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

Stevens, Richard Anthony

child relation
Offspring entities and appointments 55
  • 1
    A. & B. SECURITIES LIMITED
    00359723
    8 Manchester Square, London
    Active Corporate (11 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 53 - Secretary → ME
  • 2
    ACME HEATING & PLUMBING LIMITED - now
    SPORTSFLAIR LIMITED
    - 2014-07-16 01506146
    SKEETBROOK LIMITED
    - 1981-12-31 01506146
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 14 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 38 - Secretary → ME
    ~ 1994-10-03
    IIF 49 - Secretary → ME
  • 3
    AGHOCO 1107 LIMITED - now
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED
    - 2010-02-02 00509139
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 3 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 27 - Secretary → ME
  • 4
    AIRBORNE ACCESSORIES LIMITED
    - now 01319207
    ASCO PROVISIONS LIMITED
    - 1981-12-31 01319207
    ECCLESVILLE LIMITED
    - 1977-12-31 01319207
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 21 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 43 - Secretary → ME
    ~ 1994-10-03
    IIF 32 - Secretary → ME
  • 5
    AIRBORNE FOOTWEAR LIMITED
    - now 01910146
    NOONTIDE LIMITED
    - 1985-05-20 01910146
    8 Manchester Square, London
    Active Corporate (40 parents)
    Officer
    ~ 1994-10-03
    IIF 42 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 54 - Secretary → ME
  • 6
    ARCANE LIMITED
    - now 02933214
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 59 - Secretary → ME
  • 7
    ASCO GENERAL SUPPLIES LIMITED
    01027433
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 51 - Secretary → ME
  • 8
    BATSON AND WEBSTER,LIMITED
    00168494
    8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2005-01-01
    IIF 6 - Director → ME
    ~ 1994-10-03
    IIF 52 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 31 - Secretary → ME
  • 9
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-02-15 ~ 2005-01-01
    IIF 48 - Secretary → ME
  • 10
    BERTRAMS SECURITIES LIMITED
    - now 02026517
    TRUMPMOOD LIMITED
    - 1986-08-18 02026517
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2005-01-01
    IIF 4 - Director → ME
    ~ 2005-01-01
    IIF 55 - Secretary → ME
  • 11
    DPL MAINTENANCE LIMITED - now
    HALFPIPE LIMITED
    - 2014-12-10 04923790
    AIRWALK LIMITED
    - 2004-04-15 04923790
    SUNGLEN VENTURES LTD
    - 2004-03-11 04923790
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-07 ~ 2005-01-01
    IIF 33 - Secretary → ME
  • 12
    ELLESSE INTERNATIONAL LIMITED
    - now 02223287
    GLOBAL DISTRIBUTION SERVICES LIMITED
    - 1995-01-18 02223287
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    ~ 1994-10-03
    IIF 93 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 84 - Secretary → ME
  • 13
    ELLESSE LIMITED
    - now 02081721
    ELLESSE (U.K.) LTD
    - 2002-10-22 02081721
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (36 parents)
    Officer
    2002-02-28 ~ 2005-01-01
    IIF 89 - Secretary → ME
  • 14
    H & H REFRIGERATION LIMITED - now
    GRADUATE SHOES LIMITED
    - 2014-07-16 01481688
    BUDGETWEAR LIMITED
    - 1980-12-31 01481688
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 5 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 94 - Secretary → ME
    ~ 1994-10-03
    IIF 83 - Secretary → ME
  • 15
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 79 - Secretary → ME
  • 16
    KANGAROOS LIMITED
    02969199
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 69 - Secretary → ME
  • 17
    LIVERPOOL SHOE COMPANY LIMITED
    00464972
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 16 - Director → ME
    ~ 1994-10-03
    IIF 9 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 62 - Secretary → ME
  • 18
    LYNCREST (1998) LIMITED
    - now 02016061 02162491
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 23 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 75 - Secretary → ME
  • 19
    MANCHESTER SQUARE ENTERPRISES LIMITED - now
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED
    - 2005-05-09 03762268
