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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

Mr Stephen Kimbell

    Related profiles found in government register
  • Mr Stephen Kimbell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB

      IIF 1

    • Office 8, 17 High Street, Olney, MK46 4EB, England

      IIF 2

    • Pear Tree House, Pevers Lane, Weston Underwood, Olney, MK46 5JT, England

      IIF 3

    • Peartree House, Pevers Lane, Weston Underwood, MK46 5JT, England

      IIF 4
  • Kimbell, Stephen
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pear Tree House, Pevers Lane, Weston Underwood, Olney, MK46 5JT, England

      IIF 5
  • Kimbell, Stephen Esmond
    British born in January 1953

    Registered addresses and corresponding companies
  • Kimbell, Stephen Esmond
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree House, Pevers Lane Weston Underwood, Olney, , MK46 5JT,

      IIF 22

    • Pear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT

      IIF 23
  • Kimbell, Stephen Esmond
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbrook House, Wreakes Lane, Dronfield, S18 1LY, United Kingdom

      IIF 24

    • Office 8, 17 High Street, Olney, MK46 4EB, England

      IIF 25

    • Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT

      IIF 26 IIF 27 IIF 28

    • Peartree House, Pevers Lane, Weston Underwood, Olney, MK46 5JT, England

      IIF 29

    • Peartree House, Pevers Lane, Weston Underwood, Buckinghamshire, MK46 5JT

      IIF 30
  • Kimbell, Stephen Esmond
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT

      IIF 31
  • Kimbell, Stephen Esmond
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thorne Lancaster Dalker, 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

      IIF 32

    • Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 33

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 34

    • 2, The Old Cock Inn, Silver End, Olney, Buckinghamshire, MK46 4AL, England

      IIF 35

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 36

    • Peartree House, Pevers Lane, Weston Underwood, MK46 5JT, United Kingdom

      IIF 37
  • Kimbell, Stephen Esmond
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kimbell, Stephen Esmond
    British

