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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcnally, Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15
  • Mcnally, Stephen William
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • Mcnally, Steve
    British

    Registered addresses and corresponding companies

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

      IIF 17
  • Mcnally, Stephen William

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • 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 56
child relation
Offspring entities and appointments 49
  • 1
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 48 - Secretary → ME
  • 2
    BOOKING PORTAL LIMITED
    05064444
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    CANELINE EQUITIES LIMITED
    03943958
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ 2017-05-15
    IIF 13 - Director → ME
    2015-12-18 ~ 2017-10-17
    IIF 26 - Secretary → ME
  • 5
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-09-05 ~ 2025-11-13
    IIF 8 - Director → ME
  • 7
    CUNNINGHAMS EPOS GROUP LIMITED - now
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents)
    Officer
    2014-10-02 ~ 2019-12-31
    IIF 12 - Director → ME
    2014-10-02 ~ 2017-10-17
    IIF 19 - Secretary → ME
  • 8
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-10-17
    IIF 55 - Secretary → ME
  • 9
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 1 - Director → ME
  • 10
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (22 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 29 - Secretary → ME
  • 11
    GE.CLEAR LIMITED
    - now 03856561
    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 (20 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    GLADSTONE CORPORATE SERVICES LIMITED
    05958670
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 44 - Secretary → ME
  • 14
    GLADSTONE MRM LIMITED
    - now 01548633
    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 (31 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 25 - Secretary → ME
  • 15
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    GYMNAG LTD
    06397397
    56 Staunton Road, Headington, Oxford
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ 2012-08-16
    IIF 9 - Director → ME
    2007-10-12 ~ 2012-08-16
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2025-11-18
    IIF 2 - Director → ME
  • 18
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ 2025-11-18
    IIF 3 - Director → ME
  • 19
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    INTERCHANGE COMMUNICATIONS LIMITED
    - now 02581005
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-01 ~ 2017-10-17
    IIF 53 - Secretary → ME
  • 21
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 10 - Director → ME
    2015-12-04 ~ 2017-10-17
    IIF 42 - Secretary → ME
  • 22
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 36 - Secretary → ME
  • 24
    JONAS EVENT TECHNOLOGY LIMITED - now
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511... (more)
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents)
    Officer
    2015-05-01 ~ 2017-10-17
    IIF 54 - Secretary → ME
  • 25
    JONAS LIFESTYLE LIMITED - now
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 15 - Director → ME
    2015-12-04 ~ 2017-10-17
    IIF 47 - Secretary → ME
  • 26
    JONAS METALS SOFTWARE LIMITED - now
    METALOGIC LIMITED
    - 2022-10-24 02648289
    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 (24 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 32 - Secretary → ME
  • 27
    JPCS LTD
    - now 02776886
    OFFSHELF 187 LTD. - 1993-03-18
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (17 parents)
    Officer
    2011-06-28 ~ 2012-06-30
    IIF 11 - Director → ME
  • 28
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 7 - Director → ME
  • 30
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 6 - Director → ME
  • 31
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 34 - Secretary → ME
  • 33
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    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 (22 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 34
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203... (more)
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2020-06-17 ~ 2025-11-18
    IIF 4 - Director → ME
  • 35
    PCI 2006 LIMITED
    05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ 2017-10-17
    IIF 17 - Secretary → ME
  • 36
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ 2017-10-17
    IIF 51 - Secretary → ME
  • 37
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2024-06-26 ~ 2025-11-18
    IIF 5 - Director → ME
  • 38
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2016-05-12 ~ 2016-11-30
    IIF 14 - Director → ME
    2014-08-22 ~ 2017-10-17
    IIF 38 - Secretary → ME
  • 40
    SDA SOFTWARE LTD
    - now 03519196
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 49 - Secretary → ME
  • 41
    SHOW DATA SYSTEMS LIMITED - now
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED
    - 2017-02-14 06565756
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    IIF 52 - Secretary → ME
  • 42
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 28 - Secretary → ME
  • 43
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 44
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 45
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 46
    VESTA PAYROLL LTD - now
    GLADSTONE EDUCATION LIMITED
    - 2026-04-10 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 33 - Secretary → ME
  • 47
    WEBCREATIVE UK LIMITED
    03907760
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 22 - Secretary → ME
  • 48
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 50 - Secretary → ME
  • 49
    YAGMAP LTD
    07919260
    56 Staunton Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2021-01-23 ~ now
    IIF 18 - Secretary → ME

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