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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

Brittan, Steven Jonathan

    Related profiles found in government register
  • Brittan, Steven Jonathan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pencarrow, Leddington, Dymock, Glos, GL18 2EG, United Kingdom

      IIF 1
  • Brittan, Steven Jonathan
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England

      IIF 2
  • Brittan, Steven Jonathan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pencarrow, Leddington, Dymock, Gloucestershire, GL18 2EG, United Kingdom

      IIF 3

    • 1, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Brittan, Steven Jonathan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 6

    • St John's Innovation Centre, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 7

    • Pencarrow, Leddington, Dymock, Gloucestershire, GL18 2EG, United Kingdom

      IIF 8

    • Pencarrow, Pencarrow, Leddington, Dymock, Gloucestershire, GL18 2EG, England

      IIF 9

    • 1, Ramsay Court, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FY, United Kingdom

      IIF 10

    • Dynevor Arms, Dynevor Arms, Llwydcoed, Merthyr Tydfil, CF44 0ND, Wales

      IIF 11

    • Lansdowne Gate, 65 New Road, Solihull, B91 3DL

      IIF 12
  • Mr Steven Jonathan Brittan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 13

    • Pencarrow, Leddington, Dymock, Gloucestershire, GL18 2EG, England

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Brittan, Steve
    Uk company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Leddington, Dymock, Gloucestershire, GL18 2EG, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ENTRADA LTD
    07132086
    Commercial House 2 Abbeymead Avenue, Abbeymead, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    H2BLUE LIMITED
    08457239
    The Coach House Churchend, Bushley, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-04-28
    IIF 11 - Director → ME
  • 3
    IPCO ALPHA LIMITED
    07625350
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2011-11-23
    IIF 3 - Director → ME
  • 4
    NUMERICAL ALGORITHMS GROUP LIMITED (THE)
    01249803
    30 St. Giles, Oxford, Oxfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2016-09-15
    IIF 16 - Director → ME
  • 5
    PINPLUS AUTHENTICATION LIMITED
    08427085
    Pencarrow Pencarrow, Leddington, Dymock, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 6
    PINPLUS LTD
    07247058 07341081
    V-auth Limited, St John's Innovation Centre, St John's Innovation Centre, Cowley Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ 2012-09-12
    IIF 10 - Director → ME
    2013-03-14 ~ 2013-09-13
    IIF 2 - Director → ME
    2012-09-13 ~ 2013-03-13
    IIF 4 - Director → ME
    2014-01-20 ~ 2018-07-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    QUATERNION TECHNOLOGY LTD.
    07857806
    Cranog Drove Road, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 8
    TECHORIZONS LTD
    12078031
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    V-AUTH LIMITED
    08429896
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2013-03-05 ~ 2018-09-25
    IIF 6 - Director → ME
  • 10
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-11-30
    IIF 12 - Director → ME

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