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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

Allcock, Stephen James

    Related profiles found in government register
  • Allcock, Stephen James
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 1
  • Allcock, Stephen James
    British barrister born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE, England

      IIF 17
  • Mr Stephen James Allcock
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 22 IIF 23
  • Allcock, Stephen James
    British company director

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 24
  • Allcock, Stephen James

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 25 IIF 26
child relation
Offspring entities and appointments 17
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC
    - 2011-02-07 04309969 07038251
    OFEX PLC
    - 2006-10-23 04309969
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Officer
    2006-01-01 ~ 2010-09-14
    IIF 12 - Director → ME
  • 2
    ASTON NORFOLK LIMITED
    - now 09195274
    GAG396 LIMITED
    - 2014-10-07 09195274 09236895... (more)
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
    02799111
    Lordship Stud Office, London, Road, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 2000-08-14
    IIF 5 - Director → ME
  • 4
    BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
    02876279
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1993-11-30 ~ 1999-12-14
    IIF 6 - Director → ME
  • 5
    BURNBAKE TRUST(THE)
    01893426
    St Mary's House, Netherhampton, Salisbury, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-21) ~ 1996-10-15
    IIF 10 - Director → ME
    (before 1992-05-21) ~ 1996-10-15
    IIF 23 - Secretary → ME
  • 6
    DELTA PURPLE LIMITED - now
    ASTON BOATS LIMITED
    - 2021-01-08 00734806
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-02-28) ~ 2014-10-17
    IIF 8 - Director → ME
  • 7
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    IIF 9 - Director → ME
  • 8
    DUSKSIDE LIMITED
    02045708
    Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1992-10-20
    IIF 15 - Director → ME
  • 9
    EUPHORIUM PUBS LIMITED
    - now 04032419
    EUPHORIUM BAKERY LIMITED
    - 2013-06-25 04032419
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    HEATHCROSS LIMITED
    03468235
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 14 - Director → ME
    1997-11-19 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 11
    HOMEPRIDE LIMITED
    - now 04363263
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Active Corporate (23 parents)
    Officer
    2006-01-19 ~ 2006-08-15
    IIF 16 - Director → ME
    2007-02-27 ~ 2009-12-04
    IIF 11 - Director → ME
  • 12
    JSM PROPERTY MANAGEMENT LTD
    - now 02507724
    BRAMPTON PROPERTY MANAGEMENT LIMITED
    - 1997-07-18 02507724
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    ~ 2001-03-31
    IIF 3 - Director → ME
  • 13
    SHELMEAR LIMITED
    04405867
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Officer
    2002-04-22 ~ now
    IIF 1 - Director → ME
    2002-04-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 14
    SLUGS LIMITED
    - now 04394483
    NAYDEN LIMITED
    - 2002-03-27 04394483
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ dissolved
    IIF 13 - Director → ME
    2002-03-25 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    SWANNINGTON INVESTMENTS LIMITED - now
    ASTON GROUP LIMITED
    - 2024-07-01 02088245 09081870
    TANADE LIMITED
    - 1989-12-21 02088245
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-11) ~ 2015-01-09
    IIF 7 - Director → ME
  • 16
    UNITED CHURCH SCHOOLS TRUST - now
    THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03
    THE CHURCH SCHOOLS COMPANY
    - 2004-06-18 02780748 00018582
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (82 parents)
    Officer
    1993-06-17 ~ 2001-06-07
    IIF 2 - Director → ME
  • 17
    WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED
    02413296
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (25 parents)
    Officer
    1994-02-15 ~ 2001-04-01
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.