logo
explain how to read the page

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

Stevens, John, Lord

    Related profiles found in government register
  • Stevens, John, Lord
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 1 IIF 2
  • Stevens, John, Lord
    British chairman born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 3
  • Stevens, John, Lord
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 4
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 5 IIF 6
  • Stevens, John, Lord
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 7
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 8
  • Stevens, John, Lord
    British director travelex self employe born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 9
  • Stevens, John, Lord
    British retired commissioner police born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 10
  • Stevens, John, Lord
    British retired police officer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 11
  • Stevens, John, Lord
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 12
  • Stevens, John, Lord
    British chairman born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • Anson House The Flemming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

      IIF 13
    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 14
  • Stevens, John, Lord
    British company director born in October 1942

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 15
  • Stevens, John, Lord
    British police officer born in October 1942

    Registered addresses and corresponding companies
    • 10, Broadway, London, SW1H 0BG

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
    THE PROTECTOR GROUP LIMITED
    - 2024-09-05 03448690 04452884
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-05-02 ~ 2022-11-16
    IIF 12 - Director → ME
  • 2
    DURHAM CRICKET C.I.C. - now
    DURHAM CRICKET LIMITED
    - 2017-08-22 05238857
    DURHAM COUNTY CRICKET CLUB HOLDINGS LIMITED
    - 2016-09-21 05238857 02597613... (more)
    Emirates Riverside, Riverside, Chester Le Street, County Durham, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2016-10-14
    IIF 10 - Director → ME
  • 3
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2010-12-31
    IIF 15 - Director → ME
  • 4
    HIGH FLYERS AVIATION LIMITED
    - now 04009112
    CRUTECO FOUR LIMITED
    - 2000-10-13 04009112
    246 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    INVICTA CAPITAL LIMITED
    - now 04167587
    INVICTA SECURITIES LIMITED - 2001-05-30
    99 Kenton Road, Harrow, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2007-08-31
    IIF 3 - Director → ME
  • 6
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC
    - 2007-11-14 04812200
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2010-03-08
    IIF 9 - Director → ME
  • 7
    LGC SCIENCE GROUP LIMITED
    - now 07110945
    TEDDINGTON 1 LIMITED
    - 2010-06-23 07110945 07115745... (more)
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-03-08
    IIF 8 - Director → ME
  • 8
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    IIF 5 - Director → ME
  • 9
    MERCER STREET MARKETING AND CONSULTING LIMITED
    - now 04393256
    STORMLANE LIMITED - 2002-05-01
    Anson House The Flemming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2017-12-31
    IIF 13 - Director → ME
  • 10
    MERCER STREET SECURITY SYSTEMS LIMITED
    05742698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-29 during the appointment or period of control
    Dissolved on 2025-04-24 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 11
    SAFE PARTNERSHIP LIMITED
    - now 02182441 04102324
    THE MCCARTHY FOUNDATION
    - 2000-08-18 02182441
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-09-14
    IIF 11 - Director → ME
  • 12
    THE ASSOCIATION OF CHIEF POLICE OFFICERS OF THE UNITED KINGDOM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-02
    Dissolved on 2018-12-18
    THE ASSOCIATION OF CHIEF POLICE OFFICERS OF ENGLAND, WALES AND NORTHERN IRELAND
    - 2013-06-12 03344583
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (68 parents)
    Officer
    2000-03-22 ~ 2001-02-28
    IIF 16 - Director → ME
  • 13
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    1997-04-24 ~ 1999-11-02
    IIF 1 - Director → ME
  • 14
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2005-02-01 ~ 2007-02-28
    IIF 6 - Director → ME
  • 15
    TRAVELEX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2005-02-01 ~ 2005-11-07
    IIF 7 - Director → ME
  • 16
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-05-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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