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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 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampshire Police And Fire Hq, Leigh Road, Eastleigh, SO50 9SJ, England

      IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

    • icon of address 3, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 13

    • icon of address 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

    • icon of address 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

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

      IIF 38

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PSION NO.7 LIMITED - 1999-12-30
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    PSION NO.9 LIMITED - 2000-04-14
    PSION CONNECT LIMITED - 2000-06-01
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    PSION NO.10 LIMITED - 2000-04-13
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 11
    PSION NO: 6 LIMITED - 1999-07-08
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    IIF 13 - Director → ME
  • 2
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    IIF 15 - Director → ME
  • 3
    BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2001-09-06
    AIRWAVE O2 LIMITED - 2007-04-23
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    IIF 14 - Director → ME
  • 4
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2013-08-28
    IIF 17 - Director → ME
  • 5
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2013-08-28
    IIF 18 - Director → ME
  • 6
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    IIF 16 - Director → ME
  • 7
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2017-02-24
    IIF 38 - Director → ME
  • 8
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-02-24
    IIF 39 - Director → ME
  • 9
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2017-02-24
    IIF 32 - Director → ME
  • 10
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2021-06-30
    IIF 37 - Director → ME
  • 11
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-05-03
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2017-02-24
    IIF 34 - Director → ME
  • 12
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2017-02-24
    IIF 6 - Director → ME
  • 13
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA LIMITED - 2011-04-28
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2021-06-30
    IIF 40 - Director → ME
  • 14
    TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 30 - Director → ME
  • 15
    PCO 145 LIMITED - 1996-06-03
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    icon of address 2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 28 - Director → ME
  • 16
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    PSION DACOM PLC - 2000-06-01
    icon of address 2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 35 - Director → ME
  • 17
    PSION NO. 14 LIMITED - 2001-02-09
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 21 - Director → ME
  • 18
    PCO 135 LIMITED - 1996-06-03
    PSION NO: 1 LIMITED - 1996-07-02
    PSION COMPUTERS PLC - 2001-03-30
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 23 - Director → ME
  • 19
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-27
    IIF 12 - Director → ME
  • 20
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 25 - Director → ME
  • 21
    PSION PROPERTIES LIMITED - 1996-03-05
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 36 - Director → ME
  • 22
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 33 - Director → ME
  • 23
    PSION NO. 12 LIMITED - 2000-05-26
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 22 - Director → ME
  • 24
    PSION NO: 5 LIMITED - 1999-07-08
    icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 31 - Director → ME
  • 25
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-27
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.