEAS LIMITED - now
    NORSK HYDRO OVERSEAS LIMITED
    - 2004-03-25 02665899
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (19 parents)
    Officer
    1991-11-26 ~ 1995-05-26
    IIF 7 - Director → ME
    1991-11-26 ~ 1995-05-26
    IIF 6 - Secretary → ME

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