    8 Manchester Square, London
    Active Corporate (9 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 77 - Secretary → ME
  • 20
    MATCHSTICK SPORTS LIMITED
    - now 01431541
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 13 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 74 - Secretary → ME
  • 21
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-08-14 ~ 2005-01-01
    IIF 71 - Secretary → ME
  • 22
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED
    - 2001-04-04 02096981
    GOLDSTONE DEVELOPMENTS LIMITED
    - 1994-08-30 02096981
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 86 - Secretary → ME
    ~ 1994-10-03
    IIF 68 - Secretary → ME
  • 23
    PENTLAND BRANDS LAKESIDE LIMITED - now
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC
    - 2010-04-07 SC003935 01786360... (more)
    PENTLAND GROUP PLC
    - 2002-12-09 SC003935 00793577... (more)
    BERTRAMS INVESTMENT TRUST PLC
    - 1989-07-31 SC003935
    BERTRAMS PUBLIC LIMITED COMPANY
    - 1986-05-16 SC003935
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    1989-07-31 ~ 2001-12-31
    IIF 11 - Director → ME
    ~ 2005-01-01
    IIF 85 - Secretary → ME
  • 24
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 63 - Secretary → ME
  • 25
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC
    - 2002-12-09 00793577 02505826
    8 Manchester Square, London
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2001-03-15 ~ 2005-01-01
    IIF 90 - Secretary → ME
  • 26
    PENTLAND CHAUSSURES LIMITED
    - now 01786360
    PENTLAND BRANDS LIMITED
    - 2002-12-09 01786360 09820760... (more)
    BMX LEISURE FOOTWEAR LIMITED
    - 1991-01-29 01786360
    The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1994-10-03
    IIF 19 - Director → ME
    ~ 2005-01-01
    IIF 30 - Secretary → ME
  • 27
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED
    - 1989-11-30 02307419
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    ~ 2005-01-01
    IIF 8 - Director → ME
    ~ 2005-01-01
    IIF 87 - Secretary → ME
  • 28
    PENTLAND LAKESIDE LIMITED
    - now 02121931
    PONY INTERNATIONAL LIMITED
    - 2002-01-09 02121931
    BROWNING FOOTWEAR LIMITED
    - 1991-09-04 02121931
    AUTOVILLE LIMITED
    - 1987-05-20 02121931
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2005-01-01
    IIF 24 - Director → ME
    ~ 1994-10-03
    IIF 40 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 44 - Secretary → ME
  • 29
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-12-31
    IIF 12 - Director → ME
    ~ 2005-01-01
    IIF 65 - Secretary → ME
  • 30
    PENTLAND MARITIME SHIPBROKERS LIMITED
    00934596
    8 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 80 - Secretary → ME
    ~ 1994-10-03
    IIF 64 - Secretary → ME
  • 31
    PENTLAND SHIPPING SERVICES LIMITED
    01096809
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-12-31
    IIF 2 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 39 - Secretary → ME
  • 32
    PENTLAND SHOE COMPANY LIMITED
    - now 00556890
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Active Corporate (19 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 92 - Secretary → ME
  • 33
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 72 - Secretary → ME
  • 34
    PENTLAND SPORTS LIMITED
    - now 01434052
    PONY SPORTS U.K. LIMITED
    - 2002-01-09 01434052
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2001-11-26 ~ 2005-01-01
    IIF 22 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 91 - Secretary → ME
  • 35
    PENTLAND VENTURES LIMITED
    - now 02311107
    CAPITAL & CENTRAL PROMOTIONS LIMITED
    - 1989-08-14 02311107
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    ~ 2005-01-01
    IIF 81 - Secretary → ME
  • 36
    PENTLAND WHOLESALE LIMITED
    02761041
    8 Manchester Square, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2003-05-19 ~ 2005-01-01
    IIF 67 - Secretary → ME
  • 37
    PROSTAR SPORTS LIMITED - now
    PRIMELLA FASHIONS LIMITED
    - 2010-04-06 01912919
    PRIMELLA FOOTWEAR LIMITED
    - 1986-03-06 01912919
    8 Manchester Square, London
    Active Corporate (17 parents)
    Officer
    ~ 2005-01-01
