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

Halliday, Stephen James

    Related profiles found in government register
  • Halliday, Stephen James
    British banker born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Halliday, Stephen James
    British chief executive born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 15 IIF 16 IIF 17
  • Halliday, Stephen James
    British chief executive officer born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 18

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 19
  • Halliday, Stephen James
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 20

    • Lexis House, 30 Farringdon Street, London, EC4A 4HH, England

      IIF 21

    • St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, OX1 1DS, England

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 22 - director → ME
  • 2
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    IP DATA ANALYTICS LTD - 2013-09-24
    Lexis House, 30 Farringdon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -194,232 GBP2022-06-30
    Officer
    2017-10-10 ~ 2023-03-31
    IIF 21 - director → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-19 ~ 2019-11-18
    IIF 20 - director → ME
  • 3
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 10 - director → ME
  • 4
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 4 - director → ME
  • 5
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 11 - director → ME
  • 6
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 8 - director → ME
  • 7
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 13 - director → ME
  • 8
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2020-03-30
    IIF 17 - director → ME
  • 9
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 3 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 7 - director → ME
  • 11
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 5 - director → ME
  • 12
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 9 - director → ME
  • 13
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2020-03-30
    IIF 15 - director → ME
  • 14
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2020-03-30
    IIF 16 - director → ME
  • 15
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2020-02-25
    IIF 18 - director → ME
  • 16
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 19 - director → ME
  • 17
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2019-06-30
    IIF 6 - director → ME
  • 18
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2019-06-30
    IIF 12 - director → ME
  • 19
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2019-06-30
    IIF 1 - director → ME
  • 20
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2019-06-30
    IIF 2 - director → ME

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