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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 Farrell

    Related profiles found in government register
  • Mr Stephen Farrell
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10 Britannia Drive, Rudheath, Northwich, Cheshire, CW9 7XW, England

      IIF 1 IIF 2
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 3
  • Farrell, Stephen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 4
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 5
  • Farrell, Stephen
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 6
  • Farrell, Stephen
    British insurance broker born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10 Britannia Drive, Rudheath, Northwich, Cheshire, CW9 7XW

      IIF 7 IIF 8
  • Farrell, Stephen
    British insurance broker

    Registered addresses and corresponding companies
    • 10 Britannia Drive, Rudheath, Northwich, Cheshire, CW9 7XW

      IIF 9
  • Farrell, Stephen
    Canadian chief financial officer born in September 1953

    Resident in Canada

    Registered addresses and corresponding companies
    • 233, Armstrong Avenue, Georgetown, Ontario, L7G 4X5, Canada

      IIF 10
  • Farrell, Stephen
    Canadian none born in September 1953

    Resident in Canada

    Registered addresses and corresponding companies
    • 233, Armstrong Ave, Georgetown, Ontario, L7G 4X5, Canada

      IIF 11
  • Farrell, Stephen

    Registered addresses and corresponding companies
    • 233, Armstrong Ave, Georgetown, Ontario, L7G 4X5, Canada

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BARCLAY,BROWN & CO.LIMITED
    00699697
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    ~ 2008-01-18
    IIF 7 - Director → ME
    2007-02-01 ~ 2008-01-18
    IIF 9 - Secretary → ME
  • 2
    BRITANNIA CONSULTANTS SERVICES LTD
    07190673
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2022-07-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    BRITANNIA FINANCE LIMITED
    08092884
    10 Britannia Drive, Rudheath, Northwich, England
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    BRITANNIA INVESTMENT PROPERTIES LIMITED
    12886709
    10 Britannia Drive, Rudheath, Northwich, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    CBG INSURANCE BROKERS LIMITED
    - now 04192327
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-22 ~ 2009-12-18
    IIF 8 - Director → ME
  • 6
    MOLD MASTERS (UK) LIMITED
    01912861
    Mold Masters (uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-04-04
    IIF 11 - Director → ME
    2010-09-02 ~ 2013-04-04
    IIF 12 - Secretary → ME
  • 7
    P.M.S. SYSTEMS LIMITED
    02228201
    Netherwood Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (11 parents)
    Officer
    2010-09-02 ~ 2013-07-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.