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

Lister, Robert Stephen

    Related profiles found in government register
  • Lister, Robert Stephen
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ

      IIF 1
  • Lister, Robert Stephen
    British company directoe born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 2
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 42

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 43 IIF 44

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 45

    • 14, David Mews, London, W1U 6EQ

      IIF 46

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 47

    • Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 48
  • Lister, Robert Stephen
    British retired born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 49

    • 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 50
  • Lister, Robert Stephen
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British group finance director born in September 1956

    Registered addresses and corresponding companies

    • High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 67
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary Way, Salford, Lancashire, M50 1RF

      IIF 68
  • Lister, Robert Stephen
    British

    Registered addresses and corresponding companies
  • Mrs Robert Stephen Lister
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Breary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 73
  • Lister, Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 74

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 7
  • 1
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (102 parents)
    Officer
    2004-10-25 ~ now
    IIF 52 - llp-member → ME
  • 2
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (131 parents)
    Officer
    2004-10-25 ~ now
    IIF 51 - llp-member → ME
  • 3
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,428,270 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 42 - director → ME
  • 4
    MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED - 2018-02-12
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    995,284 GBP2020-10-31
    Officer
    2017-06-28 ~ dissolved
    IIF 48 - director → ME
  • 5
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    528,260 GBP2021-10-31
    Officer
    2015-08-04 ~ dissolved
    IIF 49 - director → ME
  • 6
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-01-29 ~ now
    IIF 53 - llp-member → ME
  • 7
    8 - 9 Minster Yard, York, England
    Corporate (9 parents)
    Officer
    2024-01-01 ~ now
    IIF 50 - director → ME
Ceased 56
  • 1
    PETER BLACK ACCESSORIES LIMITED - 2009-05-22
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-11-05
    IIF 9 - director → ME
    1995-08-14 ~ 1998-10-31
    IIF 65 - director → ME
    ~ 1994-06-07
    IIF 64 - director → ME
  • 2
    PETER BLACK FOOTWEAR LIMITED - 2009-05-22
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-11-05
    IIF 8 - director → ME
    1992-06-01 ~ 1998-10-31
    IIF 60 - director → ME
  • 3
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2016-10-27
    IIF 31 - director → ME
    ~ 1998-10-31
    IIF 61 - director → ME
  • 4
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-02-04 ~ 2018-06-19
    IIF 13 - director → ME
  • 5
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 56 - director → ME
  • 6
    FEISTEL & BENWELL LIMITED - 1992-11-05
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    STOCKJAY LIMITED - 1985-06-03
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2015-06-30 ~ 2019-04-01
    IIF 17 - director → ME
  • 7
    FALCON ROAD DEVELOPMENTS LIMITED - 2017-03-25
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -1,058,841 GBP2023-04-30
    Officer
    2016-05-31 ~ 2018-09-28
    IIF 46 - director → ME
  • 8
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-10-31
    IIF 55 - director → ME
  • 9
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 34 - director → ME
  • 10
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1993-02-11 ~ 1994-07-25
    IIF 67 - director → ME
  • 11
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    PB LOGISTICS LIMITED - 2007-09-26
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    DICEPACK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 25 - director → ME
  • 12
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    IDS GROUP (UK) LIMITED - 2012-05-17
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 30 - director → ME
  • 13
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 15 - director → ME
  • 14
    J5 LIMITED - 2010-10-22
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ 2015-09-24
    IIF 74 - director → ME
  • 15
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 33 - director → ME
  • 16
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 6 - director → ME
  • 17
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 36 - director → ME
  • 18
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-10-31
    IIF 66 - director → ME
  • 19
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 10 - director → ME
  • 20
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 24 - director → ME
  • 21
    888 UK LIMITED - 2016-12-05
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 16 - director → ME
  • 22
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 19 - director → ME
  • 23
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Corporate (1 parent)
    Officer
    2014-11-05 ~ 2019-04-01
    IIF 32 - director → ME
  • 24
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 29 - director → ME
  • 25
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 41 - director → ME
  • 26
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 35 - director → ME
  • 27
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2017-03-07
    IIF 38 - director → ME
  • 28
    LF BEAUTY (UK) LIMITED - 2018-12-03
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-24 ~ 2017-03-07
    IIF 26 - director → ME
  • 29
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 37 - director → ME
  • 30
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1999-08-25 ~ 2016-10-27
    IIF 47 - director → ME
    1992-04-30 ~ 1997-10-31
    IIF 59 - director → ME
  • 31
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2019-04-01
    IIF 20 - director → ME
    ~ 1995-07-04
    IIF 62 - director → ME
  • 32
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 63 - director → ME
    2006-07-21 ~ 2006-09-18
    IIF 71 - secretary → ME
  • 33
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 43 - director → ME
    2006-07-21 ~ 2006-09-18
    IIF 70 - secretary → ME
  • 34
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 4 - director → ME
    2006-07-21 ~ 2006-09-18
    IIF 69 - secretary → ME
  • 35
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2006-09-18
    IIF 72 - secretary → ME
  • 36
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2019-04-01
    IIF 22 - director → ME
  • 37
    WORLD TOTAL LIMITED - 2006-07-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-04-01
    IIF 27 - director → ME
  • 38
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2019-04-01
    IIF 18 - director → ME
  • 39
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2019-04-01
    IIF 14 - director → ME
    ~ 2002-04-15
    IIF 44 - director → ME
  • 40
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 3 - director → ME
  • 41
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    528,260 GBP2021-10-31
    Person with significant control
    2016-07-01 ~ 2021-06-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 23 - director → ME
  • 43
    ITD CORPORATE GIFTS LTD - 2002-10-07
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2012-04-01 ~ 2019-04-01
    IIF 2 - director → ME
  • 44
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 58 - director → ME
  • 45
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 5 - director → ME
  • 46
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-06-23
    IIF 75 - director → ME
  • 47
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 40 - director → ME
  • 48
    FASHION LAB LTD - 2014-07-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2014-06-23
    IIF 45 - director → ME
  • 49
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2001-07-13
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ 2014-08-04
    IIF 21 - director → ME
  • 50
    BROOMCO (3856) LIMITED - 2005-09-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 68 - director → ME
  • 51
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 28 - director → ME
    1995-08-14 ~ 1998-10-31
    IIF 54 - director → ME
    ~ 1992-06-01
    IIF 57 - director → ME
  • 52
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 11 - director → ME
  • 53
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 12 - director → ME
  • 54
    14 David Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,877,714 GBP2023-10-31
    Officer
    2014-04-17 ~ 2015-05-21
    IIF 1 - director → ME
  • 55
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-23 ~ 2014-11-04
    IIF 39 - director → ME
  • 56
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.