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

Mccann, James

    Related profiles found in government register
  • Mccann, James
    British chartered management accountan born in July 1962

    Registered addresses and corresponding companies
  • Mccann, James
    British director

    Registered addresses and corresponding companies
  • Mccann, James
    British chartered management accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Imperial Road, Windsor, SL4 3RU, United Kingdom

      IIF 24
  • Mccann, James
    British chief financial officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE

      IIF 25 IIF 26 IIF 27

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE, England

      IIF 28

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom

      IIF 29
  • Mccann, James
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mccann, James

    Registered addresses and corresponding companies

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE

      IIF 36 IIF 37 IIF 38

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE, England

      IIF 39

    • Building 329, Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom

      IIF 40
  • Mr James Mccann
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Imperial Road, Windsor, SL4 3RU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    65a Imperial Road, Windsor, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,115 GBP2024-03-31
    Officer
    2016-02-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-01 ~ 2005-10-18
    IIF 16 - director → ME
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2000-04-26 ~ 2003-10-06
    IIF 12 - director → ME
  • 3
    ATLAS INTERACTIVE LTD - 2017-09-08
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Officer
    2007-11-28 ~ 2013-04-24
    IIF 32 - director → ME
    2007-11-28 ~ 2013-04-24
    IIF 20 - secretary → ME
  • 4
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 2 - director → ME
  • 5
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 4 - director → ME
  • 6
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 13 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 15 - director → ME
  • 8
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 6 - director → ME
  • 9
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Officer
    2007-11-23 ~ 2013-04-24
    IIF 35 - director → ME
    2007-11-23 ~ 2013-04-24
    IIF 21 - secretary → ME
  • 10
    ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Officer
    2007-11-23 ~ 2013-04-24
    IIF 33 - director → ME
    2007-11-23 ~ 2013-04-24
    IIF 22 - secretary → ME
  • 11
    ATLAS ENERGY INVESTMENT LIMITED - 2018-11-16
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    Officer
    2007-11-23 ~ 2013-04-24
    IIF 34 - director → ME
    2007-11-23 ~ 2013-04-24
    IIF 19 - secretary → ME
  • 12
    ATLAS ENERGY EBT TRUSTEE LIMITED - 2018-11-16
    DMWS 973 LIMITED - 2012-06-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-06-14 ~ 2013-04-24
    IIF 30 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 1 - director → ME
  • 14
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 9 - director → ME
  • 15
    M D EVENTS LIMITED - 2020-01-23
    Building 329 Doncastle Road, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -534,589 GBP2023-03-31
    Officer
    2017-02-01 ~ 2019-06-28
    IIF 27 - director → ME
    2017-02-01 ~ 2019-06-28
    IIF 38 - secretary → ME
  • 16
    Building 329 Doncastle Road, Bracknell, Berkshire
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,670,091 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-02-01 ~ 2019-06-28
    IIF 25 - director → ME
    2017-02-01 ~ 2019-06-28
    IIF 36 - secretary → ME
  • 17
    Building 329 Doncastle Road, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    412,673 GBP2023-03-31
    Officer
    2017-02-01 ~ 2019-06-28
    IIF 26 - director → ME
    2017-02-01 ~ 2019-06-28
    IIF 37 - secretary → ME
  • 18
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 11 - director → ME
  • 19
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 5 - director → ME
  • 20
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 10 - director → ME
  • 21
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 8 - director → ME
  • 22
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2003-08-28 ~ 2007-07-01
    IIF 3 - director → ME
  • 23
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 17 - director → ME
  • 24
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-06-28
    IIF 28 - director → ME
    2017-02-01 ~ 2019-06-28
    IIF 39 - secretary → ME
  • 25
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2013-04-24
    IIF 31 - director → ME
    2007-11-28 ~ 2013-04-24
    IIF 23 - secretary → ME
  • 26
    MDE RECRUITMENT LIMITED - 2021-06-18
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-06-28
    IIF 29 - director → ME
    2017-02-01 ~ 2019-06-28
    IIF 40 - secretary → ME
  • 27
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 14 - director → ME
  • 28
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-26 ~ 2007-07-01
    IIF 18 - director → ME
  • 29
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2003-06-30 ~ 2007-07-01
    IIF 7 - director → ME

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