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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 Mcnally

    Related profiles found in government register
  • Mr Stephen William Mcnally
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, OX3 7TP

      IIF 1
  • Mcnally, Stephen William
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 2

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 3
  • Mcnally, Stephen William
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LU

      IIF 4
  • Mcnally, Stephen William
    British finance born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 5
  • Mcnally, Stephen William
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 6

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 7 IIF 8
  • Mcnally, Stephen William
    British md born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 9
  • Mcnally, Stephen
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 10
  • Mcnally, Steve
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 11

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 12 IIF 13 IIF 14
  • Mcnally, Stephen
    British md born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 16
  • Mcnally, Stephen William

    Registered addresses and corresponding companies

    • 56, Staunton Raod, London, OX3 7TP, United Kingdom

      IIF 17

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 18
  • Mcnally, Steve
    British

    Registered addresses and corresponding companies

    • Pci House, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 19
  • Mcnally, Stephen

    Registered addresses and corresponding companies
  • Mcnally, Steve

    Registered addresses and corresponding companies

    • Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB

      IIF 52

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 53 IIF 54 IIF 55

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    56 Staunton Road, Headington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    56 Staunton Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-23 ~ now
    IIF 17 - Secretary → ME
Ceased 33
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 49 - Secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-05-15
    IIF 7 - Director → ME
    2015-12-18 ~ 2017-10-17
    IIF 27 - Secretary → ME
  • 3
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Officer
    2014-09-05 ~ 2025-11-13
    IIF 2 - Director → ME
  • 4
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-12-31
    IIF 6 - Director → ME
    2014-10-02 ~ 2017-10-17
    IIF 20 - Secretary → ME
  • 5
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-10-17
    IIF 56 - Secretary → ME
  • 6
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 16 - Director → ME
  • 7
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 30 - Secretary → ME
  • 8
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 34 - Secretary → ME
  • 9
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 45 - Secretary → ME
  • 10
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 26 - Secretary → ME
  • 11
    56 Staunton Road, Headington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-12 ~ 2012-08-16
    IIF 5 - Director → ME
    2007-10-12 ~ 2012-08-16
    IIF 18 - Secretary → ME
  • 12
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2024-06-28 ~ 2025-11-18
    IIF 10 - Director → ME
  • 13
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2024-06-28 ~ 2025-11-18
    IIF 11 - Director → ME
  • 14
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2015-05-01 ~ 2017-10-17
    IIF 54 - Secretary → ME
  • 15
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 3 - Director → ME
    2015-12-04 ~ 2017-10-17
    IIF 43 - Secretary → ME
  • 16
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 37 - Secretary → ME
  • 17
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-10-17
    IIF 55 - Secretary → ME
  • 18
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 9 - Director → ME
    2015-12-04 ~ 2017-10-17
    IIF 48 - Secretary → ME
  • 19
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 33 - Secretary → ME
  • 20
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,808,080 GBP2024-12-31
    Officer
    2011-06-28 ~ 2012-06-30
    IIF 4 - Director → ME
  • 21
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 15 - Director → ME
  • 22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 14 - Director → ME
  • 23
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 35 - Secretary → ME
  • 24
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 12 - Director → ME
  • 25
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ 2017-10-17
    IIF 19 - Secretary → ME
  • 26
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2017-10-17
    IIF 52 - Secretary → ME
  • 27
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2024-06-26 ~ 2025-11-18
    IIF 13 - Director → ME
  • 28
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-11-30
    IIF 8 - Director → ME
    2014-08-22 ~ 2017-10-17
    IIF 39 - Secretary → ME
  • 29
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 50 - Secretary → ME
  • 30
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-30
    IIF 53 - Secretary → ME
  • 31
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 29 - Secretary → ME
  • 32
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 23 - Secretary → ME
  • 33
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 51 - Secretary → ME

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