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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willingham, Stephen Derek

    Related profiles found in government register
  • Willingham, Stephen Derek
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT

      IIF 1 IIF 2 IIF 3
  • Willingham, Stephen Derek
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Willingham, James Stephen Derek
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England

      IIF 9
  • Willingham, James Stephen Derek
    British chef born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England

      IIF 10
  • Willingham, Stephen Derek
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Wild Wood, Heather Drive, Ascot, SL5 0HT, England

      IIF 11
  • Willingham, Stephen Derek
    British

    Registered addresses and corresponding companies
    • icon of address The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT

      IIF 12
  • Willingham, Stephen Derek
    British director

    Registered addresses and corresponding companies
  • Willingham, Stephen Derek
    British technical director

    Registered addresses and corresponding companies
    • icon of address The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT

      IIF 16
  • Willingham, Stephen Derek
    British telecommunication engineer

    Registered addresses and corresponding companies
    • icon of address The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT

      IIF 17
  • Mr Stephen Derek Willingham
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wild Wood, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, England

      IIF 18
  • Mr James Stephen Derek Willingham
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England

      IIF 19
  • Mr Stephen Derek Willingham
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,304 GBP2017-03-31
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1999-10-15 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 2
    icon of address The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,263 GBP2025-03-31
    Officer
    icon of calendar 1993-11-30 ~ now
    IIF 1 - Director → ME
    icon of calendar 1993-11-30 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2022-03-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,659 GBP2025-03-31
    Officer
    icon of calendar 1996-06-05 ~ now
    IIF 2 - Director → ME
    icon of calendar 1996-06-05 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,501 GBP2017-03-31
    Officer
    icon of calendar 1998-01-22 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1998-01-22 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of address The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 4 - Director → ME
    IIF 10 - Director → ME
    icon of calendar 2004-07-29 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    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
  • 6
    icon of address The Wild Wood, Heather Drive, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 7
    icon of address The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,514 GBP2025-03-31
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-03-24 ~ now
    IIF 9 - Director → ME
    icon of calendar 1995-03-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address 189 Lynchford Road, Farnborough, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,416 GBP2024-02-29
    Officer
    icon of calendar 2008-02-08 ~ 2016-10-19
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    IIF 27 - Has significant influence or control OE
  • 2
    icon of address The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,514 GBP2025-03-31
    Officer
    icon of calendar 1996-05-30 ~ 1997-07-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.