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

Boyd, Stephen David

    Related profiles found in government register
  • Boyd, Stephen David
    British chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Highgate, Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 1

    • The Beehive, Dowell Street, Honiton, Devon, EX14 1LZ

      IIF 2
  • Boyd, Stephen David
    British company chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Highgate, Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 3
  • Boyd, Stephen David
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen David
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterton Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 34

    • St. James Court, St. James Parade, Bristol, BS1 3LH

      IIF 35

    • 8, Brunel Way, Colchester, CO4 9QX, England

      IIF 36

    • 8, Brunel Way, Colchester, Essex, CO4 9QX, United Kingdom

      IIF 37

    • Hillside Cottage, Northleigh, Colyton, Devon, EX24 6BS, England

      IIF 38

    • Hillside Cottage, Northleigh, Colyton, Devon, EX24 6BS, United Kingdom

      IIF 39

    • Highgate, Bell Lane, Cossington, Somerset, TA7 8LS

      IIF 40 IIF 41 IIF 42

    • Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG, United Kingdom

      IIF 43 IIF 44

    • 30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

      IIF 45 IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 47

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 48
  • Boyd, Stephen David
    British managing director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen David
    British non executive chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ardath Road, Kings Norton, Birmingham, B38 9PN

      IIF 54
  • Boyd, Stephen David
    British non-executive director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 55
  • Mr Stephen David Boyd
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. James Court, St. James Parade, Bristol, BS1 3LH

      IIF 56

    • 126, New Walk, Leicester, LE1 7JA

      IIF 57

    • Green Acres, Old Churchstoke, Montgomery, SY15 6EL, United Kingdom

      IIF 58
  • Boyd, Stephen David
    British

    Registered addresses and corresponding companies

    • 30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

      IIF 59
  • Mr Stephen David Boyd
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside Cottage, Northleigh, Colyton, Devon, EX24 6BS, England

