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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

Stephenson, John Philip

    Related profiles found in government register
  • Stephenson, John Philip
    British managing director born in April 1945

    Registered addresses and corresponding companies
    • The Old Forge, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ

      IIF 1
    • The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QP

      IIF 2
  • Stephenson, John Philip
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire, CV34 5WP

      IIF 3
    • 25, Mill Street, Warwick, Warwickshire, CV34 4HB, United Kingdom

      IIF 4
  • Stephenson, John Philip
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 25, Mill Street, Warwick, Warwickshire, CV34 4HB, United Kingdom

      IIF 5
  • Mr John Philip Stephenson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire, CV34 5WP

      IIF 6
    • 25, Mill Street, Warwick, CV34 4HB, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    JS PACKAGING LIMITED
    07378429
    Edwards Pearson & White Llp, 8 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    MACFARLANE GROUP UK LIMITED - now
    NATIONAL PACKAGING GROUP LIMITED
    - 2001-12-05 01630389 01355867
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (31 parents, 26 offsprings)
    Officer
    1993-07-24 ~ 1999-08-05
    IIF 1 - Director → ME
  • 3
    NICHE PACKAGING LIMITED
    04552221
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 4
    P T & A LIMITED
    03350463
    Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2012-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TABLE MOUNTAIN MANAGEMENT LIMITED - now
    NATIONAL FLEXIBLE LIMITED
    - 1998-02-09 01007117 03486101
    NORSCOT PACKAGING LIMITED
    - 1993-10-01 01007117
    2 Battlefield View, Birkenshaw, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1993-07-24 ~ 1997-12-31
    IIF 2 - Director → ME

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