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

Mcnally, Stephen William

    Related profiles found in government register
  • Mcnally, Stephen William
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 1
  • Mcnally, Stephen William
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LU

      IIF 2
  • Mcnally, Stephen William
    British finance born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 3
  • Mcnally, Stephen William
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 4

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 5 IIF 6
  • Mcnally, Stephen William
    British md born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 7 IIF 8
  • Mr Stephen William Mcnally
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, OX3 7TP

      IIF 9
  • Mcnally, Stephen
    British md born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 10
  • Mcnally, Stephen William

    Registered addresses and corresponding companies

    • 56, Staunton Raod, London, OX3 7TP, United Kingdom

      IIF 11

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 12
  • Mcnally, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Officer
    2014-09-05 ~ now
    IIF 1 - director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 37 - secretary → ME
  • 8
    56 Staunton Road, Headington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 14 - secretary → ME
  • 13
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 18 - secretary → ME
  • 15
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - secretary → ME
  • 17
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 35 - secretary → ME
  • 18
    56 Staunton Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-23 ~ now
    IIF 11 - secretary → ME
Ceased 20
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 42 - secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-05-15
    IIF 5 - director → ME
    2015-12-18 ~ 2017-10-17
    IIF 20 - secretary → ME
  • 3
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-12-31
    IIF 4 - director → ME
    2014-10-02 ~ 2017-10-17
    IIF 13 - secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 10 - director → ME
  • 5
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 23 - secretary → ME
  • 6
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 27 - secretary → ME
  • 7
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 38 - secretary → ME
  • 8
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 19 - secretary → ME
  • 9
    56 Staunton Road, Headington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-12 ~ 2012-08-16
    IIF 3 - director → ME
    2007-10-12 ~ 2012-08-16
    IIF 12 - secretary → ME
  • 10
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 8 - director → ME
    2015-12-04 ~ 2017-10-17
    IIF 36 - secretary → ME
  • 11
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 30 - secretary → ME
  • 12
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 7 - director → ME
    2015-12-04 ~ 2017-10-17
    IIF 41 - secretary → ME
  • 13
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 26 - secretary → ME
  • 14
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-06-30
    IIF 2 - director → ME
  • 15
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 28 - secretary → ME
  • 16
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-11-30
    IIF 6 - director → ME
    2014-08-22 ~ 2017-10-17
    IIF 32 - secretary → ME
  • 17
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 43 - secretary → ME
  • 18
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 22 - secretary → ME
  • 19
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 16 - secretary → ME
  • 20
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 44 - secretary → ME

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