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 Finlay John Maclennan Ross

    Related profiles found in government register
  • Mr Finlay John Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR

      IIF 1

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 2

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 3 IIF 4 IIF 5
  • Finlay John Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 10
  • Mr Finlay Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 11
  • Ross, Finlay John Maclennan
    British actuary born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR

      IIF 12

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 13 IIF 14

    • Hazel Glen, 24 Water Lane, Cobham, Surrey, KT11 2PB

      IIF 15

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 16 IIF 17 IIF 18
  • Ross, Finlay John Maclennan
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 19
  • Ross, Finlay John Maclennan
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 20

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 21
  • Ross, Finlay Maclennan
    British actuary born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 22
  • Ross, Finlay Maclennan
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 15 - director → ME
Ceased 10
  • 1
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-23 ~ 2021-02-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 7 - Has significant influence or control → OE
  • 2
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-15 ~ 2018-10-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 6 - Has significant influence or control → OE
  • 3
    ATLANTIC STAR LIMITED - 2003-08-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2003-08-18 ~ 2018-10-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 11 - Has significant influence or control → OE
  • 4
    RED TOWN LIMITED - 2006-01-31
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-30 ~ 2018-10-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 9 - Has significant influence or control → OE
  • 5
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-07-18 ~ 2021-02-19
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 2 - Has significant influence or control → OE
  • 6
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-08 ~ 2021-02-19
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 5 - Has significant influence or control → OE
  • 7
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-08-24 ~ 2018-10-31
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 4 - Has significant influence or control → OE
  • 8
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2021-02-19
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 3 - Has significant influence or control → OE
  • 9
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2021-02-19
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-15 ~ 2021-02-19
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 8 - Has significant influence or control → OE

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