logo
explain how to read the page

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

Mccullagh, John Stuart

    Related profiles found in government register
  • Mccullagh, John Stuart
    British company chairman born in December 1942

    Registered addresses and corresponding companies
    • icon of address Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

      IIF 1
  • Mccullagh, John Stuart
    British company director born in December 1942

    Registered addresses and corresponding companies
  • Mccullagh, John Stuart
    British director born in December 1942

    Registered addresses and corresponding companies
  • Mccullagh, John Stuart

    Registered addresses and corresponding companies
    • icon of address Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    AZUR GROUP LIMITED - 2006-06-13
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-23 ~ 1999-05-31
    IIF 7 - Director → ME
  • 2
    INVESTMONEY LIMITED - 1995-02-27
    AZUR GROUP LIMITED - 2002-06-10
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-05 ~ 1999-05-31
    IIF 6 - Director → ME
  • 3
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    icon of address 78 York Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,980 GBP2020-03-31
    Officer
    icon of calendar 1997-08-12 ~ 1999-10-21
    IIF 1 - Director → ME
  • 4
    ZEN ASSOCIATES LIMITED - 1995-08-02
    icon of address Systems House, Genesis Business Centre, Redkiln Way Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1997-11-20
    IIF 5 - Director → ME
  • 5
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    icon of address 33 Clacton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1998-05-14 ~ 1999-10-21
    IIF 2 - Director → ME
  • 6
    YEARMILL LIMITED - 1990-01-24
    icon of address Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,129 GBP2024-04-30
    Officer
    icon of calendar 1992-07-01 ~ 1999-11-01
    IIF 4 - Director → ME
    icon of calendar 1996-10-02 ~ 1999-11-01
    IIF 11 - Secretary → ME
  • 7
    PRINTER LIMITED - 2004-03-24
    NEWSHAM COMPONENTS LIMITED - 2003-11-07
    icon of address Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,515 GBP2024-04-30
    Officer
    icon of calendar 1995-12-21 ~ 1999-11-01
    IIF 9 - Director → ME
    icon of calendar 1995-12-21 ~ 1999-11-01
    IIF 10 - Secretary → ME
  • 8
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-23 ~ 1999-05-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.