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

King, Stephen Anthony, Mr

    Related profiles found in government register
  • King, Stephen Anthony, Mr
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Stephen Anthony, Mr
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ

      IIF 28

    • Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 29

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 30
  • King, Stephen Anthony, Mr
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 31

    • 2 Kingdom Street, London, W2 6BD, England

      IIF 32

    • Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

      IIF 33
  • King, Stephen Anthony, Mr
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Stephen Anthony, Mr
    British non-executive director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY

      IIF 39
  • King, Stephen Anthony
    British librarian born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pine Court, Kembrey Park, Swindon, Wiltshire, SN2 8AD

      IIF 40
  • King, Stephen Anthony
    British accountant born in October 1960

    Registered addresses and corresponding companies

    • Flat C, 30 Warrington Crescent, London, W9 1EL

      IIF 41
  • King, Stephen Anthony
    British finance director born in October 1960

    Registered addresses and corresponding companies
  • King, Stephen Anthony
    British group finance director born in October 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Corporate (8 parents, 24 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 29 - director → ME
  • 2
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 32 - director → ME
Ceased 58
  • 1
    36 Sandford Leaze, Avening, Tetbury, England
    Corporate (3 parents)
    Equity (Company account)
    12,279 GBP2024-03-24
    Officer
    2001-01-10 ~ 2002-09-24
    IIF 41 - director → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-11-25
    IIF 35 - director → ME
    2004-09-10 ~ 2006-05-25
    IIF 17 - director → ME
  • 3
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-01-31
    IIF 58 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-11 ~ 2003-01-31
    IIF 61 - director → ME
  • 5
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 2003-01-31
    IIF 59 - director → ME
  • 6
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 24 - director → ME
  • 7
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 5 - director → ME
  • 8
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-09-21 ~ 2019-03-14
    IIF 33 - director → ME
  • 9
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2009-12-09 ~ 2018-11-30
    IIF 27 - director → ME
  • 10
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-15 ~ 2009-11-25
    IIF 37 - director → ME
    2004-09-10 ~ 2006-05-25
    IIF 4 - director → ME
  • 11
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 18 - director → ME
  • 12
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 23 - director → ME
  • 13
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 26 - director → ME
  • 14
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 8 - director → ME
  • 15
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-07 ~ 2009-03-31
    IIF 36 - director → ME
  • 16
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 3 - director → ME
  • 17
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 1 - director → ME
  • 18
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 13 - director → ME
  • 19
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 6 - director → ME
  • 20
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 2 - director → ME
  • 21
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 25 - director → ME
  • 22
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2009-03-31
    IIF 19 - director → ME
  • 23
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 16 - director → ME
  • 24
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2009-03-31
    IIF 15 - director → ME
  • 25
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2009-03-31
    IIF 21 - director → ME
  • 26
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2009-03-31
    IIF 34 - director → ME
  • 27
    AQUILA TELECOMS LIMITED - 2004-05-10
    GPU TELECOMS UK LTD - 2002-05-14
    MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
    FORAY 551 LIMITED - 1993-07-09
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2003-01-31
    IIF 48 - director → ME
  • 28
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 43 - director → ME
  • 29
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 49 - director → ME
  • 30
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1997-01-07 ~ 2003-01-31
    IIF 60 - director → ME
  • 31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-01-07 ~ 2003-01-31
    IIF 46 - director → ME
  • 32
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    30 Finsbury Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-07-10 ~ 2003-01-31
    IIF 62 - director → ME
  • 33
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 11 - director → ME
  • 34
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 10 - director → ME
  • 35
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 55 - director → ME
  • 36
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 54 - director → ME
  • 37
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 56 - director → ME
  • 38
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 52 - director → ME
  • 39
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 47 - director → ME
  • 40
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-08 ~ 2003-01-31
    IIF 42 - director → ME
  • 41
    FORAY 1041 LIMITED - 1997-10-27
    Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2003-01-31
    IIF 50 - director → ME
  • 42
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    IIF 53 - director → ME
  • 43
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 44 - director → ME
  • 44
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 20 - director → ME
  • 45
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 14 - director → ME
  • 46
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 9 - director → ME
  • 47
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 12 - director → ME
  • 48
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 22 - director → ME
  • 49
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 57 - director → ME
  • 50
    School Library Association, 1 Pine Court, Kembrey Park, Swindon, Wiltshire
    Corporate (13 parents)
    Officer
    2018-06-24 ~ 2022-10-13
    IIF 40 - director → ME
  • 51
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2019-01-07 ~ 2021-06-01
    IIF 39 - director → ME
  • 52
    DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-09-01
    IIF 38 - director → ME
  • 53
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 28 - director → ME
  • 54
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2011-10-24 ~ 2020-09-30
    IIF 30 - director → ME
  • 55
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 7 - director → ME
  • 56
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2005-02-03 ~ 2012-05-09
    IIF 31 - director → ME
  • 57
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2003-01-31
    IIF 51 - director → ME
  • 58
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-29 ~ 2003-01-31
    IIF 45 - director → ME

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