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

Ollier, Stephen Joseph

    Related profiles found in government register
  • Ollier, Stephen Joseph
    British chairman & managing director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP

      IIF 1
  • Ollier, Stephen Joseph
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Boutport Street, Barnstaple, Devon, EX31 1SQ, United Kingdom

      IIF 2

    • 15, Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom

      IIF 3

    • 44, Longbridge Lane, Derby, Derbyshire, DE24 8UJ, United Kingdom

      IIF 4

    • C/o Pentaxia Ltd, Alfreton Road, Derby, DE21 4AG, England

      IIF 5

    • C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AG, England

      IIF 6

    • Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP

      IIF 7
  • Ollier, Stephen Joseph
    British director and general manager born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP

      IIF 8
  • Ollier, Stephen Joseph
    British engineer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AG, England

      IIF 9
  • Ollier, Stephen Joseph
    British managing director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP

      IIF 10
  • Ollier, Stephen Joseph
    British professional engineer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP

      IIF 11
  • Mr Stephen Joseph Ollier
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AG, England

      IIF 12

    • Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AG, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    47 Boutport Street, Barnstaple, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,354 GBP2021-05-31
    Officer
    2018-05-30 ~ dissolved
    IIF 2 - director → ME
  • 2
    SJO ENGINEERING LIMITED - 2008-05-19
    Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,126,401 GBP2024-04-30
    Officer
    2008-05-06 ~ now
    IIF 9 - director → ME
  • 3
    C/o Pentaxia Ltd, Alfreton Road, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-12-17 ~ now
    IIF 5 - director → ME
  • 4
    C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    74,651 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-10-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    Alstom, Litchurch Lane, Derby, England
    Corporate (4 parents)
    Officer
    1997-04-28 ~ 1999-07-12
    IIF 10 - director → ME
  • 2
    St. Georges House, 215-219 Chester Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-02-07 ~ 2006-12-21
    IIF 7 - director → ME
  • 3
    4 New Market Court, Derby, Newmarket Drive, Derby, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -143,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-09-03 ~ 2013-03-31
    IIF 4 - director → ME
  • 4
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1996-03-05 ~ 1999-07-12
    IIF 8 - director → ME
  • 5
    SJO ENGINEERING LIMITED - 2008-05-19
    Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,126,401 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    TRAINFX LIMITED - 2011-12-20
    HALLCO 1145 LIMITED - 2005-04-15
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-09-12 ~ 2006-06-29
    IIF 11 - director → ME
  • 7
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    39,275 GBP2023-12-31
    Officer
    2002-11-30 ~ 2005-01-22
    IIF 1 - director → ME
  • 8
    SILKVILLE LIMITED - 2011-12-20
    4 Newmarket Court Newmarket Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    3,475,087 GBP2023-12-31
    Officer
    2011-12-12 ~ 2013-04-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.