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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

Vaughan, Stephen William

    Related profiles found in government register
  • Vaughan, Stephen William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 1

    • Nuthatch, Tennysons Lane, Haslemere, GU27 3AF, England

      IIF 2
  • Vaughan, Stephen William
    British chief executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wakefield Road, Leeds, West Yorkshire, LS10 1DU

      IIF 3
  • Vaughan, Stephen William
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 4

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 5

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 6

    • Nut Hatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF, England

      IIF 7

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 8
  • Vaughan, Stephen William
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF, England

      IIF 9
  • Vaughan, Stephen William
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 10 IIF 11 IIF 12

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR, England

      IIF 16 IIF 17 IIF 18

    • Wakefield Road, Leeds, West Yorkshire, LS10 1DU

      IIF 21

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England

      IIF 22

    • Lakeside House, 9 The Lakes, Bedford Road, Northampton, Northamptonshire, NN4 7HD, England

      IIF 23

    • Wakefield Road, Leeds, West Yorkshire, LS10 1DU

      IIF 24
  • Vaughan, Stephen William
    British manager born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 25
  • Vaughan, Stephen William
    British non-exceutive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 26
  • Vaughan, Stephen William
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 27
  • Vaughan, Stephen William
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Vaughan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    AFERIAN PLC
    - now 05083390
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2023-04-27
    IIF 5 - Director → ME
  • 2
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 04819193, 03884981
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    IIF 20 - Director → ME
  • 3
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-12-07 ~ 2020-04-05
    IIF 28 - LLP Member → ME
  • 4
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (60 parents, 18 offsprings)
    Officer
    2006-10-04 ~ 2009-10-31
    IIF 3 - Director → ME
  • 5
    COMMUNISIS DATA LIMITED - now
    COMMUNISIS DATA INTELLIGENCE LIMITED - 2018-09-10
    ABSOLUTE INTUISTIC LIMITED
    - 2011-04-07 05142229
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-12-22 ~ 2009-10-31
    IIF 21 - Director → ME
  • 6
    CRICKLEY HILL ARCHAEOLOGICAL TRUST
    01945080
    Rowan House, Barnett Way, Barnwood, Gloucester
    Active Corporate (33 parents)
    Equity (Company account)
    7,593 GBP2024-12-31
    Officer
    2020-03-12 ~ now
    IIF 2 - Director → ME
  • 7
    CUK REALISATIONS LIMITED - now
    COMMUNISIS UK LIMITED
    - 2024-01-29 01006371
    CENTURION PRESS LIMITED - 2005-03-01
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (36 parents, 9 offsprings)
    Officer
    2008-06-30 ~ 2009-10-31
    IIF 24 - Director → ME
  • 8
    DAISY COMPUTER GROUP LIMITED - now
    ICM COMPUTER GROUP LIMITED
    - 2015-12-01 03134540 02404301, 01983540
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2015-07-16
    IIF 16 - Director → ME
  • 9
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - now
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    - 2015-12-01 02762460
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    IIF 17 - Director → ME
  • 10
    DAISY IT CONTINUITY CONSULTING LIMITED - now
    PHOENIX IT CONTINUITY CONSULTING LIMITED
    - 2015-12-01 07106472
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (19 parents)
    Officer
    2014-03-12 ~ 2015-07-16
    IIF 18 - Director → ME
  • 11
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    IIF 22 - Director → ME
  • 12
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED
    - 2016-12-06 03964848
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-13
    IIF 4 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-13
    IIF 33 - Has significant influence or control → OE
  • 13
    HEWLETT-PACKARD CDS LIMITED - now
    SYNSTAR COMPUTER SERVICES (UK) LIMITED
    - 2007-04-26 03032971
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-07-10 ~ 2004-11-03
    IIF 11 - Director → ME
  • 14
    LURGASHALL RECREATION ASSOCIATION
    08104504
    The Hole Brook Hill, Lurgashall, Petworth, England
    Active Corporate (18 parents)
    Equity (Company account)
    122,980 GBP2023-12-31
    Officer
    2012-06-13 ~ 2014-05-01
    IIF 9 - Director → ME
  • 15
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2000-07-01 ~ 2000-12-07
    IIF 25 - Director → ME
  • 16
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-03-06
    IIF 26 - Director → ME
  • 17
    NETNAMES GROUP LIMITED
    - now 07772140
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-07-29
    IIF 27 - Director → ME
  • 18
    NUTHATCH CONSULTING LIMITED
    08310436
    102 High Street, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    267,633 GBP2024-04-05
    Officer
    2012-11-28 ~ 2013-02-18
    IIF 7 - Director → ME
  • 19
    PROGRESSIVE EQUITY RESEARCH LIMITED
    08247753
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,910 GBP2024-03-31
    Officer
    2013-04-19 ~ now
    IIF 1 - Director → ME
  • 20
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-06-13 ~ 2021-04-27
    IIF 6 - Director → ME
  • 21
    SWORD IT SOLUTIONS LIMITED - now
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    2013-07-29 ~ 2014-02-05
    IIF 8 - Director → ME
  • 22
    SYNSTAR BUSINESS CONTINUITY LIMITED
    - now 01849668
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-07-10 ~ 2004-11-03
    IIF 10 - Director → ME
  • 23
    SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    - now 03469331
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-07-10 ~ 2001-10-31
    IIF 13 - Director → ME
  • 24
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-10 ~ 2004-12-03
    IIF 12 - Director → ME
  • 25
    SYNSTAR INTERNATIONAL LIMITED
    - now 03416145
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-10 ~ 2004-12-03
    IIF 15 - Director → ME
  • 26
    SYNSTAR LIMITED - now
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-01-02 ~ 2004-10-07
    IIF 14 - Director → ME
  • 27
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC305416, OC307239, OC302753... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 30 - LLP Member → ME
  • 28
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-03-26 ~ 2019-04-11
    IIF 31 - LLP Member → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 32 - LLP Member → ME
  • 30
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 29 - LLP Member → ME
  • 31
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED
    - 2015-12-01 SC076501
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2015-07-16
    IIF 23 - Director → ME
  • 32
    WN IT MANAGED SERVICES LIMITED - now
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED
    - 2015-12-01 01983540
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    IIF 19 - Director → ME

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