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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

Halliwell, Stephen Paul

child relation
Offspring entities and appointments 65
  • 1
    AMPFIELD MEADOWS MANAGEMENT LIMITED
    15061348
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 43 - Director → ME
  • 2
    AUSTIN HEATH GP LIMITED
    17130776
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 64 - Director → ME
  • 3
    AUSTIN HEATH MANAGEMENT LTD
    - now 11444508
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 50 - Director → ME
  • 4
    BLENDWORTH HILLS MANAGEMENT LIMITED
    15061318
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 65 - Director → ME
  • 5
    BRAMSHOTT GP LIMITED
    14468842
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
  • 6
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2022-01-01 ~ now
    IIF 47 - Director → ME
  • 7
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 2 - Director → ME
  • 8
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 5 - Director → ME
  • 9
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 3 - Director → ME
  • 10
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 4 - Director → ME
  • 11
    DURRANTS GP LIMITED
    14756738
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 54 - Director → ME
  • 12
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 46 - Director → ME
  • 13
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 40 - Director → ME
  • 14
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 41 - Director → ME
  • 15
    ELDERSWELL MANAGEMENT LIMITED
    13902857
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 45 - Director → ME
  • 16
    GIFFORD LEA GP LIMITED
    17130742
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 60 - Director → ME
  • 17
    GIFFORD LEA MANAGEMENT LTD
    11444556
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 53 - Director → ME
  • 18
    GP NOMINEE CO 1 LIMITED
    14389304 14475246... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 58 - Director → ME
  • 19
    GP NOMINEE CO 2 LIMITED
    14475246 14389304... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ now
    IIF 59 - Director → ME
  • 20
    GP NOMINEE CO 3 LIMITED
    14763353 14475246... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 56 - Director → ME
  • 21
    GREAT ALNE PARK MANAGEMENT LIMITED
    - now 08390663
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2022-01-01 ~ now
    IIF 55 - Director → ME
  • 22
    GUILD LIVING LIMITED
    11701607
    258b High Street, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ 2021-10-14
    IIF 27 - Director → ME
  • 23
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 8 - Director → ME
  • 24
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 9 - Director → ME
  • 25
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 59 offsprings)
    Officer
    2019-12-04 ~ 2025-10-09
    IIF 52 - Director → ME
  • 26
    INSPIRED WORKS LIMITED
    15496144
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 48 - Director → ME
  • 27
    IVG MANAGERS LIMITED
    13993826
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 28
    LEDIAN GARDENS MANAGEMENT LIMITED
    13288645
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 51 - Director → ME
  • 29
    LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    11444323
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-06 ~ 2021-12-31
    IIF 29 - Director → ME
  • 30
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (19 parents, 47 offsprings)
    Officer
    2016-08-18 ~ 2021-12-31
    IIF 10 - Director → ME
  • 31
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827 01316463... (more)
    One, Coleman Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-12-31
    IIF 11 - Director → ME
  • 32
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    One, Coleman Street, London, England
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    IIF 14 - Director → ME
  • 33
    LEGAL & GENERAL LATER LIVING LIMITED
    - now 11620118
    SENIOR LIVING URBAN LIMITED
    - 2019-12-23 11620118
    One Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-10-12 ~ 2021-12-31
    IIF 30 - Director → ME
  • 34
    LEGAL & GENERAL SENIOR LIVING LIMITED
    10876140 OC446714
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    IIF 20 - Director → ME
  • 35
    LGGP HOLDINGS LIMITED - now
    ACCELERATED DIGITAL VENTURES LIMITED
    - 2023-02-23 09693953
    One, Coleman Street, London, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    IIF 13 - Director → ME
  • 36
    LGGP INVESTMENTS 1 LIMITED - now
    VENTUREMARKET.ORG LIMITED
    - 2023-02-23 10981543
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-12-07
    IIF 17 - Director → ME
  • 37
    LGGP MANAGEMENT LIMITED - now
    ADV MANAGEMENT LIMITED
    - 2023-02-23 10962628
    One, Coleman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2022-01-10
    IIF 12 - Director → ME
  • 38
    LGGP NOMINEE 2 LIMITED - now
    ADV NOMINEES LIMITED
    - 2023-02-23 10425536
    One, Coleman Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2021-12-07
    IIF 15 - Director → ME
  • 39
    MILLBROOK GP LIMITED
    14385470
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 61 - Director → ME
  • 40
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 49 - Director → ME
  • 41
    MILLFIELD GREEN MANAGEMENT LIMITED
    14337051
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    IIF 63 - Director → ME
  • 42
    OYSTERCATCHER HOLDCO LIMITED
    09278215
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-23 ~ 2016-01-26
    IIF 6 - Director → ME
  • 43
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 57 - Director → ME
  • 44
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 35 - Director → ME
  • 45
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2019-12-04
    IIF 23 - Director → ME
  • 46
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 28 - Director → ME
  • 47
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 39 - Director → ME
  • 48
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 33 - Director → ME
  • 49
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    Dissolved on 2026-01-02
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2018-03-21 ~ 2019-12-04
    IIF 7 - Director → ME
  • 50
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2019-05-31 ~ 2019-12-04
    IIF 22 - Director → ME
  • 51
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 37 - Director → ME
  • 52
    SENIOR LIVING (LIPHOOK) LIMITED
    - now FC020889 OE016974
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (28 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 21 - Director → ME
  • 53
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    Dissolved on 2026-01-02
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 31 - Director → ME
  • 54
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2019-12-04
    IIF 25 - Director → ME
  • 55
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED
    - 2018-09-19 09225326
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 42 - Director → ME
  • 56
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2018-08-23 ~ 2019-12-04
    IIF 19 - Director → ME
  • 57
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-12-04
    IIF 32 - Director → ME
  • 58
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED
    - 2018-09-19 09158606
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 38 - Director → ME
  • 59
    SENIOR LIVING FINANCE 1 LIMITED
    - now 11054956
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED
    - 2017-11-10 11054956
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-11-08 ~ 2021-07-23
    IIF 26 - Director → ME
  • 60
    SENIOR LIVING MEDICI HOLDCO LIMITED
    - now 05936496 11056124
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 36 - Director → ME
  • 61
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 34 - Director → ME
  • 62
    SENIOR LIVING URBAN (BATH) LIMITED
    11620261
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-12 ~ 2019-12-04
    IIF 24 - Director → ME
  • 63
    SENIOR LIVING URBAN (EPSOM) LIMITED
    11848482
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-26 ~ 2019-12-04
    IIF 18 - Director → ME
  • 64
    SENIOR LIVING URBAN (WALTON) LIMITED
    11912218
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ 2019-12-04
    IIF 16 - Director → ME
  • 65
    WIDMORE PARK MANAGEMENT LIMITED
    16130722
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 44 - Director → ME

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