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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, Noel Melville

    Related profiles found in government register
  • Stephens, Noel Melville
    British chartered accountant born in October 1940

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Noel Melville
    British company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Noel Melville
    British retired born in October 1940

    Resident in England

    Registered addresses and corresponding companies
    • Little Hadlow, Bagshot Road, Worplesdon Hill, Woking, Surrey

      IIF 33
    • Little Hadlow, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

      IIF 34
  • Stephens, Noel Melville
    British usborng plc born in October 1940

    Resident in England

    Registered addresses and corresponding companies
    • Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

      IIF 35
  • Stephens, Noel Melville
    British

    Registered addresses and corresponding companies
  • Stephens, Noel Melville
    British chartered accountant

    Registered addresses and corresponding companies
    • Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

      IIF 46
  • Stephens, Noel Melville

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    A.L.I.H. (PROPERTIES) LIMITED
    - now 01343356
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-03-29 ~ 2007-05-31
    IIF 14 - Director → ME
  • 2
    A.L.I.H.(FARMS) LIMITED
    - now 01161464
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-03-29 ~ 2007-05-31
    IIF 20 - Director → ME
  • 3
    ADM PROTEXIN LIMITED - now
    PROBIOTICS INTERNATIONAL LIMITED
    - 2018-08-23 01122942
    USBORNE PORT SERVICES LIMITED
    - 1992-09-03 01122942
    EXMOUTH PORT SERVICES COMPANY LIMITED
    - 1981-12-31 01122942
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    ~ 1993-12-31
    IIF 25 - Director → ME
    ~ 1993-12-31
    IIF 43 - Secretary → ME
  • 4
    BRITISH FIELD PRODUCTS LIMITED
    - now 00464095 00393908
    B.F.P. HOLDINGS LIMITED
    - 1999-08-11 00464095
    BRITISH FIELD PRODUCTS LIMITED
    - 1996-03-29 00464095 00393908
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-11-30 ~ 2007-05-31
    IIF 32 - Director → ME
  • 5
    DAISY HILL FEEDS LIMITED
    - now 00984388
    W.A.BUCKENHAM AND SON LIMITED
    - 1990-02-19 00984388
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    ~ 1994-02-28
    IIF 37 - Secretary → ME
  • 6
    DAISY HILL PIGS (MBF) LIMITED
    - now 02832610
    WORTHSTRIKE LIMITED
    - 1993-08-27 02832610 01263887
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (31 parents)
    Officer
    1993-07-21 ~ 1994-01-01
    IIF 24 - Director → ME
    1993-07-21 ~ 1994-01-01
    IIF 46 - Secretary → ME
  • 7
    DIRECTLINC LIMITED - now
    LFP MARKETING LIMITED - 2016-09-22
    LINCS FP LIMITED - 2009-03-23
    FRESHLINC LIMITED - 2008-01-30
    ABBEY FARMS (SYKEMOUTH) LIMITED
    - 2000-10-24 00499479
    G.R.E. FARMS (BAIRNKINE) LIMITED - 1983-05-31
    ST HELENA FARMS LIMITED - 1978-12-31
    Wool Hall Farm, Cross Gate, Wykeham Spalding, Lincolnshire
    Active Corporate (17 parents)
    Officer
    1995-11-30 ~ 1998-03-16
    IIF 29 - Director → ME
  • 8
    EXEGRAIN LIMITED
    - now 00961865
    JOHN DERRICK (OTTERTON) LIMITED
    - 1976-12-31 00961865
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 49 - Secretary → ME
  • 9
    FEEDEX INTERNATIONAL LIMITED
    - now 01131913
    TETRA POULTRY (EASTERN) LIMITED
    - 1984-01-31 01131913
    FEEDEX INVESTMENTS LIMITED
    - 1979-12-31 01131913
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1993-12-31
    IIF 7 - Director → ME
  • 10
    FELTWELL FEN FARMS LIMITED
    - now 00370762
    Q LAWNS LIMITED
    - 2006-06-30 00370762 05846688
    WEASENHAM FARMS COMPANY LIMITED
    - 2003-08-05 00370762
    FELTWELL FEN FARMS LIMITED(THE)
    - 1996-03-29 00370762
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-11-30 ~ 2007-05-31
    IIF 27 - Director → ME
  • 11
    GEORGE WICKHAM PARTNERS LIMITED
    01066886
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 47 - Secretary → ME
  • 12
    GRAIN STORAGE (ENGINEERING) LIMITED
    - now 00559924
    GRAIN STORAGE (NORFOLK) LIMITED
    - 1981-12-31 00559924
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 26 - Director → ME
  • 13
    HFS 1991 LIMITED
    - now 00486463
    HOLDERNESS FUEL SUPPLIES LIMITED
    - 1991-06-18 00486463
    HOLDERNESS FARM SUPPLIES LIMITED
    - 1978-12-31 00486463
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    ~ 1993-12-31
    IIF 6 - Director → ME
  • 14
    JMP LAND LIMITED
    - now 00393908
    BRITISH FIELD PRODUCTS LIMITED
    - 1999-08-11 00393908 00464095... (more)
    WEASENHAM FARMS COMPANY LIMITED
    - 1996-03-29 00393908
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1995-11-30 ~ 1999-09-10
    IIF 31 - Director → ME
  • 15
    KEEPSTEM LIMITED
    03466000
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-03-16 ~ 2006-02-06
    IIF 13 - Director → ME
  • 16
    LANDMATCH (L.E.A.) LIMITED
