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

Mr Stephen Patrick Thornton

child relation
Offspring entities and appointments 36
  • 1
    66 EATON PLACE MANAGEMENT COMPANY LIMITED
    02696916 03104835
    Active Corporate (21 parents)
    Officer
    2000-05-23 ~ 2008-02-18
    IIF 49 - Director → ME
  • 2
    ACCENTUS MEDICAL LIMITED - now
    ACCENTUS MEDICAL PLC - 2012-11-12
    ACCENTUS PLC
    - 2010-05-27 04146523
    SEVCO 1239 PLC - 2001-03-21
    Active Corporate (27 parents)
    Officer
    2001-11-05 ~ 2002-07-25
    IIF 47 - Director → ME
  • 3
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2012-10-26
    IIF 16 - Director → ME
  • 4
    ATLANTISREALM (WEST TOWN) LIMITED
    - now SC431568
    ILI (WEST TOWN) LIMITED
    - 2013-11-12 SC431568
    Active Corporate (8 parents)
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 20 - Director → ME
  • 5
    ATLANTISREALM LIMITED
    08202875
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-03-13 ~ 2014-03-31
    IIF 19 - Director → ME
    2013-03-13 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 6
    BATHGATE ENERGY STORAGE LIMITED
    12079991
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-06-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CANTELUPE SOLAR LIMITED - now
    HASLINGFIELD SOLAR PARK LIMITED
    - 2026-02-11 07471797
    BESTCROFT INVESTMENTS LIMITED
    - 2011-07-25 07471797
    Active Corporate (22 parents)
    Officer
    2011-07-22 ~ 2012-12-20
    IIF 22 - Director → ME
  • 8
    CLEARHAVEN INVESTMENTS LTD
    - now 07234155
    ALECTRON INVESTMENTS LTD
    - 2012-09-14 07234155
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 17 - Director → ME
  • 9
    EATON PARTNERS LLP
    OC314895
    Active Corporate (2 parents)
    Officer
    2005-08-26 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ENERGY OPTIMISATION SOLUTIONS LIMITED
    10285951
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EOS INVESTCO (INTERCO 1) LTD
    13904266 13904213... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 31 - Director → ME
  • 12
    EOS INVESTCO (INTERCO 2) LTD
    13904213 13904266... (more)
    Active Corporate (6 parents)
    Officer
    2022-02-09 ~ now
    IIF 30 - Director → ME
  • 13
    EOS INVESTCO (INTERCO 3) LTD
    13904236 13904266... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 32 - Director → ME
  • 14
    EOS INVESTCO LTD
    13893559
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-03-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    FENDIX MEDIA LIMITED
    06879191
    Active Corporate (11 parents)
    Officer
    2012-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    Active Corporate (14 parents)
    Officer
    2011-10-03 ~ 2012-07-03
    IIF 23 - Director → ME
  • 17
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED - 2011-09-12
    Active Corporate (14 parents)
    Officer
    2011-10-03 ~ 2012-08-01
    IIF 24 - Director → ME
  • 18
    GET SOCIALITE LTD
    08215261
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ 2016-03-15
    IIF 35 - Director → ME
  • 19
    GRAVELLY ENERGY STORAGE LTD
    - now 13322661
    NEWPORT (GLOUC) ENERGY STORAGE LTD
    - 2022-09-02 13322661
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HYPROTECH UK LIMITED
    - now 04229618
    EVER 1566 LIMITED - 2001-11-09
    Dissolved Corporate (26 parents)
    Officer
    2001-11-14 ~ 2002-05-31
    IIF 50 - Director → ME
  • 21
    INCAHOOT LTD
    06635483
    Dissolved Corporate (9 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 22
    KINGSTON ENERGY STORAGE LTD
    - now 13278123
    NORMANTON ENERGY STORAGE LTD
    - 2023-04-15 13278123
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MIRFIELD ENERGY STORAGE LTD
    12730182
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NEWARK ENERGY STORAGE LTD
    - now 11400329
    CHARCO 134 LIMITED
    - 2018-11-02 11400329 06395445... (more)
    Active Corporate (11 parents)
    Officer
    2018-10-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-30 ~ 2020-06-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2002-07-25
    IIF 48 - Director → ME
  • 26
    SHELSWELL SOLAR PARK LIMITED
    - now 07464048
    BEXCROFT TRADING LIMITED
    - 2011-07-25 07464048 07211126
    Active Corporate (24 parents)
    Officer
    2011-07-22 ~ 2012-10-05
    IIF 25 - Director → ME
  • 27
    SOUTH TEES ENERGY STORAGE LTD
    - now 13344227
    CAMBOIS ENERGY STORAGE LTD
    - 2022-02-22 13344227
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SUMNER GLOBAL HUB LIMITED - now
    SUMNER GROUP INVESTMENTS LIMITED
    - 2023-09-25 13053976
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ 2022-12-06
    IIF 34 - Director → ME
  • 29
    THORNTON WALKER LIMITED
    09240621
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UES ASSET 1 LIMITED
    15242796 15242893
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 36 - Director → ME
  • 31
    USKMOUTH ENERGY STORAGE EXTENSION PROJECT AA LTD
    - now 13322652
    NORTH TYNESIDE ENERGY STORAGE LTD
    - 2025-07-01 13322652
    TELFORD ENERGY STORAGE LTD
    - 2023-03-17 13322652
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    USKMOUTH ENERGY STORAGE LIMITED
    13989624
    Active Corporate (13 parents)
    Officer
    2022-03-19 ~ 2024-03-16
    IIF 44 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-05-23
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    Dissolved Corporate (27 parents)
    Officer
    2004-02-10 ~ 2006-11-29
    IIF 46 - Director → ME
  • 34
    WENTLOOG ENERGY STORAGE LIMITED
    - now 12745464
    MANNABERG ENERGY STORAGE LTD
    - 2024-12-23 12745464
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    YARDS AND FOURTEEN ACRE FIELDS LIMITED
    - now SC438394
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED
    - 2013-07-10 SC438394
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2013-12-19
    IIF 21 - Director → ME
  • 36
    YARDS FARM LIMITED
    - now SC424374
    ILI (YARDS FARM) LIMITED
    - 2013-07-10 SC424374
    Active Corporate (8 parents)
    Officer
    2013-07-02 ~ 2013-12-19
    IIF 18 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.