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

Stevens, Michael Joseph

    Related profiles found in government register
  • Stevens, Michael Joseph
    British ceo born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 1 IIF 2

    • University Of South Wales, Treforest, Pontypridd, Mid Glamorgan, CF37 1DL

      IIF 3
  • Stevens, Michael Joseph
    British ceo cassidian limited born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 4
  • Stevens, Michael Joseph
    British chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23-27, Bolton Street, Chorley, Lancashire, PR7 3AA, England

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Stevens, Michael Joseph
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bolton Street, Chorley, PR7 3AA, England

      IIF 10

    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

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

      IIF 13 IIF 14
  • Stevens, Michael Joseph
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Edge Business Park, Longwood Drive, Whitchurch, Cardiff, CF14 7YU, Wales

      IIF 15

    • Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ

      IIF 16 IIF 17

    • Pack Saddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 18

    • Packsaddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 19

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

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

      IIF 22
  • Stevens, Michael Joseph
    British director chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pack Saddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 23
  • Stevens, Michael Joseph
    British group chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parkside School, Stoke Road, Stoke D'abernon, Cobham, KT11 3PX, England

      IIF 24
  • Mr Michael Joseph Stevens
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bolton Street, Chorley, PR7 3AA, England

      IIF 25

    • Pack Saddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 26

    • Packsaddle Farm, Wigan Road, Euxton, Chorley, PR7 6JZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    23-27 Bolton Street, Chorley, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    4500 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 21 - director → ME
  • 3
    23-27 Bolton Street, Chorley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,606 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    GLU PEOPLE LIMITED - 2022-05-16
    23-27 Bolton Street, Chorley, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    25,901 GBP2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 5 - director → ME
  • 5
    The Exchange, Bank Street, Bury, England
    Corporate (3 parents)
    Officer
    2022-10-04 ~ now
    IIF 23 - director → ME
  • 6
    CHAMPIONS ON THE HILL LIMITED - 2020-11-26
    23 Bolton Street, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -14,201 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD. - 2013-08-01
    PLEDGERULE LIMITED - 1992-11-13
    University Of South Wales, Treforest, Pontypridd, Mid Glamorgan
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 3 - director → ME
Ceased 17
  • 1
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    304 GBP2023-07-31
    Officer
    2021-08-19 ~ 2023-02-13
    IIF 12 - director → ME
  • 2
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-07-08 ~ 2016-08-31
    IIF 11 - director → ME
  • 3
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2012-06-06 ~ 2014-09-18
    IIF 1 - director → ME
  • 4
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Corporate (6 parents)
    Current Assets (Company account)
    1,751,196 GBP2023-12-31
    Officer
    2012-07-20 ~ 2016-09-28
    IIF 4 - director → ME
  • 5
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2009-06-26
    IIF 16 - director → ME
  • 6
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2008-11-11 ~ 2009-06-26
    IIF 17 - director → ME
  • 7
    22 Great James Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-04-12
    IIF 13 - director → ME
  • 8
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2012-06-06 ~ 2014-09-18
    IIF 2 - director → ME
  • 9
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,911 GBP2018-03-31
    Officer
    2018-04-04 ~ 2019-04-12
    IIF 9 - director → ME
  • 10
    Cardiff Edge Business Park Longwood Drive, Whitchurch, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    372,465 GBP2024-04-30
    Officer
    2023-07-03 ~ 2024-03-18
    IIF 15 - director → ME
  • 11
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2019-12-02
    IIF 24 - director → ME
  • 12
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2019-04-12
    IIF 14 - director → ME
  • 13
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2019-04-12
    IIF 8 - director → ME
  • 14
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    264 Banbury Road, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Officer
    2016-10-10 ~ 2019-04-12
    IIF 22 - director → ME
  • 15
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-04-06
    IIF 20 - director → ME
  • 16
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Officer
    2017-07-11 ~ 2019-04-12
    IIF 7 - director → ME
  • 17
    264 Banbury Road, Oxford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2019-04-12
    IIF 6 - director → ME

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