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

Bennett, Stephen William

    Related profiles found in government register
  • Bennett, Stephen William
    English chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ

      IIF 1
  • Bennett, Stephen William
    English chief executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ

      IIF 2
  • Bennett, Stephen William
    English company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ

      IIF 3
  • Bennett, Stephen William
    English director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ

      IIF 4

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ, United Kingdom

      IIF 5 IIF 6

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 7

    • 8100 Alec Issigonis Way, Alec Issigonis Way, Oxford, OX4 2HU, England

      IIF 8
  • Bennett, Stephen William
    English management consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ

      IIF 9
  • Bennett, Stephen William
    English none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 10
  • Mr Stephen William Bennett
    English born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Ravensdale Road, Ascot, SL5 9HJ, United Kingdom

      IIF 11
  • Bennett, Stephen William

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    The Chalet, Ravensdale Road, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 6 - director → ME
  • 3
    OLICO BUSINESS SYSTEMS LIMITED CERT TO HALPERN & WOOLF - 1990-03-23
    PRIMEMART LIMITED - 1983-03-23
    New Garden House, 78 Hatton Garden, London
    Dissolved corporate (6 parents)
    Officer
    1993-07-05 ~ dissolved
    IIF 2 - director → ME
Ceased 8
  • 1
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-10 ~ 2016-07-29
    IIF 8 - director → ME
  • 2
    6 The Lawrence Centre, Oaklands Park, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    503,676 GBP2024-03-31
    Officer
    1994-02-24 ~ 1999-09-27
    IIF 9 - director → ME
  • 3
    AZIMUTH MEDICAL LIMITED - 2012-01-23
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2023-09-30
    Officer
    2012-05-21 ~ 2021-07-13
    IIF 10 - director → ME
  • 4
    CYBERSKILLS LIMITED - 2003-02-17
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -816 GBP2024-03-31
    Officer
    2006-04-01 ~ 2014-04-22
    IIF 1 - director → ME
    2003-04-01 ~ 2005-05-06
    IIF 4 - director → ME
  • 5
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2014-04-03 ~ 2021-07-13
    IIF 7 - director → ME
  • 6
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,547,775 GBP2023-09-30
    Officer
    2012-06-07 ~ 2021-07-13
    IIF 13 - secretary → ME
  • 7
    PML GREENTECH LIMITED - 2007-10-12
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-06-24 ~ 2008-09-25
    IIF 3 - director → ME
  • 8
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-02 ~ 2021-07-13
    IIF 12 - secretary → ME

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