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

Mccullen, Robert Jeffrey

    Related profiles found in government register
  • Mccullen, Robert Jeffrey
    American ceo born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England

      IIF 1

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 2

    • Westminster Tower, 3rd Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom

      IIF 3
  • Mccullen, Robert Jeffrey
    American chief executive officer born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1816, N Burling Street, Chicago, Illinois, 60614, United States

      IIF 4

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England

      IIF 5
  • Mccullen, Robert Jeffrey
    American cybersecurity business executive born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 6
  • Mccullen, Robert Jeffrey
    American director born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7

    • St Mawes, 27, Grove Road, Lee-on-the-solent, Hampshire, PO13 9JA

      IIF 8

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 9

    • Suite 1, 7th Floor, 50, Broadway, London, SW1H 0BL, England

      IIF 10 IIF 11
  • Mccullen, Robert Jeffrey
    American executive born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 405, West Superior Street, 7th Floor, Chicago, Illinois, 60654, United States

      IIF 12
  • Mr Robert Jeffrey Mccullen
    American born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 405, West Superior Street, 7th Floor, Chicago, Illinois, 60654, United States

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 3 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 6 - director → ME
  • 3
    THINKING STONE LTD - 2009-03-13
    8 Lincoln's Inn Fields, London, England
    Corporate (1 parent)
    Officer
    2010-06-18 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    MARSHAL LIMITED - 2009-09-11
    MARSHAL UK LIMITED - 2005-12-01
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    2012-03-16 ~ 2018-05-16
    IIF 1 - director → ME
  • 2
    ST COMPLIANCE LIMITED - 2020-02-21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-01 ~ 2023-11-10
    IIF 9 - director → ME
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-11-10
    IIF 11 - director → ME
    IIF 10 - director → ME
  • 4
    St Mawes, 27 Grove Road, Lee-on-the-solent, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -299,043 GBP2017-03-31
    Officer
    2022-06-16 ~ 2023-11-10
    IIF 8 - director → ME
  • 5
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    263,131 GBP2020-03-31
    Officer
    2005-07-19 ~ 2018-07-20
    IIF 2 - director → ME
  • 6
    ONE-SEC LIMITED - 2007-10-19
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Officer
    2007-08-22 ~ 2018-05-16
    IIF 5 - director → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-06-30
    Officer
    2022-06-16 ~ 2023-11-10
    IIF 7 - director → ME
    2020-06-16 ~ 2020-11-26
    IIF 12 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-23
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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