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
Individuals in focus
Compson, Stephen Edwin John
- British born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companiesBlenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
IIF 1 IIF 2 IIF 3 (more)(less)Blenheim Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX, England
IIF 8
- British associate director born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companiesKing George V Hall, King George V Playing Fields, Browns Lane, Effingham, Surrey, KT24 5ND
IIF 16Newtons Court, Crossways, Dartford, Kent, DA2 6QL
IIF 1715 Jessie Street, Polmadie, Glasgow, G42 0PG
IIF 18Unit 8, Westpoint Enterprise Park, Trafford Park, Manchester, M17 1QS, England
IIF 19179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England
IIF 20Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
IIF 21 IIF 22 IIF 23Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, United Kingdom
IIF 24Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
IIF 25 IIF 26 IIF 27 (more)(less)
- British senior executive born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companiesBlenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
IIF 64
- British senior executive the energy gr born in April 1954
Compson, Stephen Edwin John
Resident in England
Registered addresses and corresponding companiesBlenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
IIF 65
- British born in April 1954Registered addresses and corresponding companies
Compson, Stephen Edwin John
- British finance director born in April 1954Registered addresses and corresponding companies
Compson, Stephen Edwin John
43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1
AYLESBAY WINDOWS LIMITED
00164398Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 52 - Director → ME - 2BATY INTERNATIONAL LIMITED - now
QUALITY MEASUREMENT LIMITED
- 2010-07-26 00379038BATY INTERNATIONAL LIMITED - 1994-01-24J.E.BATY & COMPANY LIMITED - 1986-04-04C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (33 parents)Officer1998-09-01 ~ 2001-05-14IIF 30 - Director → ME - 3
BEATSON CLARK (TRUSTEES) LIMITED
01491277Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (29 parents)Officer2002-03-05 ~ 2019-06-28IIF 12 - Director → ME - 4
- 5BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (16 parents)Officer1998-09-01 ~ 2001-05-14IIF 54 - Director → ME
- 6BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (16 parents)Officer1998-09-01 ~ 2001-05-14IIF 59 - Director → ME
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-09-19FEMERACK LIMITED
- 1980-12-31 01352433Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (24 parents)Officer(before 1992-05-22) ~ 1992-07-15IIF 74 - Director → ME - 9Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1992-05-22) ~ 1992-07-15IIF 68 - Director → ME
- 10
BRITISH INDICATORS LIMITED
00295555Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (21 parents)Officer1998-09-01 ~ 2001-05-14IIF 38 - Director → ME - 11
- 12SHEFFIELD PRIDE LIMITED - 1989-10-16BURGESS INDUSTRIAL LIMITED - 1989-06-14BURGON AND BALL,LIMITED - 1988-12-30Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 48 - Director → ME
- 13
- 14CLARKE & SPEARS LIMITED - 1992-09-09Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents)Officer1998-09-01 ~ 2001-05-14IIF 42 - Director → ME
- 15
- 16CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08 00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (30 parents)Officer1996-09-30 ~ 1998-05-19IIF 64 - Director → ME - 17
DAREX CAPITAL INC.
FC020240Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, PanamaConverted / Closed Corporate (14 parents)Officer1997-04-01 ~ 1998-05-19IIF 3 - Director → ME - 18
DAWEVARA LIMITED
02454868Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-09-01 ~ 2001-05-14IIF 40 - Director → ME - 19MOSTEASY LIMITED - 1987-12-16King George V Hall, King George V Playing Fields, Browns Lane, Effingham, SurreyActive Corporate (7 parents)Officer2019-11-17 ~ 2022-01-19IIF 16 - Director → ME
- 20ELECTRIUM (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29HANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BEREC GROUP PUBLIC LIMITED COMPANY
