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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

Mr Stephen Derrick Scott

    Related profiles found in government register
  • Mr Stephen Derrick Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65, Wood Vale, London, SE23 3DT, England

      IIF 1

    • 65, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 2

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, England

      IIF 3

    • 14 The Arcade, Meadowhall Centre, Sheffield, S9 1EH, United Kingdom

      IIF 4
  • Mr Stephen Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 176-178, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE, United Kingdom

      IIF 5

    • 9, Bewicks Mead, Burwell, Cambridge, CB25 0LW, England

      IIF 6 IIF 7
  • Scott, Stephen Derrick
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Stephen Derrick
    British sales director born in May 1962

    Registered addresses and corresponding companies

    • 5 Arborfield Grange, Reading Road, Arborfield, Berkshire, RG2 9HW

      IIF 57
  • Scott, Stephen
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 58
  • Scott, Stephen
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 59
  • Scott, Stephen
    British consultant engineer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bewicks Mead, Burwell, Cambridge, Cambridgeshire, CB25 0LW

      IIF 60
  • Mr Stephen Acott
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mot Station, Braemar Garage, Headcorn Road, Sutton Vallence, Maidstone, Kent, ME17 3EH, England

      IIF 61

    • 89 King Street, Maindstone, Kent, ME14 1BG, England

      IIF 62

    • 11, Stanley Avenue, Minster On Sea, Sheerness, ME12 2EY, United Kingdom

      IIF 63
  • Scott, Stephen Derrick
    British

    Registered addresses and corresponding companies

    • 65 Wood Vale, London, SE23 3DT

      IIF 64
  • Scott, Stephen
    British ceo born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 Arlington Street, London, SW1A 1RD, England

      IIF 65
  • Acott, Stephen
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidstone Mot Centre, Headcorn Road, Sutton Valence, Maidstone, Kent, ME17 3EH, United Kingdom

      IIF 66
  • Acott, Stephen
    British commercial vehicle repairs born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 King Street, Maindstone, Kent, ME14 1BG, England