      IIF 60

    • Vallis House 57, Vallis Road, Frome, Somerset, BA11 3EG, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 6-7 West Road, Penallta Industrial Estate, Ystrad Mynach, Hengoed
    Dissolved corporate (5 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 15 - director → ME
  • 2
    Dowell Street, Honiton, Devon, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,127 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 23 - director → ME
  • 3
    Corser House The Cleave, Harwell, Didcot, Oxon
    Corporate (2 parents)
    Equity (Company account)
    210,152 GBP2023-09-30
    Officer
    2011-09-05 ~ now
    IIF 39 - director → ME
  • 4
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 13 - director → ME
  • 5
    INGLEBY (860) LIMITED - 1996-03-13
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 9 - director → ME
  • 6
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 20 - director → ME
  • 7
    HELEN 2016 LIMITED - 2017-04-03
    St. James Court, St. James Parade, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -396,338 GBP2019-03-31
    Officer
    2016-02-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 43 - director → ME
  • 9
    Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 44 - director → ME
  • 10
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 19 - director → ME
  • 11
    Balliol House, Southernhay Gardens, Exeter
    Dissolved corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 24 - director → ME
  • 12
    The Beehive, Dowell Street, Honiton, Devon
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 2 - director → ME
  • 13
    BUSINESS LINKING LIMITED - 2008-07-03
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 7 - director → ME
  • 14
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1995-08-25
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 12 - director → ME
  • 15
    PITTARD GROUP SERVICES LIMITED - 1988-07-05
    KOHNSTAMM (IMPEX) LIMITED - 1980-12-31
    Advoco, 14a Albany Road, Granby Industrial Estate, Weymouth, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,424,960 GBP2023-12-31
    Officer
    2023-09-27 ~ now
    IIF 27 - director → ME
  • 16
    ACCENDO LTD - 2025-02-26
    8 Gainsborough Drive, Sherborne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 33 - director → ME
  • 17
    The Teifi 25 Burrium Gate, Usk, Monmouthshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 21 - director → ME
  • 18
    1 Emperor Way, Exeter Business Park, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,464 GBP2024-07-31
    Officer
    2018-04-16 ~ now
    IIF 55 - director → ME
  • 19
    Hillside Cottage, Northleigh, Colyton, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,460 GBP2022-03-31
    Officer
    2001-03-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    C/o Begbies Traynor Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    11,351 GBP2016-04-30
    Officer
    2013-09-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    8 Brunel Way, Colchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 36 - director → ME
  • 22
    RANGEFINDER LIMITED - 2006-06-23
    126 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1,552,266 GBP2021-09-30
    Officer
    2006-05-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    SJP (UK) LIMITED - 2022-03-22
    Oury Clark, Herschel House, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1994-06-13 ~ 1999-05-17
    IIF 53 - director → ME
  • 2
    AXMINSTER CARPETS LIMITED - 2020-03-17
    AXMINSTER CARPETS (2013) LIMITED - 2013-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-01-13
    IIF 4 - director → ME
  • 3
    PELCOMBE GROUP LIMITED - 2003-02-04
    PELCOMBE LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2005-10-31
    IIF 46 - director → ME
  • 4
    Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
    Corporate (4 parents)
    Officer
    2003-10-15 ~ 2013-12-23
    IIF 22 - director → ME
  • 5
    AXINSTER GROUP LIMITED - 2022-04-01
    ACL PROPERTIES (2013) LIMITED - 2022-04-01
    Main Office, Woodmead Road, Axminster, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,201,661 GBP2023-12-31
    Officer
    2013-03-26 ~ 2016-12-24
    IIF 26 - director → ME
  • 6
    Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2013-12-23
    IIF 18 - director → ME
  • 7
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-17 ~ 2010-08-23
    IIF 3 - director → ME
  • 8
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-07-08 ~ 2013-04-09
    IIF 48 - director → ME
  • 9
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2011-07-21
    IIF 11 - director → ME
  • 10
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-07-21
    IIF 8 - director → ME
  • 11
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-06-15 ~ 2010-08-23
    IIF 1 - director → ME
  • 12
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1999-10-30 ~ 1999-10-31
    IIF 59 - secretary → ME
  • 13
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-02 ~ 2006-04-05
    IIF 29 - director → ME
  • 14
    PILGRIM FOOD GROUP LIMITED - 2013-07-26
    OVAL (1059) LIMITED - 1996-07-09
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (3 parents)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 17 - director → ME
  • 15
    CHAUCER FOODS LIMITED - 2013-06-20
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (3 parents)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 6 - director → ME
  • 16
    LAWSON MARDON PICOPAC LTD - 1998-04-20
    WILLIAM GARFIELD,LIMITED - 1997-10-24
    20 Brickfield Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ 1999-05-17
    IIF 52 - director → ME
  • 17
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    20 Brickfield Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    5,560,436 GBP2023-12-31
    Officer
    1998-07-10 ~ 1999-05-17
    IIF 50 - director → ME
  • 18
    ALUFOIL CONTAINERS LIMITED - 1982-01-28
    MOVEGRIND LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-05-17
    IIF 51 - director → ME
  • 19
    8 Gainsborough Drive, Sherborne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2008-11-21 ~ 2016-05-16
    IIF 10 - director → ME
  • 20
    FEATHERCAST STONE PRODUCTS LIMITED - 2010-10-20
    Green Acres, Old Churchstoke, Montgomery, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,363 GBP2024-03-31
    Officer
    2007-05-09 ~ 2020-09-24
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-10 ~ 1999-05-17
    IIF 49 - director → ME
  • 22
    C I CONVERTERS LIMITED - 1999-10-22
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Corporate (3 parents)
    Officer
    1995-07-25 ~ 1999-05-17
    IIF 45 - director → ME
  • 23
    TERSUS LIMITED - 2008-09-25
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
    Corporate (4 parents)
    Equity (Company account)
    1,823,724 GBP2023-12-31
    Officer
    2001-02-19 ~ 2017-06-09
    IIF 32 - director → ME
  • 24
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-08-09
    IIF 54 - director → ME
  • 25
    82 St John Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,483 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-12-10 ~ 2019-03-21
    IIF 47 - director → ME
  • 26
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2000-11-15 ~ 2004-04-07
    IIF 28 - director → ME
  • 27
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-15 ~ 2011-07-21
    IIF 16 - director → ME
  • 28
    PITTARD GROUP SERVICES LIMITED - 1988-07-05
    KOHNSTAMM (IMPEX) LIMITED - 1980-12-31
    Advoco, 14a Albany Road, Granby Industrial Estate, Weymouth, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,424,960 GBP2023-12-31
    Officer
    2005-01-01 ~ 2016-05-16
    IIF 42 - director → ME
  • 29
    ALNERY NO. 1466 LIMITED - 1995-09-28
    Sherborne Road, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000 GBP2019-12-31
    Officer
    2006-05-01 ~ 2016-05-16
    IIF 40 - director → ME
  • 30
    The Paragon, Counterslip, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2016-05-16
    IIF 41 - director → ME
  • 31
    PURE WAFER INTERNATIONAL PLC - 2004-12-10
    1 More London Place, London
    Dissolved corporate
    Officer
    2008-10-01 ~ 2016-01-07
    IIF 34 - director → ME
  • 32
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2002-08-15
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2007-03-26
    IIF 31 - director → ME
  • 33
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2009-12-16 ~ 2015-12-31
    IIF 5 - director → ME
  • 34
    VACUUMATIC LTD - 2006-06-23
    PELCOMBE LIMITED - 2003-01-17
    PORTALS ENGINEERING LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2005-10-31
    IIF 30 - director → ME

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