    Registered addresses and corresponding companies

    • 352 Silbury Court, Silbury Boulevard, Milton Keynes, Bucks, MK9 2HJ

      IIF 53

    • Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT

      IIF 54 IIF 55
  • Kimbell, Stephen Esmond
    British solicitor

    Registered addresses and corresponding companies

    • Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT

      IIF 56
child relation
Offspring entities and appointments 51
  • 1
    3D-OSCOPY LTD
    10577586
    6 Broughton Road, Milton Keynes Village, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-09-12 ~ now
    IIF 29 - Director → ME
  • 2
    ADVENT COMMUNICATIONS LIMITED - now
    GWENFA PROPERTIES LIMITED
    - 2002-01-03 03194985
    SILBURY 146 LIMITED
    - 1996-08-01 03194985 03142714... (more)
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    1996-05-07 ~ 1996-08-01
    IIF 15 - Nominee Director → ME
  • 3
    ARK GEOPHYSICS LTD.
    - now 01971085 10130094... (more)
    SURVEY LIMITED
    - 1986-01-14 01971085
    Newton House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-17) ~ 1992-05-15
    IIF 54 - Secretary → ME
  • 4
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    SNOWSTAR LIMITED
    - 1993-02-11 02775949
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1993-01-15 ~ 1993-02-12
    IIF 56 - Secretary → ME
  • 5
    CHEQUERCARD LIMITED - now
    SILBURY 128 LIMITED
    - 1994-03-14 02863670 03194988... (more)
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1993-10-19 ~ 1994-03-07
    IIF 42 - Director → ME
  • 6
    CHERTSEY PLANT HIRE LIMITED - now
    SILBURY 132 LIMITED
    - 1994-07-22 02922551 03322645... (more)
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    1994-04-25 ~ 1994-05-12
    IIF 49 - Director → ME
  • 7
    CINE CENTRIX LIMITED
    09229499
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-09-24
    IIF 36 - Director → ME
  • 8
    CIRCALIUM LIMITED
    16776108
    Pear Tree House Pevers Lane, Weston Underwood, Olney, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    CONQUEST INNS (PROPERTY) LIMITED
    02947689
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1994-07-12 ~ 1994-07-14
    IIF 41 - Director → ME
  • 10
    CONQUEST INNS (TRADING) LIMITED
    02917743
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    1994-04-11 ~ 1994-04-12
    IIF 48 - Director → ME
  • 11
    CONQUEST INNS LIMITED
    02913379
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (29 parents, 14 offsprings)
    Officer
    1994-03-28 ~ 1994-04-12
    IIF 43 - Director → ME
  • 12
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED
    - 1996-02-13 03142709 03322645... (more)
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-01-02 ~ 1996-02-01
    IIF 8 - Nominee Director → ME
  • 13
    DENFALSOP 26 LIMITED
    - now 06829008 07118010
    WINDCROP LIMITED
    - 2010-02-04 06829008 07118010
    SILBURY 379 LIMITED
    - 2009-06-19 06829008 06574019... (more)
    Greenspire Advisors Limited, Milton Keynes Business Centre Foxhunter Drive Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 30 - Director → ME
  • 14
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2010-12-14 ~ 2023-12-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 1 - Has significant influence or control → OE
  • 15
    FARMERS & MERCANTILE INSURANCE BROKERS LIMITED - now
    FARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED - 2002-10-30
    SILBURY 140 LIMITED
    - 1996-04-11 03142714 05993264... (more)
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-01-02 ~ 1996-04-09
    IIF 17 - Nominee Director → ME
  • 16
    FLIX INNOVATIONS LIMITED
    07002171 07000384
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2015-03-13
    IIF 52 - Director → ME
  • 17
    G-VOLUTION LTD - now
    G-VOLUTION PLC - 2017-03-15
    G-VOLUTION LIMITED
    - 2013-09-20 05638299 05426685
    ZEONARDO LIMITED - 2010-02-04
    BI-FUELS LIMITED - 2008-05-01
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2010-06-17 ~ 2013-08-27
    IIF 32 - Director → ME
  • 18
    GRAVITY EXPLORATION LTD
    07919865
    2 The Old Cock Inn, Silver End, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 19
    GREENSPIRE ADVISORS LIMITED
    - now 06182920 OC328599
    SILBURY 350 LIMITED
    - 2007-05-25 06182920 05993264... (more)
    Peartree House, Pevers Lane, Weston Underwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    GREENSPIRE ADVISORS LLP
    OC328599 06182920
    Mk Business Centre, Foxhunters Drive, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 21
    INTELLIGENT DESIGN AND TECHNOLOGY LIMITED
    - now 02885692
    SILBURY 129 LIMITED
    - 1994-03-08 02885692 05953754... (more)
    57 Saltwood Avenue, Kingsmead, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1994-01-10 ~ 1994-03-08
    IIF 51 - Director → ME
  • 22
    INTERNATIONAL WINE SERVICES LIMITED - now
    SILBURY 135 LIMITED
    - 1994-09-08 02947693 03284483... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-07-12 ~ 1994-08-26
    IIF 21 - Nominee Director → ME
  • 23
    J.R. TAGGER LIMITED
    - now 02372809
    TRANSREED LIMITED
    - 1989-05-24 02372809
    1 Westminster Way, Oxford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-17) ~ 2002-11-11
    IIF 53 - Secretary → ME
  • 24
    KIMBELLS COMMERCIAL SERVICES LIMITED
    - now 05669285
    SILBURY 312 LIMITED
    - 2006-02-27 05669285 06975636... (more)
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-02-20 ~ 2007-04-30
    IIF 50 - Director → ME
  • 25
    KIMBELLS FREETH LLP - now
    KIMBELLS LLP
    - 2011-11-07 OC302006
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2002-04-16 ~ 2007-04-30
    IIF 23 - LLP Designated Member → ME
  • 26
    LDC UNDERWOOD LIMITED
    - now 03654172
    THE LEGAL DOCUMENT CO. LIMITED
    - 2010-05-10 03654172
    OAK BUREAU LIMITED - 1999-09-27
