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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 Richard Lord

    Related profiles found in government register
  • Mr Stephen Richard Lord
    English born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA

      IIF 1
  • Stephen Richard Lord
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Prolinx Ltd, Unit 81-84 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, SN6 8TY, United Kingdom

      IIF 2
  • Lord, Stephen Richard
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA

      IIF 3
    • Prolinx Ltd, Unit 81-84 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, SN6 8TY, United Kingdom

      IIF 4
  • Lord, Stephen Richard
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA

      IIF 5 IIF 6
  • Lord, Stephen Richard
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lord, Stephen Richard
    British managing director born in July 1948

    Registered addresses and corresponding companies
    • Old Sawmill, Brookside Close Whalley, Clitheroe, Lancashire, BB9 2TX

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    01402285 LIMITED - now
    BEC GROUP LIMITED
    - 2021-06-04 01402285
    Parkville House, Bridge Street, Pinner, Middlesex
    Active Corporate (12 parents)
    Officer
    1994-04-07 ~ 1996-04-22
    IIF 13 - Director → ME
  • 2
    CHELFORD SAP SOLUTIONS LIMITED
    - now 04602284
    CLEVES SOLUTIONS LIMITED
    - 2002-12-18 04602284
    12 Gough Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-16 ~ 2008-04-04
    IIF 8 - Director → ME
  • 3
    CIO CONNECT LIMITED
    - now 06301635
    CIO CONNECT HOLDINGS LIMITED
    - 2008-02-19 06301635
    MUTANDERIS 548 LIMITED
    - 2007-11-16 06301635 05771043... (more)
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Active Corporate (11 parents)
    Officer
    2007-11-13 ~ 2014-09-19
    IIF 7 - Director → ME
  • 4
    DIAGONAL SOLUTIONS LIMITED - now
    MFT COMPUTER SYSTEMS LIMITED
    - 1999-08-31 00643333
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    1993-06-24 ~ 1994-01-01
    IIF 10 - Director → ME
  • 5
    LOCKPACE LIMITED
    - now 01861187
    SEA-CHANGE LIMITED
    - 1995-04-06 01861187
    THOMSON COMPUTERS LIMITED - 1989-09-12
    Barclays House, 41 Park Cross Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1993-06-24 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PBMS LIMITED
    03465808
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    SENSE SOFTWARE LIMITED
    - now 04520307
    GOLD FORM LIMITED - 2002-10-16
    5 Braemore Court, Cockfosters Road, Barnet, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ 2009-10-02
    IIF 12 - Director → ME
  • 8
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-21 ~ 2008-04-04
    IIF 9 - Director → ME
  • 9
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-04-03 ~ 2008-04-04
    IIF 5 - Director → ME
  • 10
    SSI HOLDINGS LIMITED
    03526750
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-04-02 ~ 2008-04-04
    IIF 6 - Director → ME
  • 11
    WINTER TRUSTEES LIMITED
    15440632
    Prolinx Ltd Unit 81-84 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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