      IIF 67
  • Acott, Stephen
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stanley Avenue, Minster On Sea, Sheerness, ME12 2EY, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 56
  • 1
    BARBER BARBER LIMITED
    - now 08468084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-19 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    SCEVANS UK LIMITED
    - 2013-10-30 08468084
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 4 - Has significant influence or control → OE
  • 2
    BHP52 LIMITED
    - now 07680939 07364825... (more)
    SENTRUM (INDIA) LIMITED
    - 2012-05-17 07680939
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 3
    BLUE BUFFALO LLP
    OC339184
    C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-05 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 4
    BREATHE NETWORKS LIMITED
    05748229
    Insolvency (Case 1) In administration
    Administration started on 2009-07-16 during the appointment or period of control
    Administration ended on 2010-06-25 during the appointment or period of control
    The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BRIDGEHOUSE CAPITAL LIMITED
    05914431 04816227... (more)
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2014-03-27
    IIF 34 - Director → ME
  • 6
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - now 04837396 04816227
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2016-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16
    Due to be dissolved on 2026-04-13
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2012-11-29 ~ 2014-03-27
    IIF 20 - Director → ME
  • 7
    BRIDGEHOUSE OPERATIONS LIMITED
    - now 04816227
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BUFFALO VENTURES LLP
    OC339181
    C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ 2014-04-05
    IIF 55 - LLP Designated Member → ME
  • 9
    CLEAR BLUE TECHNOLOGIES (UK) LIMITED
    - now 04344524
    CLEAR BLUE TECHNOLOGIES LIMITED - 2002-05-01
    BJK SERVICES LIMITED - 2002-03-11
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-16 ~ 2002-10-29
    IIF 26 - Director → ME
  • 10
    COLOCHANNEL LIMITED
    06637871
    C/o Spring Law, 65 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CONXION EUROPE LIMITED
    - now 04290611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2013-08-01
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved Corporate (14 parents)
    Officer
    2004-03-22 ~ 2005-02-07
    IIF 33 - Director → ME
  • 12
    COPPERCAST U.K. LTD
    07352138
    35 Davies St, 5th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 13
    GENII CAPITAL UK LTD
    08119111
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-12-16
    IIF 65 - Director → ME
  • 14
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-03-27
    IIF 18 - Director → ME
  • 15
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-23 ~ 2014-05-12
    IIF 10 - Director → ME
  • 16
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-29 ~ 2008-10-20
    IIF 28 - Director → ME
  • 17
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2007-01-10 ~ 2014-07-04
    IIF 11 - Director → ME
  • 18
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED
    - 2013-07-30 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-11-23 ~ 2013-08-01
    IIF 9 - Director → ME
  • 19
    GREEN BUFFALO LLP
    OC339183
    Peregrine Law, Amadeus House, 27b Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INTERLIANT UK HOLDINGS LIMITED
    - now 02846821
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-12-01 ~ 2005-01-07
    IIF 31 - Director → ME
  • 21
    KEYBRIDGE CORPORATION (UK) LIMITED
    04118903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2010-10-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-08 ~ 2002-08-30
    IIF 29 - Director → ME
  • 22
    LINETEN LIMITED
    - now 06834644
    LINE10 LIMITED - 2011-04-19
    GREATCAST LIMITED - 2009-04-07
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-22 ~ 2016-04-02
    IIF 14 - Director → ME
  • 23
    LONDESBOROUGH CORPORATE SERVICES UK LTD
    06507627
    3 Northumberland Buildings, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2008-08-01
    IIF 30 - Director → ME
  • 24
    MAGNUS FLOW LIMITED
    08698465
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 41 - Director → ME
  • 25
    MAGNUS GROWTH LIMITED
    08698900
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 38 - Director → ME
  • 26
    MAGNUS INTELLECTUAL PROPERTY LIMITED
    08718071
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 44 - Director → ME
  • 27
    MAGNUS INVENTION MANAGEMENT LTD
    06401360
    3 Field Court, Grays Inn, London
    Liquidation Corporate (8 parents)
    Officer
    2013-11-08 ~ now
    IIF 42 - Director → ME
  • 28
    MAGNUS LIFE LIMITED
    08698340
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-25
    Commencement of winding up on 2018-04-25
    Conclusion of winding up on 2019-01-07
    Dissolved on 2019-04-21
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 35 - Director → ME
  • 29
    MAGNUS METABOLIC LIMITED
    08698356
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 40 - Director → ME
  • 30
    MAGNUS OXYGEN LIMITED
    08698373
    13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-08 ~ 2017-05-19
    IIF 39 - Director → ME
  • 31
    MAIDSTONE MOT CENTRE LTD
    09841845
    The Mot Station Braemar Garage, Headcorn Road, Sutton Valence, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-12-08 ~ 2005-01-07
    IIF 25 - Director → ME
  • 33
    PANGEA UK HOLDCO LIMITED
    15854283
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
  • 34
    PHARMA ENGINEERING LIMITED
    06090111
    Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2008-12-10 ~ 2012-04-03
    IIF 60 - Director → ME
  • 35
    RED BUFFALO LLP
    OC339182
    C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 36
    REGENERATE LIFE SCIENCE LIMITED
    - now 09079450
    MAGNUS REGENERATE LIMITED
    - 2014-09-15 09079450
    Genii Capital, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 45 - Director → ME
  • 37
    ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD - now
    ROMIRO WAFC MEDIA AND EVENTS LTD - 2022-04-05
    ROMIRO 3D LTD - 2020-06-16
    PEBEL 3D LTD
    - 2018-01-05 09174379
    ALADDDIN LTD - 2014-10-02
    Unit 2, Batley Business Park, Technology Drive, Batley, England
    Active Corporate (9 parents)
    Officer
    2015-03-31 ~ 2015-10-19
    IIF 43 - Director → ME
  • 38
    S. & J. PROJECT MANAGEMENT LTD
    06315020
    Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-07-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    SALTHILL PHARMA LTD
    15979490
    65 Wood Vale, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    SENTRUM (COLO) LIMITED
    07624178
    Insolvency (Case 1) In administration
    Administration started on 2015-04-09
    Administration ended on 2016-04-08
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ 2014-08-07
    IIF 19 - Director → ME
  • 41
    SENTRUM SERVICES LIMITED
    05922736 05702761... (more)
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-18 ~ 2012-07-11
    IIF 17 - Director → ME
  • 42
    SOUTH EAST COMMERCIALS (KENT) LIMITED
    08147049
    89 King Street, Maindstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    SOUTHSIDE HALLAM PROPERTIES LIMITED
    10215950
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2023-07-01
    IIF 47 - Director → ME
    2023-08-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-03-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SS HOLDINGS (2016) LTD
    09929966
    65 Woodvale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-24 ~ dissolved
    IIF 48 - Director → ME
  • 45
    SSAP CONSULTING LTD
    06043212
    65 Wood Vale, London
    Active Corporate (4 parents)
    Officer
    2007-01-05 ~ now
    IIF 23 - Director → ME
    2007-01-05 ~ now
    IIF 64 - Secretary → ME
  • 46
    STELLANOR DATACENTERS PROPERTIES UK LIMITED
    - now 16223822
    THEO COLOCATION SERVICES UK LIMITED
    - 2025-09-15 16223822
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ 2026-03-04
    IIF 50 - Director → ME
  • 47
    SUBSEA CABLE CONSULTING LIMITED
    10562826
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ 2020-07-13
    IIF 46 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    TEN ARDRA ROAD LIMITED - now
    CARBON-12 LIMITED
    - 2018-07-17 09443489 13489250... (more)
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved Corporate (14 parents)
    Officer
    2017-01-01 ~ 2018-06-29
    IIF 13 - Director → ME
  • 49
    TOTAL PHARMA LTD
    06914840
    Belvoir House, 1 Rous Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 50
    TPP CONSULTING UK LIMITED
    - now 06646865
    TPP SOLUTIONS LIMITED
    - 2008-08-05 06646865
    65 C/o Spring Law, 65 Chandos Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 51
    TRIGGER SOFTWARE LIMITED
    03368962
    Insolvency (Case 1) In administration
    Administration started on 2013-02-27 during the appointment or period of control
    Administration ended on 2014-02-21 during the appointment or period of control
    Kingshold Buildings 3 And 4, Malmesbury Road, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 52
    VIASAT SATELLITE HOLDINGS LIMITED - now
    STONEWOOD SAPPHIRE LIMITED
    - 2010-10-07 07239148
    50 Finsbury Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-07-08
    IIF 52 - Director → ME
  • 53
    VIASAT UK LIMITED - now
    STONEWOOD GROUP LIMITED
    - 2011-05-25 03007498 05537265
    STONEWOOD ELECTRONICS LTD.
    - 2009-08-19 03007498 05537265
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2010-07-08
    IIF 24 - Director → ME
  • 54
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 49 - Director → ME
  • 55
    WALLINGFORD SYSTEMS LIMITED - now
    WALLINGFORD SOFTWARE LIMITED
    - 2009-09-24 02288719
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-08-20
    IIF 57 - Director → ME
  • 56
    WORD OF MOUTH MARKETING LTD
    11675017
    11 Stanley Avenue, Minster On Sea, Sheerness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.