logo
explain how to read the page

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

Farrell, Stephen

    Related profiles found in government register
  • Farrell, Stephen
    British

    Registered addresses and corresponding companies
  • Farrell, Stephen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 6
    • 10 Britannia Drive, Rudheath, Northwich, Cheshire, CW9 7XW

      IIF 7 IIF 8 IIF 9 (more)(less)
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 12
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 13
  • Farrell, Stephen
    Canadian born in September 1953

    Resident in Canada

    Registered addresses and corresponding companies
    • 233, Armstrong Ave, Georgetown, Ontario, L7G 4X5, Canada

      IIF 14
    • 233, Armstrong Avenue, Georgetown, Ontario, L7G 4X5, Canada

      IIF 15
  • Mr Stephen Farrell
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10 Britannia Drive, Rudheath, Northwich, Cheshire, CW9 7XW, England

      IIF 16 IIF 17
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BARCLAY BROWN (LANCASHIRE) LIMITED
    04068635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-09
    Dissolved on 2010-09-07
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-18 ~ 2008-01-18
    IIF 10 - Director → ME
    2007-02-01 ~ 2008-01-18
    IIF 5 - Secretary → ME
  • 2
    BARCLAY BROWN (PRESTON) LIMITED
    03275676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-09
    Dissolved on 2010-09-07
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1996-11-08 ~ 2008-01-18
    IIF 7 - Director → ME
    2007-02-01 ~ 2008-01-18
    IIF 4 - Secretary → ME
  • 3
    BARCLAY BROWN HOLDINGS LIMITED
    02280183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2011-12-21
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-07) ~ 2008-01-18
    IIF 11 - Director → ME
    (before 1991-11-07) ~ 2008-01-18
    IIF 2 - Secretary → ME
  • 4
    BARCLAY,BROWN & CO.LIMITED
    00699697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2012-09-13
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2008-01-18
    IIF 8 - Director → ME
    2007-02-01 ~ 2008-01-18
    IIF 3 - Secretary → ME
  • 5
    BRITANNIA CONSULTANTS SERVICES LTD
    07190673
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2022-07-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    BRITANNIA FINANCE LIMITED
    08092884
    10 Britannia Drive, Rudheath, Northwich, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    BRITANNIA INVESTMENT PROPERTIES LIMITED
    12886709
    10 Britannia Drive, Rudheath, Northwich, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    CBG INSURANCE BROKERS LIMITED
    - now 04192327
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-22 ~ 2009-12-18
    IIF 9 - Director → ME
  • 9
    MOLD MASTERS (UK) LIMITED
    01912861
    Mold Masters (uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-04-04
    IIF 14 - Director → ME
    2010-09-02 ~ 2013-04-04
    IIF 1 - Secretary → ME
  • 10
    P.M.S. SYSTEMS LIMITED
    02228201
    Netherwood Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (11 parents)
    Officer
    2010-09-02 ~ 2013-07-10
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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