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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

Roberts, Stephen John

child relation
Offspring entities and appointments 56
  • 1
    00291281 LIMITED
    - now 00291281
    W H SMITH ELECTRICAL ENGINEERS GROUP LIMITED - 1992-11-18
    W.H.SMITH & CO.ELECTRICAL ENGINEERS LIMITED - 1985-07-31
    Liquidation Corporate (13 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 26 - Director → ME
  • 2
    ALCURA UK LIMITED
    - now 02945457
    CENTRAL HOMECARE LIMITED
    - 2013-03-01 02945457 08427865
    Active Corporate (34 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 45 - Director → ME
  • 3
    ALLIANCE BMP LIMITED
    06056032
    Dissolved Corporate (17 parents)
    Officer
    2007-01-17 ~ 2013-12-16
    IIF 44 - Director → ME
  • 4
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2013-11-29
    IIF 30 - Director → ME
  • 5
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    Active Corporate (22 parents)
    Officer
    2010-03-08 ~ 2010-06-21
    IIF 42 - Director → ME
  • 6
    ALLIANCE UNICHEM PWS JV LIMITED
    - now 01961766
    PROMPLETE LIMITED - 2000-07-13
    Dissolved Corporate (15 parents)
    Officer
    2005-05-12 ~ 2013-12-16
    IIF 48 - Director → ME
  • 7
    ALLOGA UK LIMITED - now
    UNIDRUG DISTRIBUTION GROUP LIMITED
    - 2015-03-27 03169255
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2005-09-15 ~ 2007-05-17
    IIF 15 - Director → ME
  • 8
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Active Corporate (22 parents)
    Officer
    2005-08-30 ~ 2013-12-16
    IIF 49 - Director → ME
  • 9
    ANFIELD 1 LIMITED - now
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Liquidation Corporate (23 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 40 - Director → ME
  • 10
    ANFIELD 2 LIMITED - now
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Liquidation Corporate (17 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 14 - Director → ME
  • 11
    AZTEC ESTATES LIMITED
    06411634
    Active Corporate (2 parents)
    Officer
    2007-10-29 ~ 2010-12-10
    IIF 60 - Director → ME
    2019-04-01 ~ now
    IIF 55 - Director → ME
    2007-10-29 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 19 - Director → ME
  • 13
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 16 - Director → ME
  • 14
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 4 - Director → ME
  • 15
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    Dissolved Corporate (32 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 8 - Director → ME
  • 16
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2002-04-08 ~ 2003-09-01
    IIF 18 - Director → ME
  • 17
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 21 - Director → ME
  • 18
    BEACHCOURSE LIMITED
    03346105
    Active Corporate (33 parents)
    Officer
    2009-07-27 ~ 2013-11-29
    IIF 31 - Director → ME
  • 19
    CASEVIEW (P.L.) LIMITED
    - now 02889495
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    Dissolved Corporate (24 parents)
    Officer
    2009-11-30 ~ 2013-11-29
    IIF 46 - Director → ME
  • 20
    CHB PROPERTY LIMITED
    11946733
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    Dissolved Corporate (15 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 10 - Director → ME
  • 22
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 13 - Director → ME
  • 23
    CORDIA HEALTHCARE LIMITED
    05922789
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 1 - Director → ME
  • 24
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    Dissolved Corporate (19 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 2 - Director → ME
  • 25
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 37 - Director → ME
  • 26
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 35 - Director → ME
  • 27
    EMBER ASSETS - now
    BRITISH SALT
    - 2000-04-07 00895832 03875121... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-31) ~ 1992-11-25
    IIF 53 - Director → ME
  • 28
    EMBERGRANGE - now
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE)
    - 2000-04-07 00150136
    Active Corporate (28 parents)
    Officer
    (before 1992-08-31) ~ 1992-11-25
    IIF 52 - Director → ME
  • 29
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 17 - Director → ME
  • 30
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 12 - Director → ME
  • 31
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 5 - Director → ME
  • 32
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 6 - Director → ME
  • 33
    MORRISTON SPECSAVERS LIMITED
    - now 04899319
    MORRISTON VISIONPLUS LIMITED - 2003-10-27
    Active Corporate (9 parents)
    Officer
    2003-11-10 ~ 2008-03-31
    IIF 61 - Director → ME
  • 34
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Dissolved Corporate (20 parents)
    Officer
    1997-06-30 ~ 2000-01-11
    IIF 36 - Director → ME
  • 35
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Dissolved Corporate (9 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 36
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 38 - Director → ME
  • 37
    R.I.M. CONSULTING LIMITED
    03890925
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 38
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 11 - Director → ME
  • 39
    STAVELEY CONSULTANTS LIMITED - now
    COLSTON LIMITED
    - 2005-01-21 00049515
    COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13
    Liquidation Corporate (16 parents)
    Officer
    1997-03-04 ~ 2000-01-11
    IIF 25 - Director → ME
  • 40
    SWANSEA SPECSAVERS LIMITED
    - now 02662503
    SWANSEA VISIONPLUS LIMITED - 1993-03-26
    LOCKLANK LIMITED - 1992-03-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SWANSEA VISIONPLUS LIMITED
    - now 02794537 02662503
    HEATCOURT LIMITED - 1993-03-31
    Active Corporate (16 parents)
    Officer
    1994-07-05 ~ 2019-02-14
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 32 - Director → ME
  • 43
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 23 - Director → ME
  • 44
    UNICHEM (WAREHOUSING) LIMITED
    01139940
    Dissolved Corporate (18 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 43 - Director → ME
  • 45
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 3 - Director → ME
  • 46
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED
    - 2009-10-12 03946622
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Active Corporate (26 parents)
    Officer
    2007-09-13 ~ 2010-05-19
    IIF 47 - Director → ME
  • 47
    WEST AUCK NO. 1 LIMITED
    00540172 00175580... (more)
    Active Corporate (18 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 39 - Director → ME
  • 48
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 28 - Director → ME
  • 49
    WEST AUCK NO. 29
    - now 00223619 01713775... (more)
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Dissolved Corporate (16 parents)
    Officer
    2002-03-27 ~ 2003-11-30
    IIF 20 - Director → ME
  • 50
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Active Corporate (15 parents)
    Officer
    2002-03-27 ~ now
    IIF 29 - Director → ME
  • 51
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    Dissolved Corporate (25 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 33 - Director → ME
  • 52
    WEST AUCK NO. 50 LIMITED
    - now 00534770 00947114... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    Dissolved Corporate (25 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 41 - Director → ME
  • 53
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 22 - Director → ME
  • 54
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2004-04-27
    IIF 9 - Director → ME
  • 55
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2003-11-26
    IIF 27 - Director → ME
  • 56
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2002-03-04 ~ 2003-11-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.