    IIF 10 - Director → ME
    ~ 1994-10-03
    IIF 78 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 88 - Secretary → ME
  • 38
    RED OR DEAD LIMITED
    - now 03208653 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (34 parents)
    Officer
    1996-07-18 ~ 2005-01-01
    IIF 82 - Secretary → ME
  • 39
    REGENTMART LIMITED
    02601216
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2000-05-23 ~ 2005-01-01
    IIF 20 - Director → ME
    1991-05-01 ~ 2005-01-01
    IIF 66 - Secretary → ME
  • 40
    RJS (EUROPE) LIMITED
    - now 03264119
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 45 - Secretary → ME
  • 41
    ROBERT STEPHEN ESTATES LIMITED
    00451385
    8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 76 - Secretary → ME
  • 42
    ROBERT STEPHEN HOLDINGS LIMITED
    - now 02505826 00793577
    PENTLAND INVESTMENTS LIMITED
    - 2002-12-09 02505826
    PENTLAND INVESTMENT LIMITED
    - 1990-06-20 02505826
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 18 - Director → ME
    ~ 2005-01-01
    IIF 70 - Secretary → ME
  • 43
    RSH MANAGED FUNDS LIMITED
    - now 02885327
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Active Corporate (11 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 73 - Secretary → ME
  • 44
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED
    - 1991-03-26 02532834 02532831... (more)
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2005-01-01
    IIF 7 - Director → ME
    2002-07-15 ~ 2005-01-01
    IIF 36 - Secretary → ME
    ~ 1997-09-29
    IIF 56 - Secretary → ME
  • 45
    SHERRARDSWOOD SCHOOL - now
    SHERRARDSWOOD SCHOOL LIMITED
    - 2010-11-18 00370409
    Sherrardswood School, Lockleys, Welwyn, Hertfordshire
    Dissolved Corporate (80 parents)
    Officer
    ~ 1994-03-17
    IIF 25 - Director → ME
  • 46
    SKILLSTAMP LIMITED
    03528295
    8 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-07 ~ 2005-01-01
    IIF 34 - Secretary → ME
  • 47
    SPEEDO EUROPE EMPLOYEES TRUST LIMITED
    - now 02559927
    MAWLAW 82 LIMITED
    - 1991-04-04 02559927 02555144... (more)
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-21 ~ 2005-01-01
    IIF 17 - Director → ME
    ~ 1994-12-21
    IIF 58 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 26 - Secretary → ME
  • 48
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED
    - 1996-01-02 00227323
    ROBERT SHAW & COMPANY,LIMITED
    - 1977-12-31 00227323
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 2005-01-01
    IIF 47 - Secretary → ME
  • 49
    SPEEDO MANAGEMENT SERVICES LIMITED
    - now 02535562
    SPEEDO INTERNATIONAL LIMITED
    - 1996-01-02 02535562 00227323
    NELSTAR INDUSTRIES LIMITED
    - 1990-09-26 02535562
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 46 - Secretary → ME
    ~ 1994-10-03
    IIF 50 - Secretary → ME
  • 50
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-30 ~ 2005-01-01
    IIF 15 - Director → ME
    1993-02-15 ~ 1994-10-03
    IIF 35 - Secretary → ME
    2002-07-15 ~ 2005-01-01
    IIF 28 - Secretary → ME
  • 51
    THE ACME FACILITIES GROUP LIMITED - now
    H.& H.REFRIGERATION LIMITED
    - 2014-07-16 00863661 01481688
    8 Manchester Square, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2003-05-19 ~ 2005-01-01
    IIF 37 - Secretary → ME
  • 52
    THE BIG RED BOOT COMPANY LIMITED
    - now 01487714
    HOMESHIELD WARRANTY COMPANY LIMITED
    - 2004-05-20 01487714
    FOXDALE LIMITED
    - 1981-12-31 01487714
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-15 ~ 2005-01-01
    IIF 29 - Secretary → ME
    ~ 1994-10-03
    IIF 57 - Secretary → ME
  • 53
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    1993-09-04 ~ 2005-01-01
    IIF 60 - Secretary → ME
  • 54
    THE WARDROBE THAT WORKS LTD
    04470814
    54 Orchard Road, Tewin, Welwyn, England
    Active Corporate (8 parents)
    Officer
    2004-07-06 ~ 2007-07-31
    IIF 1 - Director → ME
    2004-07-06 ~ 2007-09-02
    IIF 61 - Secretary → ME
  • 55
    WESCO INTERNATIONAL TRANSPORT LIMITED
    00489794
    8 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2005-01-01
    IIF 41 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.