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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Wilkinson

    Related profiles found in government register
  • Mr Stephen William Wilkinson
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Kensington Park, Milford On Sea, Lymington, SO41 0WD, England

      IIF 1

    • 12 Kensington Park, Milford On Sea, Hampshire, SO41 0WD, England

      IIF 2

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 3 IIF 4

    • The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF

      IIF 5
  • Mr Stephen William Wilkinson
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF

      IIF 6
  • Wilkinson, Stephen William
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 7
  • Wilkinson, Stephen William
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 68, Keyhaven Road, Milford On Sea, Lymington, Hampshire, SO41 0TG, England

      IIF 8

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 9 IIF 10
  • Wilkinson, Stephen William
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands Trading Estate, Moorlands Trading Estate, Saltash, PL12 6LX, England

      IIF 11
  • Wilkinson, Stephen William
    British retailer born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF

      IIF 12
  • Wilkinson, Stephen William
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 68, Keyhaven Road, Milford On Sea, Lymington, Hampshire, SO41 0TG, England

      IIF 13
  • Wilkinson, Stephen William
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 14 IIF 15 IIF 16

    • Martin Mc Coll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 18

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 19 IIF 20 IIF 21
  • Wilkinson, Stephen William
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P & H House, Davigdor Road, Hove, East Sussex, BN3 1RE

      IIF 22
  • Wilkinson, Stephen William
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    ADALTA PROPERTIES LLP
    - now OC373163 07980352
    WILKINSON PROPERTIES LLP
    - 2012-03-16 OC373163 07980352
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,053 GBP2018-03-31
    Officer
    2012-03-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADALTA PROPERTIES UK LIMITED
    - now 07980352 OC373163
    WILKINSON PROPERTIES UK LIMITED
    - 2012-03-20 07980352 OC373163
    21 Church Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    W & S RETAIL LIMITED
    12258686 07847433
    15 Peterscroft Avenue, Ashurst, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,319 GBP2024-10-31
    Officer
    2019-10-12 ~ now
    IIF 7 - Director → ME
  • 4
    W AND S RETAIL (UPTON) LTD
    13288526
    21 Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    W AND S RETAIL (WEST BAY) LTD
    13288560
    21 Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 25 - Director → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 28 - Director → ME
  • 3
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 27 - Director → ME
  • 4
    BRACKLANDS LIMITED
    00428672
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 38 - Director → ME
  • 5
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 32 - Director → ME
  • 6
    DENOVO RETAIL LIMITED
    10799272
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,673,544 GBP2024-09-30
    Officer
    2017-06-02 ~ 2019-12-02
    IIF 12 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-07-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-08-16 ~ 2019-12-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 23 - Director → ME
  • 8
    FARTHINGMIST LIMITED
    03049851
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 47 - Director → ME
  • 9
    FORBUOYS LIMITED
    - now 00838982 03236162, 00298945
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 39 - Director → ME
  • 10
    FORBUOYS SERVICES LIMITED
    - now 03236162 00838982, 00298945
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 46 - Director → ME
  • 11
    HARGREAVES VENDING LIMITED
    01322308
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 34 - Director → ME
  • 12
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 33 - Director → ME
  • 13
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-10-27
    IIF 15 - Director → ME
  • 14
    LAVELLS LIMITED
    00280001
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 40 - Director → ME
  • 15
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 26 - Director → ME
  • 16
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 49 - Director → ME
  • 17
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04 SC013840
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 41 - Director → ME
  • 18
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 44 - Director → ME
  • 19
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982, 03236162
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 21 - Director → ME
  • 20
    MARTIN MCCOLL RETAIL LIMITED - now
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17 08783477, 08783477
    MARTIN MCCOLL RETAIL GROUP LIMITED
    - 2013-07-30 05429759
    TM RETAIL GROUP LIMITED
    - 2006-06-20 05429759
    BROOMCO (3809) LIMITED
    - 2005-08-25 05429759 04413851, 04240493, 04349739... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2011-10-27
    IIF 14 - Director → ME
  • 21
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05 00438005
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 31 - Director → ME
  • 22
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 45 - Director → ME
  • 23
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 43 - Director → ME
  • 24
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 48 - Director → ME
  • 25
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 20 - Director → ME
  • 26
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED
    - 2007-10-30 02585988
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16 02358332, 02872259, 02585973... (more)
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2011-10-27
    IIF 17 - Director → ME
  • 27
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED
    - 2007-10-30 06129487
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2011-10-27
    IIF 30 - Director → ME
  • 28
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2007-09-12 ~ 2011-10-27
    IIF 29 - Director → ME
  • 29
    THISTLEDOVE LIMITED
    03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 19 - Director → ME
  • 30
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 37 - Director → ME
  • 31
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-17 ~ 2011-10-28
    IIF 18 - Director → ME
  • 32
    MAYFAIR GROUP LIMITED - 2001-11-09 00157122
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 36 - Director → ME
  • 33
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 35 - Director → ME
  • 34
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 24 - Director → ME
  • 35
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05 01953639, 02670020, 02133823... (more)
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 16 - Director → ME
  • 36
    TRENTS LEISURE LIMITED
    00882956
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2011-10-27
    IIF 42 - Director → ME
  • 37
    W & S RETAIL LIMITED
    12258686 07847433
    15 Peterscroft Avenue, Ashurst, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,319 GBP2024-10-31
    Person with significant control
    2019-10-12 ~ 2020-07-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WESSEX RETAIL LIMITED
    12205715
    Moorlands Trading Estate, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,000 GBP2024-09-30
    Officer
    2019-10-16 ~ 2020-10-09
    IIF 11 - Director → ME
  • 39
    WS RETAIL LTD
    07847433 12258686
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2017-10-10
    IIF 22 - Director → ME

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