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.
Mr Finlay Maclennan Ross
Mr Finlay Maclennan Ross
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
Mr Finlay John Maclennan Ross
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesFinlay John Maclennan Ross
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Ross, Finlay Maclennan
British actuary born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
Ross, Finlay Maclennan
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England
Ross, Finlay John Maclennan
British actuary born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1st, Floor Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR
IIF 15 IIF 16 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England
IIF 17 Hazel Glen, 24 Water Lane, Cobham, Surrey, KT11 2PB
IIF 18 IIF 19 IIF 20 Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
Ross, Finlay John Maclennan
British company director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Ross, Finlay John Maclennan
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Chancery Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2023-01-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
RED TOWN LIMITED
- nowHEYWOOD LIMITED - 2002-11-27AQUILA SOFTWARE LIMITED - 2006-01-31HEYWOOD & PARTNERS LIMITED - 1997-08-15RAISEIMAGE LIMITED - 1981-12-31HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03LYNX HEYWOOD LIMITED - 2002-11-05 Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (3 parents)Officer 2008-04-30 ~ dissolvedIIF 17 - Director → ME
- 1 1st Floor Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2008-10-23 ~ 2021-02-19IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 8 - Has significant influence or control → OE
- 2 Sutherland House, Russell Way, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2001-02-15 ~ 2018-10-31IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 7 - Has significant influence or control → OE
- 3ATLANTIC STAR LIMITED - 2003-08-21 Sutherland House, Russell Way, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2003-08-18 ~ 2018-10-31IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 1 - Has significant influence or control → OE
- 4
AQUILA SOFTWARE LIMITED
- nowRED TOWN LIMITED - 2006-01-31 Sutherland House, Russell Way, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2006-01-30 ~ 2018-10-31IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 10 - Has significant influence or control → OE - 5
AQUILAHEYWOOD LIMITED
- nowAQUILA 2005 LTD - 2005-07-21 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2005-07-18 ~ 2021-02-19IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-19IIF 3 - Has significant influence or control → OE - 6 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer 2009-12-08 ~ 2021-02-19IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 6 - Has significant influence or control → OE
- 7
EQUINITI PMS LIMITED
- nowWATSON WYATT SYSTEMS LIMITED - 2001-06-29SKYWEBS LIMITED - 1998-09-21AQUILA GROUP HOLDINGS LIMITED - 2019-01-30 Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (4 parents)Officer 1998-08-24 ~ 2018-10-31IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 5 - Has significant influence or control → OE - 8
HEYWOOD LIMITED
- nowAQUILA SOFTWARE LIMITED - 2002-11-27 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-02-15 ~ 2021-02-19IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 4 - Has significant influence or control → OE - 9
HEYWOOD TRUSTEES LIMITED
- nowHOURHELP LIMITED - 1991-08-16 1st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2002-10-31 ~ 2021-02-19IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10AQUILA TRAINING LIMITED - 2012-03-16AQUILA GROUP HOLDINGS LIMITED - 2001-06-29 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer 2001-02-15 ~ 2021-02-19IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 9 - Has significant influence or control → OE
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