    SILBURY 192 LIMITED - 1999-06-24
    Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 28 - Director → ME
    2004-10-13 ~ 2006-07-21
    IIF 55 - Secretary → ME
  • 27
    MEDISAVERS LIMITED - now
    SILBURY 133 LIMITED
    - 1994-08-08 02922553 03515005... (more)
    Crown Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1994-04-25 ~ 1994-07-28
    IIF 40 - Director → ME
  • 28
    MFK GROUP LIMITED - now
    SILBURY 155 LIMITED
    - 1997-06-04 03284483 03195652... (more)
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-27 ~ 1997-05-16
    IIF 19 - Nominee Director → ME
  • 29
    MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE
    - now 03966643
    PLANITEM LIMITED - 2000-10-27
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (52 parents)
    Officer
    2001-03-19 ~ 2001-11-19
    IIF 45 - Director → ME
  • 30
    MILTON KEYNES BUSINESS VENTURE LIMITED
    01752246
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (73 parents)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    IIF 47 - Director → ME
  • 31
    MK GALLERY - now
    MILTON KEYNES THEATRE AND GALLERY COMPANY
    - 2014-01-08 02422890
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
    PRIORQUEST LIMITED - 1990-02-06
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1996-05-15 ~ 2000-01-11
    IIF 44 - Director → ME
  • 32
    MM (SW) LIMITED - now
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED
    - 1996-05-17 03142712 05993276... (more)
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1996-01-02 ~ 1996-05-10
    IIF 13 - Nominee Director → ME
  • 33
    NEAL PESTFORCE LIMITED
    - now 03269016
    MACQUAYS LIMITED - 1996-11-11
    27-29 Old Market, Wisbech, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    1996-12-04 ~ 1997-03-07
    IIF 31 - Director → ME
  • 34
    NTL BUSINESS (IRELAND) LIMITED - now
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED - 2000-03-14
    SILBURY 154 LIMITED
    - 1997-03-20 03284482 03284480... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-27 ~ 1997-02-18
    IIF 12 - Nominee Director → ME
  • 35
    NTL BUSINESS LIMITED - now
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED
    - 1995-10-04 03076222
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-08-15 ~ 1995-09-30
    IIF 39 - Director → ME
  • 36
    PERSONAL ASSURANCE SERVICES LIMITED
    - now 03194988
    SILBURY 148 LIMITED
    - 1997-01-03 03194988 03142712... (more)
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 7 - Nominee Director → ME
  • 37
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED
    - 1997-01-03 03195037 06182925... (more)
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 10 - Nominee Director → ME
  • 38
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED
    - 1997-01-03 03194991 03647820... (more)
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    IIF 20 - Nominee Director → ME
  • 39
    PIRB CONSULTANCY SERVICES LIMITED - now
    PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED - 2015-02-05
    SILBURY 163 LIMITED
    - 1997-10-15 03322646 03410784... (more)
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-02-21 ~ 1997-05-12
    IIF 18 - Nominee Director → ME
  • 40
    PREVA HOLDINGS LIMITED
    06738832
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2016-12-14
    IIF 34 - Director → ME
  • 41
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-01-16 ~ 2011-08-23
    IIF 38 - Director → ME
  • 42
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED
    - 1997-04-03 03322645 03322646... (more)
    Elliotts Farmhouse, Adstone, Towcester, Northamptonshire
    Active Corporate (4 parents, 44 offsprings)
    Officer
    1997-02-21 ~ 1997-03-24
    IIF 16 - Nominee Director → ME
  • 43
    TACK SALES AND MARKETING TRAINING LIMITED - now
    SILBURY 145 LIMITED
    - 1997-01-20 03195655 03194991... (more)
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-05-08 ~ 1996-06-18
    IIF 6 - Nominee Director → ME
  • 44
    TEESSIDE BUS SERVICES LIMITED - now
    EDEN BUS SERVICES LIMITED - 2002-11-05
    LDT LIMITED - 2001-10-23
    WATFORD BUS LIMITED
    - 1998-04-09 02802267
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    1993-03-22 ~ 1993-03-24
    IIF 46 - Director → ME
  • 45
    THE EUROPEAN ACADEMY OF SALES AND SALES MANAGEMENT LIMITED
    - now 03195652
    SILBURY 152 LIMITED
    - 1997-02-14 03195652 03142709... (more)
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 1997-07-07
    IIF 14 - Nominee Director → ME
  • 46
    THE HANWOOD GROUP LIMITED - now
    SILBURY 153 LIMITED
    - 2002-06-25 03284480 03322646... (more)
    A E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley, England
    Active Corporate (9 parents)
    Officer
    1996-11-27 ~ 1996-12-09
    IIF 11 - Nominee Director → ME
  • 47
    USW LIMITED - now
    THE EXBURY TRADING COMPANY LIMITED
    - 1995-09-26 03078335
    Unit 3 Stainburn Road, Openshaw, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-09-15 ~ 1995-09-19
    IIF 26 - Director → ME
  • 48
    VENTURA PARK LIMITED - now
    SILBURY 157 LIMITED
    - 1997-01-17 03284487 06316439... (more)
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (17 parents)
    Officer
    1996-11-27 ~ 1997-01-08
    IIF 9 - Nominee Director → ME
  • 49
    WESTBROOK EOT LIMITED
    15263247
    Westbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 24 - Director → ME
  • 50
    WESTON WIND LIMITED
    07439306
    Office 8 17 High Street, Olney, England
    Active Corporate (5 parents)
    Officer
    2010-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-15 ~ 2025-01-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WINDCROP LIMITED
    - now 07118010 06829008
    DENFALSOP 26 LIMITED
    - 2010-02-04 07118010 06829008
    Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.