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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 Robert Giles

    Related profiles found in government register
  • Mr Stephen Robert Giles
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tak Ma Doon Road Kilsyth, Glasgow, G65 0RS

      IIF 1
    • Craig En Goyne, Tak Ma Doon Road, Kilsyth, G65 0RS

      IIF 2
  • Giles, Stephen Robert
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Craigen Goyne, Tak Ma Doon Road, Kilsyth, Glasgow, Lanarkshire, G65 0RS

      IIF 3
  • Giles, Stephen Robert
    British chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Polquhap Court, Crookston, Glasgow, Lanarkshire, G53 7FN

      IIF 4 IIF 5 IIF 6
  • Mr Stephen Robert Ives
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper House, Spring Hill, Nailsworth, Gloucestershire, GL6 0LX, England

      IIF 7
    • Upper House, Spring Hill, Nailsworth, Stroud, Gloucestershire, GL6 0LX, United Kingdom

      IIF 8
  • Ives, Stephen Robert
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

      IIF 9
  • Giles, Stephen Robert
    British

    Registered addresses and corresponding companies
    • Craig En Coyne Care Home, Tak Ma Doon Road, Kilsyth, Lanarkshire, G65 0RS

      IIF 10
  • Giles, Stephen Robert
    British chartered accountant

    Registered addresses and corresponding companies
    • 8 Polquhap Court, Crookston, Glasgow, Lanarkshire, G53 7FN

      IIF 11 IIF 12
  • Ives, Stephen Robert
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper House, Spring Hill, Nailsworth, Gloucestershire, GL6 0LX, England

      IIF 13
    • Upper House, Spring Hill, Nailsworth, Stroud, GL6 0LX, United Kingdom

      IIF 14
    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 15 IIF 16
  • Ives, Stephen Robert
    British chief operating officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper House, Spring Hill, Nailsworth, Stroud, Gloucestershire, GL6 0LX, United Kingdom

      IIF 17
  • Ives, Stephen Robert
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Knowledge Center/1, Wyboston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 18
  • Ives, Stephen Robert
    British computer scientist born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 140 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GF

      IIF 19
  • Ives, Stephen Robert
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 20
    • The Knowledge Center/1, Wyboston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 21 IIF 22
    • The Knowledge Center/1, Wybston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 23
  • Ives, Stephen Robert
    British it consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    1999-11-02 ~ 2003-10-15
    IIF 20 - Director → ME
  • 2
    CAMBRIDGE 123 LIMITED - now
    CAMBRIDGE WIRELESS LIMITED - 2008-08-18
    CAMBRIDGE 3 G LIMITED
    - 2005-06-17 04041496
    C/o Taylor Wessing, 24 Hills Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2003-01-30 ~ 2004-09-07
    IIF 15 - Director → ME
  • 3
    CHIPFUSE LIMITED
    SC164568
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2017-05-31
    IIF 4 - Director → ME
    2006-01-12 ~ 2017-05-31
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-29 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CRAIG-EN-GOYNE CARE COMPANY LIMITED
    - now SC109710
    SHIFTCITY LIMITED - 1989-06-05
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-01-12 ~ 2017-05-31
    IIF 5 - Director → ME
    2006-01-12 ~ 2017-05-31
    IIF 12 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2017-05-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
    02358607
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (30 parents)
    Officer
    (before 1992-03-10) ~ 2000-08-09
    IIF 16 - Director → ME
  • 6
    HOVERKEY LIMITED
    07915262
    Upper House, Spring Hill, Nailsworth, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2012-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    IVES & COMPANY LIMITED
    - now 03574353 02329012
    IVES CONSULTANCY LIMITED
    - 1998-07-01 03574353
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (12 parents)
    Officer
    1998-06-03 ~ 2016-01-04
    IIF 22 - Director → ME
  • 8
    IVES DEVELOPMENT LIMITED
    - now 02329012 03574311
    IVES GROUP LIMITED
    - 1999-04-12 02329012
    IVES & COMPANY LIMITED
    - 1998-07-01 02329012 03574353
    IVES & CO LIMITED
    - 1997-09-12 02329012
    BAROLAND LIMITED
    - 1989-07-24 02329012
    Bellingham House, 2 Huntingdon Street, St Neots, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2016-01-04
    IIF 23 - Director → ME
  • 9
    PLIO LTD
    09907957
    Upper House Spring Hill, Nailsworth, Stroud, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    PLYTIME LIMITED
    SC364660
    Craigengoyne, Tak Ma Doon Road, Kilsyth, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 3 - Director → ME
    2010-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    Q STUDIOS LIMITED
    07502411
    6 The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 12
    QUALCOMM CAMBRIDGE LIMITED - now
    TRIGENIX LIMITED
    - 2005-01-04 03908042
    3G.LAB LIMITED
    - 2003-08-07 03908042
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2000-02-24 ~ 2004-10-05
    IIF 24 - Director → ME
  • 13
    R H INDEPENDENT HEALTHCARE LIMITED
    - now SC110004
    RAWYARDS HOUSE NURSING HOME LIMITED
    - 2003-07-25 SC110004
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (17 parents)
    Officer
    2001-12-24 ~ 2005-08-31
    IIF 6 - Director → ME
  • 14
    SHIFT BIOSCIENCE LIMITED
    - now 10793871
    NEXTNEURAL LIMITED
    - 2017-10-04 10793871
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-30 ~ 2024-06-11
    IIF 17 - Director → ME
  • 15
    TAPTU LIMITED
    - now 05514819
    JAMTAP LIMITED
    - 2006-07-13 05514819
    Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2011-01-04
    IIF 19 - Director → ME
  • 16
    TEAMSTUDIO EUROPE LIMITED
    - now 03574311
    IVES DEVELOPMENT EUROPE LIMITED
    - 2001-09-10 03574311
    IVES DEVELOPMENT LIMITED
    - 1999-04-12 03574311 02329012
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (8 parents)
    Officer
    1998-06-03 ~ 2016-01-04
    IIF 21 - Director → ME
  • 17
    TEAMSTUDIO GROUP LIMITED
    - now 03878252
    IVES DEVELOPMENT (GROUP) LIMITED
    - 2002-02-14 03878252
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ 2016-01-04
    IIF 18 - Director → ME

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