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 Ian Mccullagh

    Related profiles found in government register
  • Mr Ian Mccullagh
    Irish born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 1 IIF 2
  • Mccullagh, Ian
    Irish company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 3
  • Mccullagh, Ian
    Irish director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 4
  • Mccullagh, Ian
    Irish managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom

      IIF 5
  • Mccullagh, Ian
    Irish business born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

      IIF 6
  • Mccullagh, Ian
    Irish business executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 7 IIF 8 IIF 9

    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

      IIF 12

    • 3, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 13

    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mccullagh, Ian
    Irish finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hinton Fields, Winchester, Hampshire, SO23 7QB

      IIF 17 IIF 18
  • Mccullagh, Ian
    Irish vice president finance born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccullagh, Ian
    Irish vice president finance emea born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

      IIF 38

    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 39

    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 8 - director → ME
  • 2
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 9 - director → ME
  • 3
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 11 - director → ME
  • 4
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 10 - director → ME
  • 5
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 7 - director → ME
  • 6
    Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 27 - director → ME
  • 9
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - director → ME
  • 10
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 24 - director → ME
  • 11
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 26 - director → ME
  • 12
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 5 - director → ME
  • 13
    Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,499 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 13 - director → ME
  • 2
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 15 - director → ME
  • 3
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 14 - director → ME
  • 4
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2013-08-28
    IIF 17 - director → ME
  • 5
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-26 ~ 2013-08-28
    IIF 18 - director → ME
  • 6
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 16 - director → ME
  • 7
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2017-02-24
    IIF 38 - director → ME
  • 8
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-09-04 ~ 2017-02-24
    IIF 39 - director → ME
  • 9
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2017-02-24
    IIF 32 - director → ME
  • 10
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-30 ~ 2021-06-30
    IIF 37 - director → ME
  • 11
    MOTOROLA SERVICES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-02-24
    IIF 34 - director → ME
  • 12
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2017-02-24
    IIF 6 - director → ME
  • 13
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    MOTOROLA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-08 ~ 2021-06-30
    IIF 40 - director → ME
  • 14
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 30 - director → ME
  • 15
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 28 - director → ME
  • 16
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 35 - director → ME
  • 17
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 21 - director → ME
  • 18
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 23 - director → ME
  • 19
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-10-27
    IIF 12 - director → ME
  • 20
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 25 - director → ME
  • 21
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 36 - director → ME
  • 22
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 33 - director → ME
  • 23
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 22 - director → ME
  • 24
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 31 - director → ME
  • 25
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 20 - director → ME

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