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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

Ross, Stephen John

    Related profiles found in government register
  • Ross, Stephen John

    Registered addresses and corresponding companies

    • Flat 5, Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 1

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 2
  • Ross, Stephen John
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 3
  • Ross, Stphen John
    British company director born in May 1962

    Registered addresses and corresponding companies

    • Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 4
  • Ross, Stephen John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 5 IIF 6

    • 28 Margaret Street, 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom

      IIF 7
  • Ross, Stephen John
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 8

    • Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 9
  • Ross, Stephen John
    British chairman & non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT, United Kingdom

      IIF 10
  • Ross, Stephen John
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP

      IIF 11

    • Lonsdale Hall, High Biggins, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 12 IIF 13
  • Ross, Stephen John
    British consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Hall, High Biggins, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 14
  • Ross, Stephen John
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Hall, High Biggins, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 15 IIF 16 IIF 17

    • 12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham, DL15 8RA

      IIF 19

    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT

      IIF 20

    • Metropolitan House 19-21, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JE

      IIF 21
  • Ross, Stephen John
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP, United Kingdom

      IIF 22 IIF 23
  • Ross, Stephen John
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 24

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 25 IIF 26

    • Hudson House, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 27

    • 28 Margaret Street, 2nd Floor, Marylebone, London, United Kingdom, W1W 8RZ, United Kingdom

      IIF 28

    • Red Lion Buildings, 12 Cock Lane, London, EC1A 9BU, United Kingdom

      IIF 29

    • 28 Margaret Street, 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom

      IIF 30
  • Ross, Stephen John
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 31
  • Mr Stephen John Ross
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 32
  • Mr Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 33

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 34

    • Hudson House, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 35

    • Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom

      IIF 36
  • Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Hudson House, Albany Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Flat 5 12 Donaldson Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 28 - Director → ME
  • 4
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 7 - Director → ME
  • 5
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    810,617 GBP2018-05-31
    Officer
    2020-01-04 ~ now
    IIF 30 - Director → ME
  • 6
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 7
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-18 ~ now
    IIF 29 - Director → ME
  • 8
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-04-29 ~ now
    IIF 6 - Director → ME
  • 11
    Woodghyll, Crosthwaite, Kendal, England
    Active Corporate (3 parents)
    Officer
    2018-02-07 ~ now
    IIF 24 - Director → ME
    2018-02-07 ~ now
    IIF 1 - Secretary → ME
  • 12
    LONSDALE PARTNERS LTD - 2006-09-21
    INVENTING BUSINESS LIMITED - 2006-04-12
    Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 13
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (9 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 14
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -31,758 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,822,638 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 26 - Director → ME
    2024-01-15 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    VERTEBRATE GRAPHICS LIMITED - 2017-05-24
    Omega Court, 352 Cemetery Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    98,104 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 5 - Director → ME
Ceased 15
  • 1
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 8 - Director → ME
  • 2
    AGHOCO 1155 LIMITED - 2013-09-11
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    IIF 21 - Director → ME
  • 3
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-09-12
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2007-11-16
    IIF 4 - Director → ME
  • 5
    Level 8 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2013-12-23
    IIF 15 - Director → ME
  • 6
    12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-01
    IIF 19 - Director → ME
  • 7
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2011-09-30
    IIF 14 - Director → ME
  • 8
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 43 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 9 - Director → ME
  • 9
    NEWINCCO 587 LIMITED - 2006-12-18
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2011-03-25
    IIF 18 - Director → ME
  • 10
    PERFECTABILITY LIMITED - 1999-04-22
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2011-03-25
    IIF 13 - Director → ME
  • 11
    NEWINCCO 586 LIMITED - 2007-01-12
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2011-03-25
    IIF 17 - Director → ME
  • 12
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-08 ~ 2006-05-17
    IIF 16 - Director → ME
  • 13
    GENESIS TOPCO LIMITED - 2017-06-01
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-13 ~ 2019-01-21
    IIF 10 - Director → ME
  • 14
    MAGENTA HOLDINGS 1973 LIMITED - 2017-06-02
    MAGENTA HOLDINGS 1973 - 2015-03-11
    MARILYN J STOWE - 2015-03-11
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,818,818 GBP2020-03-31
    Officer
    2017-05-30 ~ 2019-02-28
    IIF 20 - Director → ME
  • 15
    VERTEBRATE GRAPHICS LIMITED - 2017-05-24
    Omega Court, 352 Cemetery Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    98,104 GBP2024-03-31
    Person with significant control
    2019-06-03 ~ 2023-09-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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