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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, Roy Alan

    Related profiles found in government register
  • Stephenson, Roy Alan
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Roy Alan
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Roy Alan
    British co director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Roy Alan
    British

    Registered addresses and corresponding companies
  • Mr Roy Alan Stephenson
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AERIAL EXTREME LTD
    - now 04695820
    AERIAL TREKKING LIMITED - 2003-06-11
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ 2017-09-20
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROMPTON LAKES LIMITED
    10202471 06488662
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-04-06
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BROUGH HALL MANAGEMENT COMPANY LIMITED
    01568781
    Active Corporate (31 parents)
    Officer
    2006-12-15 ~ 2018-06-30
    IIF 7 - Director → ME
  • 4
    BROUGH PARK MANAGEMENT COMPANY LIMITED
    01572795
    Active Corporate (53 parents)
    Officer
    2006-12-15 ~ 2018-06-30
    IIF 6 - Director → ME
  • 5
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    Dissolved Corporate (134 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 3 - LLP Member → ME
  • 6
    G W STEPHENSON (WHOLESALE) LIMITED - now
    PERCY W. STEPHENSON LIMITED
    - 1999-10-06 01253776
    PERCY W. STEPHENSON (CERAMICS) LIMITED
    - 1984-04-10 01253776
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-03) ~ 1993-06-14
    IIF 9 - Director → ME
  • 7
    HILLTOP MANAGEMENT COMPANY LIMITED
    01582052
    Active Corporate (12 parents)
    Officer
    2006-01-19 ~ 2012-06-01
    IIF 12 - Director → ME
    2006-01-19 ~ 2013-03-19
    IIF 16 - Secretary → ME
  • 8
    HOLIDAY AT HOME LIMITED
    - now 06488662
    WONDERWALL DEVELOPMENTS LIMITED
    - 2014-07-08 06488662
    BROMPTON LAKES LIMITED
    - 2012-11-26 06488662 10202471
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PWS DISTRIBUTORS LIMITED
    - now 02214406
    P W S GROUP LIMITED
    - 1994-05-13 02214406
    SKILLPOLE LIMITED
    - 1988-11-02 02214406
    Active Corporate (21 parents)
    Officer
    (before 1991-11-03) ~ 2005-09-08
    IIF 11 - Director → ME
  • 10
    RWC HOLDINGS LIMITED
    15566632
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-05-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ dissolved
    IIF 1 - LLP Member → ME
  • 12
    THE FILM DEVELOPMENT PARTNERSHIP II LLP
    OC304608 OC306992... (more)
    Liquidation Corporate (123 parents)
    Officer
    2004-02-20 ~ now
    IIF 2 - LLP Member → ME
  • 13
    THE OLD PAPER MILL (RICHMOND) MANAGEMENT COMPANY LIMITED
    06318143
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 14
    WALCOTE CONSULTANTS LIMITED - now
    SAMUEL HARDY LIMITED
    - 2001-08-10 03244046
    Dissolved Corporate (7 parents)
    Officer
    1997-08-01 ~ 2001-07-03
    IIF 10 - Director → ME
  • 15
    WINDER HOUSE DEVELOPMENTS LIMITED
    05606090
    Active Corporate (6 parents)
    Officer
    2005-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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