- 1982-06-17 00167171EVER READY COMPANY(HOLDINGS)LIMITED
- 1978-12-31 00167171Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (24 parents)Officer(before 1992-05-22) ~ 1992-07-15IIF 66 - Director → ME - 21Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2006-02-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07
Dissolved on 2026-01-07SHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (29 parents)Officer1997-05-27 ~ 1998-06-18IIF 6 - Director → ME - 22ENERGY HOLDINGS (NO. 4) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11WEBER FUTAIR LIMITED - 1994-11-11FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (34 parents)Officer1997-02-05 ~ 1998-07-31IIF 1 - Director → ME - 23Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11MAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (28 parents)Officer1997-01-07 ~ 1998-06-18IIF 2 - Director → ME - 24GOWRINGS MOBILITY GROUP LIMITED - now
NEWSHIP ESTATES LIMITED
- 2009-07-10 01370355G.J. DURAFENCING LIMITED - 1988-05-17BOUNDGROVE PROPERTIES LIMITED - 1978-12-31Gowrings Mobility, Daytona Drive, Thatcham, EnglandActive Corporate (29 parents)Officer1998-09-01 ~ 2001-05-14IIF 29 - Director → ME - 25GOWRINGS MOBILITY VEHICLES LIMITED - now
BATY LIMITED
- 2010-07-26 00257387HUBREEL LIMITED - 1994-01-24J.E. MORRISON & SONS LIMITED - 1987-01-30Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 41 - Director → ME - 26
- 27HANSON (ER - NO 10) LIMITED - now
EVER READY INDUSTRIES LIMITED
- 1992-07-24 01342183VENTURE TECHNOLOGY LIMITED
- 1982-09-10 01342183LOW VOLTAGE MOTORS LIMITED
- 1980-12-31 01342183TAJACU LIMITED
- 1978-12-31 01342183Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1992-07-08IIF 72 - Director → ME - 28HANSON (ER - NO 15) LIMITED - now
TOOLRITE LIMITED
- 1992-07-24 00518541Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer(before 1992-05-22) ~ 1992-07-08IIF 75 - Director → ME - 29
HANSON (ER - NO 3) LIMITED
009310361 Grosvenor Place, LondonActive Corporate (11 parents)Officer~ 1992-07-08IIF 71 - Director → ME - 30HANSON (ER - NO 5) LIMITED - now
BEREC RADIO LIMITED
- 1992-07-24 00563001Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 1992-07-08IIF 73 - Director → ME - 31HANSON (ER - NO 9) LIMITED - nowTHE ENERGY GROUP LIMITED - 1996-10-01HANSON (ER - NO 9) LIMITED - 1996-05-13
EVER READY HOLDINGS (2) LIMITED
- 1992-07-24 02362225Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer(before 1992-05-22) ~ 1992-07-08IIF 77 - Director → ME - 32HANSON (ER-NO 8) LIMITED - nowENERGY RESOURCES GROUP LIMITED - 1997-01-10HANSON (ER - NO 8) LIMITED - 1996-05-10
EVER READY HOLDINGS (1) LIMITED
- 1992-07-24 02362187Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer(before 1992-05-22) ~ 1992-07-08IIF 76 - Director → ME - 33
- 34WHEAL JANE LIMITED - 1985-05-31Wherstead Park, Wherstead, IpswichDissolved Corporate (12 parents)Officer1996-09-30 ~ 1998-06-18IIF 65 - Director → ME
- 35BURGESS TOOLS LIMITED - 1989-05-03BURGESS POWER TOOLS LIMITED - 1987-02-20Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 53 - Director → ME
- 36
- 37Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (12 parents)Officer2001-06-25 ~ 2019-06-28IIF 21 - Director → ME
- 38DANEHALL LIMITED - 1990-04-27Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (16 parents)Officer1998-09-01 ~ 2001-05-14IIF 28 - Director → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2019-03-06JAMES GIBBONS WINDOWS LIMITED - 1997-05-08AYLESBAY LIMITED - 1990-01-08Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (19 parents)Officer1998-09-01 ~ 2012-12-28IIF 44 - Director → ME - 40FIGUREREMOTE LIMITED - 1987-09-01Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (16 parents)Officer1998-09-01 ~ 2001-05-14IIF 46 - Director → ME
- 41CHANCEQUICK LIMITED - 1986-11-17Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (25 parents)Officer2011-03-01 ~ 2016-03-31IIF 24 - Director → ME1998-09-01 ~ 2001-05-14IIF 37 - Director → ME
- 42FORDMATE LIMITED - 1980-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (26 parents)Officer2001-04-27 ~ 2019-06-28IIF 34 - Director → ME
- 43
JOHNSEN AND JORGENSEN (GLASGOW) LTD.
