logo
explain how to read the page

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

Tyson, Stephen John

    Related profiles found in government register
  • Tyson, Stephen John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 1
  • Tyson, Stephen John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 101 Victoria Street, Bristol, BS1 6PU, United Kingdom

      IIF 2
  • Tyson, Stephen John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY

      IIF 3
  • Tyson, Stephen John
    British director axa slim born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY

      IIF 4
  • Tyson, Stephen John
    British investment manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY

      IIF 5
  • Tyson, Stephen John
    British director/adviser born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

      IIF 6
  • Tyson, Stephen John
    British trustee and investment adviser born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 201, Bishopsgate, London, EC2M 3NS, United Kingdom

      IIF 7
  • Tyson, Stephen John
    British investment manager

    Registered addresses and corresponding companies
    • icon of address Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY

      IIF 8
  • Mr Stephen John Tyson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 9
    • icon of address Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH

      IIF 10
  • Tyson, Stephen John

    Registered addresses and corresponding companies
    • icon of address Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    MANULIFE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED - 2002-09-02
    ELDERCREST LIMITED - 1988-09-28
    MFC GLOBAL FUND MANAGEMENT (EUROPE) LIMITED - 2011-01-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    547 GBP2024-09-30
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    SOLAR PENSIONS LIMITED - 1981-10-29
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-03-10
    IIF 4 - Director → ME
  • 2
    icon of address 5th Floor 101 Victoria Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2021-03-07
    IIF 2 - Director → ME
  • 3
    MANULIFE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED - 2002-09-02
    ELDERCREST LIMITED - 1988-09-28
    MFC GLOBAL FUND MANAGEMENT (EUROPE) LIMITED - 2011-01-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2004-09-17
    IIF 8 - Secretary → ME
  • 4
    MANULIFE INTERNATIONAL FUND MANAGEMENT LIMITED - 2002-08-29
    MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED - 2019-05-03
    MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2010-12-16
    TRENDHANDY TRADING LIMITED - 1993-09-17
    icon of address 1 London Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2013-12-31
    IIF 3 - Director → ME
    icon of calendar 2004-08-16 ~ 2004-09-17
    IIF 11 - Secretary → ME
  • 5
    icon of address 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2020-12-01
    IIF 7 - Director → ME
  • 6
    icon of address Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-04-05
    Officer
    icon of calendar 2018-12-14 ~ 2023-03-22
    IIF 6 - Director → ME
  • 7
    icon of address C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    547 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.