    - now 02598216
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-08-17 ~ 2007-05-31
    IIF 9 - Director → ME
    1995-08-17 ~ 2007-05-31
    IIF 36 - Secretary → ME
  • 17
    LANDMATCH LIMITED
    - now 02197474
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-08-17 ~ 2007-05-31
    IIF 11 - Director → ME
    1995-08-17 ~ 2007-05-31
    IIF 51 - Secretary → ME
  • 18
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 parents)
    Officer
    1994-05-09 ~ 2007-05-31
    IIF 19 - Director → ME
  • 19
    LANDS IMPROVEMENT HOLDINGS LIMITED - now
    LANDS IMPROVEMENT HOLDINGS PLC
    - 2011-08-01 01257600
    LANDS IMPROVEMENT GROUP LIMITED(THE)
    - 1995-08-15 01257600 12367993
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1994-03-29 ~ 2007-05-31
    IIF 17 - Director → ME
    1994-11-14 ~ 2007-05-31
    IIF 39 - Secretary → ME
  • 20
    MOORFIELD MANAGEMENT LIMITED
    06070741
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-01-26 ~ 2007-05-31
    IIF 22 - Director → ME
    2007-01-26 ~ 2007-05-31
    IIF 48 - Secretary → ME
  • 21
    NOCTON FARMS LIMITED
    00802996
    Coombe House, Ham Spray, Marlborough, Wiltshire
    Active Corporate (12 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 28 - Director → ME
  • 22
    Q FEEDS LIMITED
    - now 01051347
    FEEDEX FEEDS LIMITED
    - 1989-10-10 01051347
    FEEDEX Q. FEEDS LIMITED
    - 1987-04-07 01051347
    Q.FEEDS LIMITED
    - 1976-12-31 01051347
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 23 - Director → ME
  • 23
    Q LAWNS LIMITED
    - now 05846688 00370762
    BOAT SKY LIMITED
    - 2006-06-30 05846688
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-14 ~ 2007-03-30
    IIF 15 - Director → ME
  • 24
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2009-09-23 ~ 2013-09-19
    IIF 33 - Director → ME
    2003-09-18 ~ 2005-09-21
    IIF 3 - Director → ME
  • 25
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2013-09-19
    IIF 34 - Director → ME
    2003-09-18 ~ 2005-09-21
    IIF 18 - Director → ME
  • 26
    ROBERT ADAMS & CO LIMITED
    - now 01921090
    ROBERT ADAMS & COMPANY LIMITED
    - 1985-08-02 01921090
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 16 - Director → ME
    ~ 1993-12-31
    IIF 50 - Secretary → ME
  • 27
    ROWLANDS ENGINEERS LIMITED
    00825167
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 21 - Director → ME
  • 28
    STEWARTS TURF LIMITED - now
    MEADOW MAT LIMITED - 2013-03-26
    HOCKWOLD FARMS LIMITED
    - 2011-06-14 03750968
    CAMDUAL LIMITED
    - 1999-05-05 03750968
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-04-15 ~ 2007-03-30
    IIF 30 - Director → ME
  • 29
    THE R&A FOUNDATION
    - now SC247050
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION
    - 2004-03-16 SC247050
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (35 parents)
    Officer
    2003-09-18 ~ 2005-09-21
    IIF 1 - Director → ME
  • 30
    USBORNE (DHP) LIMITED - now
    DAISY HILL PIGS LIMITED
    - 1996-02-14 01141541
    FEEDEX PIG PARTNERSHIP LIMITED
    - 1989-10-10 01141541
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (14 parents)
    Officer
    ~ 1993-12-31
    IIF 10 - Director → ME
  • 31
    USBORNE DEVELOPMENTS LIMITED
    - now 01399442
    ONTANG LIMITED
    - 1981-12-31 01399442
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 35 - Director → ME
    ~ 1993-12-31
    IIF 40 - Secretary → ME
  • 32
    USBORNE FUTURES LIMITED
    - now 01874294
    USBORNE & HUNT FREIGHT FUTURES LTD
    - 1988-05-24 01874294
    USBOURNE & HUNT FREIGHT FUTURES LTD
    - 1985-01-25 01874294
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 44 - Secretary → ME
  • 33
    USBORNE GRAIN LIMITED - now
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED
    - 2001-03-21 00563536
    USBORNE & SON (LONDON) LIMITED
    - 1989-02-07 00563536
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (21 parents)
    Officer
    ~ 1993-12-31
    IIF 4 - Director → ME
    ~ 1993-12-31
    IIF 41 - Secretary → ME
  • 34
    USBORNE HOME GROWN LIMITED
    - now 01316333
    S. & L. (GRAIN) LIMITED
    - 1983-04-28 01316333
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 8 - Director → ME
    ~ 1993-12-31
    IIF 42 - Secretary → ME
  • 35
    USBORNE LIMITED - now
    USBORNE PLC
    - 2021-08-16 00879378
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY
    - 1989-09-07 00879378
    FEEDEX LIMITED
    - 1979-12-31 00879378
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (18 parents, 19 offsprings)
    Officer
    ~ 1993-12-31
    IIF 12 - Director → ME
  • 36
    USBORNE PROPERTIES LIMITED
    - now 01388743
    RIDGIB LIMITED
    - 1980-12-31 01388743
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    ~ 1993-12-31
    IIF 2 - Director → ME
    ~ 1993-12-31
    IIF 38 - Secretary → ME
  • 37
    WORTHSTRIKE LIMITED - now
    S.O.S. (MOTOR & ENGINEERING) LIMITED
    - 1994-01-14 01263887
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - Director → ME
    ~ 1993-12-31
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.