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

Mr Stephen Derrick Scott

    Related profiles found in government register
  • Mr Stephen Derrick Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65, Wood Vale, London, SE23 3DT, England

      IIF 1

    • 65, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 2

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, England

      IIF 3

    • 14 The Arcade, Meadowhall Centre, Sheffield, S9 1EH, United Kingdom

      IIF 4
  • Mr Stephen Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 176-178, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE, United Kingdom

      IIF 5

    • 9, Bewicks Mead, Burwell, Cambridge, CB25 0LW, England

      IIF 6 IIF 7
  • Scott, Stephen Derrick
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 176-178, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE, United Kingdom

      IIF 8
  • Scott, Stephen Derrick
    British chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 9
  • Scott, Stephen Derrick
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65, Wood Vale, London, SE23 3DT, England

      IIF 10
  • Scott, Stephen Derrick
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 18
  • Scott, Stephen Derrick
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 19

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 20

    • 65 Wood Vale, London, SE23 3DT

      IIF 21

    • 65, Wood Vale, London, SE23 3DT, England

      IIF 22 IIF 23 IIF 24

    • 65, Woodvale, Dulwich, London, SE23 3DT, United Kingdom

      IIF 27
  • Scott, Stephen Derrick
    British it specialist born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British sales director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65 Wood Vale, London, SE23 3DT

      IIF 39
  • Scott, Stephen Derrick
    British telecoms born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 40

    • 65 Wood Vale, London, SE23 3DT

      IIF 41

    • 65, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 42
  • Scott, Stephen Derrick
    British telecoms and it born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65 Wood Vale, London, SE23 3DT

      IIF 43

    • Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY

      IIF 44
  • Scott, Stephen Derrick
    British telecoms manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65 Wood Vale, London, SE23 3DT

      IIF 45
  • Scott, Stephen Derrick
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British sales director born in May 1962

    Registered addresses and corresponding companies

    • 5 Arborfield Grange, Reading Road, Arborfield, Berkshire, RG2 9HW

      IIF 49
  • Scott, Stephen
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 50
  • Scott, Stephen
    British consultant engineer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 51
  • Scott, Stephen
    British project manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 52
  • Mr Stephen Acott
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mot Station, Braemar Garage, Headcorn Road, Sutton Vallence, Maidstone, Kent, ME17 3EH, England

      IIF 53

    • 89 King Street, Maindstone, Kent, ME14 1BG, England

      IIF 54

    • 11, Stanley Avenue, Minster On Sea, Sheerness, ME12 2EY, United Kingdom

      IIF 55
  • Scott, Stephen Derrick
    British

    Registered addresses and corresponding companies

    • 65 Wood Vale, London, SE23 3DT

      IIF 56
  • Scott, Stephen
    British ceo born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 Arlington Street, London, SW1A 1RD, England

      IIF 57
  • Acott, Stephen
    British commercial vehicle repairs born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 King Street, Maindstone, Kent, ME14 1BG, England

      IIF 58
  • Acott, Stephen
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stanley Avenue, Minster On Sea, Sheerness, ME12 2EY, United Kingdom