- 2012-05-08 SC085031WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01C R CHALMERS & COMPANY LIMITED - 1990-01-24OFEN LIMITED - 1984-01-1315 Jessie Street, Polmadie, GlasgowDissolved Corporate (13 parents)Officer2011-10-03 ~ 2013-07-10IIF 18 - Director → ME - 44Newtons Court, Crossways Business Park, Dartford, KentDissolved Corporate (9 parents)Officer2011-10-01 ~ 2013-07-10IIF 11 - Director → ME
- 45
LEWIS & TOWERS LIMITED
00169343The Glassworks, Greasbrough Road, Rotherham, South YorkshireActive Corporate (19 parents)Officer2001-04-27 ~ 2019-06-28IIF 36 - Director → ME - 46
MEPSTAR FINANCE LIMITED
01315206Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 1 offspring)Officer1998-09-01 ~ 2001-05-14IIF 51 - Director → ME - 47
- 48WILFIELD LIMITED - 1998-07-08G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11RONDESOUTH LIMITED - 1978-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 3 offsprings)Officer1998-09-01 ~ 2001-05-14IIF 26 - Director → ME
- 49ALPINE FACTORIES LIMITED - 1982-06-24Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 1 offspring)Officer1998-09-01 ~ 2001-05-14IIF 58 - Director → ME
- 50DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents)Officer1998-09-01 ~ 2001-05-14IIF 47 - Director → ME
- 51
- 52
- 53NEWSHIP PRODUCTS GROUP LIMITED - now
BURNT COMMON NURSERIES GROUP LIMITED
- 2010-04-28 01331386CLARKE & SPEARS GROUP LIMITED - 1992-09-09NEWSHIP GROUP LIMITED - 1986-08-15NEWSHIP DISTRIBUTION LIMITED - 1981-12-31GAVIN JONES LANDSCAPES LIMITED - 1979-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (23 parents, 1 offspring)Officer1998-09-01 ~ 2001-05-14IIF 60 - Director → ME - 54GOLDNEUTRAL LIMITED - 1986-10-09Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (22 parents, 7 offsprings)Officer1998-09-01 ~ 2001-05-14IIF 55 - Director → ME
- 55
- 56WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29JOHNSEN & JORGENSEN LIMITED - 1996-10-012 Steuber Drive, Irlam, Manchester, EnglandActive Corporate (20 parents)Officer2011-10-03 ~ 2019-06-28IIF 19 - Director → ME
- 57QDOS EVENT HIRE LIMITED - now
CALIFORNIA COOLER LIMITED
- 2010-04-11 00881194MIDLAND DELTIGHT LIMITED - 1987-10-07Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, EnglandActive Corporate (21 parents)Officer1998-09-01 ~ 2001-05-14IIF 27 - Director → ME - 58BENDBILL LIMITED - 1983-03-09Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-09-01 ~ 2001-05-14IIF 61 - Director → ME
- 59
- 60Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2015-06-24
Dissolved on 2015-10-03DUNDEE AIR LIMITED
- 1999-03-02 03683280JOBSITE LIMITED - 1999-01-14Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (22 parents)Officer1999-02-23 ~ 2001-05-14IIF 15 - Director → ME - 61
SCOTAIRLINES LIMITED
- 1999-03-02 03670280SEWLINK LIMITED - 1999-01-14Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetActive Corporate (13 parents)Officer1999-02-19 ~ 2007-10-01IIF 13 - Director → ME - 62
- 63BROOMCO (1048) LIMITED - 1996-04-16Molineux House, Russell Gardens, Wickford, EssexDissolved Corporate (19 parents)Officer1998-09-01 ~ 2001-05-14IIF 7 - Director → ME
- 64SEND FINANCE LIMITED - now
JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
- 2012-05-08 00464577C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01Newtons Court, Crossways, Dartford, KentDissolved Corporate (10 parents)Officer2011-10-03 ~ 2013-07-10IIF 17 - Director → ME - 65
- 66
SLOTCOUNT LIMITED
02472818Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1996-09-30 ~ 1997-01-07IIF 10 - Director → ME - 67STANLEY GARDEN TOOLS LIMITED - 1982-11-08Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 39 - Director → ME
- 68SOUTHERN MOBILE LIMITED - now
BEN TURNER TRACTORS LIMITED
- 2001-07-11 01163467CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23Molineux House, Russell Gardens, Wickford, EssexDissolved Corporate (21 parents)Officer1998-09-01 ~ 2001-05-31IIF 5 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17
Dissolved on 2026-01-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11EASTERN ELECTRICITY LIMITED - 1989-04-01BETTERINSTANT LIMITED - 1988-10-1310 Fleet Place, LondonDissolved Corporate (22 parents)Officer1996-09-19 ~ 1998-06-18IIF 4 - Director → ME - 70
THE DOWNING FOUNDATION
1233796210 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2020-01-07 ~ nowIIF 8 - Director → ME - 71
- 72V W PRESSINGS LIMITED - nowPORTSTATE LIMITED - 1980-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (18 parents)Officer1998-09-01 ~ 2001-05-14IIF 33 - Director → ME
- 73V.W. CO. LIMITED - 1988-11-25ELPHINPORT LIMITED - 1983-11-04Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (17 parents)Officer1998-09-01 ~ 2001-05-31IIF 56 - Director → ME
- 74GIBBONS ALUMINIUM SYSTEMS - 1986-03-04NEWSHIP HOLDINGS LIMITED - 1984-05-23NEWSHIP HOLDINGS LIMITED - 1978-12-31Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (15 parents)Officer1998-09-01 ~ 2001-05-14IIF 25 - Director → ME
- 75WER (MVL) (1998) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-02-27
Commencement of winding up on 1998-02-27EVER READY LIMITED
- 1998-02-10 01161666BEREC (EVER READY) LIMITED
- 1982-03-01 01161666EVER READY COMPANY (GREAT BRITAIN) LIMITED (THE)
- 1981-12-31 01161666Ever Ready House, 93 Burleigh Gardens, Southgate LondonLiquidation Corporate (15 parents)Officer(before 1992-05-22) ~ 1992-07-15IIF 78 - Director → ME - 76
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Contains public sector information retrieved at 22 April 2026 and
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