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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, Finlay John Maclennan

    Related profiles found in government register
  • Ross, Finlay John Maclennan
    British actuary born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR

      IIF 1

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 2 IIF 3

    • Hazel Glen, 24 Water Lane, Cobham, Surrey, KT11 2PB

      IIF 4

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 5 IIF 6 IIF 7
  • Ross, Finlay John Maclennan
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 8
  • Ross, Finlay John Maclennan
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 9

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 10
  • Ross, Finlay Maclennan
    British actuary born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 11
  • Ross, Finlay Maclennan
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 12
  • Mr Finlay John Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlay John Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 22
  • Mr Finlay Maclennan Ross
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 10
  • 1
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2021-02-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 19 - Has significant influence or control → OE
  • 2
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ 2018-10-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 18 - Has significant influence or control → OE
  • 3
    ATLANTIC STAR LIMITED - 2003-08-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ 2018-10-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 23 - Has significant influence or control → OE
  • 4
    RED TOWN LIMITED - 2006-01-31
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2018-10-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 21 - Has significant influence or control → OE
  • 5
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-07-18 ~ 2021-02-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 14 - Has significant influence or control → OE
  • 6
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-08 ~ 2021-02-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 17 - Has significant influence or control → OE
  • 7
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-08-24 ~ 2018-10-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 16 - Has significant influence or control → OE
  • 8
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2021-02-19
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 15 - Has significant influence or control → OE
  • 9
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-31 ~ 2021-02-19
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-15 ~ 2021-02-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 20 - Has significant influence or control → OE

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