      IIF 59
  • Acott, Stephen
    British mechanical repairs born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidstone Mot Centre, Headcorn Road, Sutton Valence, Maidstone, Kent, ME17 3EH, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 18
  • 1
    SCEVANS UK LIMITED - 2013-10-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,241 GBP2020-04-30
    Officer
    2013-09-18 ~ dissolved
    IIF 13 - director → ME
  • 2
    SENTRUM (INDIA) LIMITED - 2012-05-17
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 32 - director → ME
  • 3
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 37 - director → ME
  • 4
    C/o Spring Law, 65 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 21 - director → ME
  • 5
    Peregrine Law, Amadeus House, 27b Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3 Field Court, Grays Inn, London
    Corporate (6 parents)
    Officer
    2013-11-08 ~ now
    IIF 14 - director → ME
  • 7
    The Mot Station Braemar Garage, Headcorn Road, Sutton Valence, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    565 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 9
    MAGNUS REGENERATE LIMITED - 2014-09-15
    Genii Capital, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,241 GBP2018-06-30
    Officer
    2014-06-10 ~ dissolved
    IIF 42 - director → ME
  • 10
    Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    14,609 GBP2024-03-31
    Officer
    2007-07-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    65 Wood Vale, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    89 King Street, Maindstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,049 GBP2017-10-31
    Officer
    2012-07-17 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,494 GBP2023-06-30
    Officer
    2023-08-24 ~ now
    IIF 8 - director → ME
  • 14
    65 Woodvale, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-24 ~ dissolved
    IIF 17 - director → ME
  • 15
    65 Wood Vale, London
    Corporate (3 parents)
    Equity (Company account)
    51,483 GBP2024-01-31
    Officer
    2007-01-05 ~ now
    IIF 41 - director → ME
    2007-01-05 ~ now
    IIF 56 - secretary → ME
  • 16
    Belvoir House, 1 Rous Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2009-05-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    Kingshold Buildings 3 And 4, Malmesbury Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 36 - director → ME
  • 18
    11 Stanley Avenue, Minster On Sea, Sheerness, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    SCEVANS UK LIMITED - 2013-10-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,241 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 4 - Has significant influence or control → OE
  • 2
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ 2014-03-27
    IIF 38 - director → ME
  • 3
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2012-11-29 ~ 2014-03-27
    IIF 31 - director → ME
  • 4
    C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-05 ~ 2014-04-05
    IIF 47 - llp-designated-member → ME
  • 5
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-22 ~ 2005-02-07
    IIF 35 - director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ 2016-12-16
    IIF 57 - director → ME
  • 7
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-03-27
    IIF 29 - director → ME
  • 8
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-23 ~ 2014-05-12
    IIF 12 - director → ME
  • 9
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-29 ~ 2008-10-20
    IIF 39 - director → ME
  • 10
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-01-10 ~ 2014-07-04
    IIF 40 - director → ME
  • 11
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-08-01
    IIF 11 - director → ME
  • 12
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2003-12-01 ~ 2005-01-07
    IIF 34 - director → ME
  • 13
    LINE10 LIMITED - 2011-04-19
    GREATCAST LIMITED - 2009-04-07
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,325,050 GBP2024-03-31
    Officer
    2015-07-22 ~ 2016-04-02
    IIF 20 - director → ME
  • 14
    3 Northumberland Buildings, Bath, Somerset
    Dissolved corporate
    Officer
    2008-06-18 ~ 2008-08-01
    IIF 45 - director → ME
  • 15
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,349 GBP2021-12-31
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 26 - director → ME
  • 16
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 23 - director → ME
  • 17
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 16 - director → ME
  • 18
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 22 - director → ME
  • 19
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -364,535 GBP2016-12-31
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 25 - director → ME
  • 20
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 24 - director → ME
  • 21
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-12-08 ~ 2005-01-07
    IIF 33 - director → ME
  • 22
    Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,491,946 GBP2023-12-31
    Officer
    2008-12-10 ~ 2012-04-03
    IIF 51 - director → ME
  • 23
    ROMIRO WAFC MEDIA AND EVENTS LTD - 2022-04-05
    ROMIRO 3D LTD - 2020-06-16
    PEBEL 3D LTD - 2018-01-05
    ALADDDIN LTD - 2014-10-02
    55 Main Street, South Hiendley, Barnsley, South Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -132,661 GBP2024-03-31
    Officer
    2015-03-31 ~ 2015-10-19
    IIF 15 - director → ME
  • 24
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ 2014-08-07
    IIF 30 - director → ME
  • 25
    Level 7 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ 2012-07-11
    IIF 28 - director → ME
  • 26
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,494 GBP2023-06-30
    Officer
    2016-06-06 ~ 2023-07-01
    IIF 27 - director → ME
    Person with significant control
    2016-06-06 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,183,609 GBP2019-01-31
    Officer
    2017-01-13 ~ 2020-07-13
    IIF 18 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2017-01-01 ~ 2018-06-29
    IIF 19 - director → ME
  • 29
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    50 Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2018-03-31
    Officer
    2010-05-26 ~ 2010-07-08
    IIF 44 - director → ME
  • 30
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,000 GBP2018-03-31
    Officer
    2008-03-11 ~ 2010-07-08
    IIF 43 - director → ME
  • 31
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 9 - director → ME
  • 32
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    Howbery Park, Wallingford, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-08-20
    IIF 49 - 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.