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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stuart, Gordon Mckenzie

    Related profiles found in government register
  • Stuart, Gordon Mckenzie
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 1
  • Stuart, Gordon Mckenzie
    British cfo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP

      IIF 2

    • Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England

      IIF 3 IIF 4 IIF 5

    • Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

      IIF 6
  • Stuart, Gordon Mckenzie
    British chief financial officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 7
  • Stuart, Gordon Mckenzie
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 20
  • Stuart, Gordon Mckenzie
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British non executive finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 33
  • Stuart, Gordon Mckenzie
    English born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 34
  • Stuart, Gordon Mckenzie
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 42
  • Stuart, Gordon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Gordon
    British financial controller born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7-11, Bishopsgate, London, EC2N 3AQ, England

      IIF 56
  • Stuart, Gordon
    British financial controller born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bishopsgate, London, EC2N 3AQ

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    227,336 GBP2024-12-31
    Officer
    2008-07-14 ~ 2009-08-19
    IIF 13 - Director → ME
  • 2
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 51 - Director → ME
    2008-07-14 ~ 2011-09-06
    IIF 10 - Director → ME
  • 3
    ALEXANDER MANN BPO LIMITED
    - now 06292822
    MM&S (5263) LIMITED - 2007-08-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 57 - Director → ME
    2022-05-20 ~ now
    IIF 43 - Director → ME
    2008-07-14 ~ 2011-09-06
    IIF 19 - Director → ME
  • 4
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 9 - Director → ME
  • 5
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 16 - Director → ME
    2022-05-20 ~ now
    IIF 44 - Director → ME
  • 6
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 17 - Director → ME
    2022-05-20 ~ now
    IIF 46 - Director → ME
  • 7
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2022-05-20 ~ now
    IIF 48 - Director → ME
    2008-07-14 ~ 2011-09-06
    IIF 12 - Director → ME
  • 8
    AUXEY BIDCO LIMITED
    11347510
    60 London Wall, 2nd Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 49 - Director → ME
  • 9
    AUXEY FINCO LIMITED
    11347507
    60 London Wall, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 50 - Director → ME
  • 10
    AUXEY HOLDCO LIMITED
    FC036452
    44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 34 - Director → ME
  • 11
    AUXEY MIDCO LIMITED
    11347494
    60 London Wall, 2nd Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 45 - Director → ME
  • 12
    CAPITAL RESOURCE CONSULTING GROUP LIMITED
    - now 05169192
    PINCO 2157 LIMITED - 2004-12-16
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 18 - Director → ME
  • 13
    CAPITAL RESOURCE CONSULTING LIMITED
    - now 03690780
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 11 - Director → ME
  • 14
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 35 - LLP Member → ME
  • 15
    CODA GROUP INTERNATIONAL LTD.
    - now 03938996
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 6 - Director → ME
  • 16
    CODA LIMITED
    - now 05861419 03909530, 02249621
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 3 - Director → ME
  • 17
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-10-17
    IIF 26 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO. 12 LLP
    OC316503 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 36 - LLP Member → ME
  • 19
    ECLIPSE FILM PARTNERS NO. 3 LLP
    OC316485 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 39 - LLP Member → ME
  • 20
    ECLIPSE FILM PARTNERS NO. 8 LLP
    OC316489 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 37 - LLP Member → ME
  • 21
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 40 - LLP Member → ME
  • 22
    FAIR ISAAC INTERNATIONAL LIMITED
    - now 02059008 02281570
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 02766106, 04729662
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-28 ~ 2005-03-10
    IIF 23 - Director → ME
  • 23
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2002-03-28 ~ 2005-03-10
    IIF 25 - Director → ME
  • 24
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
    - 2012-08-02 02766106 04729662, 02059008
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662, 02059008
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-07-12 ~ 2005-03-10
    IIF 31 - Director → ME
  • 25
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2007-10-17
    IIF 28 - Director → ME
  • 26
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Officer
    2007-02-19 ~ 2010-06-09
    IIF 32 - Director → ME
  • 27
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2010-11-30
    IIF 33 - Director → ME
  • 28
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2005-10-05 ~ 2007-10-17
    IIF 22 - Director → ME
  • 29
    INTERIM CAPITAL LIMITED
    - now 03703850 08195313
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 15 - Director → ME
  • 30
    NEWINCCO 780 LIMITED
    06420558 07708694, 07405250, 04680818... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 8 - Director → ME
  • 31
    NEWINCCO 781 LIMITED
    06420524 07708694, 07405250, 04680818... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 14 - Director → ME
  • 32
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-10-17
    IIF 29 - Director → ME
  • 33
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-03-27 ~ 2007-10-17
    IIF 24 - Director → ME
  • 34
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830, 02090668
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2007-10-17
    IIF 30 - Director → ME
  • 35
    PUBLIC SECTOR RESOURCING LIMITED
    10648278
    60 London Wall, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-20 ~ now
    IIF 47 - Director → ME
  • 36
    ROCKET ACQCO LIMITED
    10003106
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 52 - Director → ME
  • 37
    ROCKET TOPCO LIMITED
    10002571
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 53 - Director → ME
  • 38
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2020-11-04 ~ now
    IIF 42 - Director → ME
  • 39
    SCALE DIGITAL LIMITED
    09078319
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-20 ~ dissolved
    IIF 56 - Director → ME
  • 40
    SDL LIMITED - now
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2020-01-27 ~ 2020-11-04
    IIF 1 - Director → ME
  • 41
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2017-05-24
    IIF 20 - Director → ME
  • 42
    SOPRA STERIA LIMITED - now
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    IIF 27 - Director → ME
  • 43
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    IIF 21 - Director → ME
  • 44
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 41 - LLP Member → ME
  • 45
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 38 - LLP Member → ME
  • 46
    THE UP GROUP LIMITED
    06376612
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ now
    IIF 54 - Director → ME
  • 47
    THESIS SYSTEMS UK LIMITED - now
    UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED
    - 2021-07-01 13096284
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-22 ~ 2021-05-04
    IIF 2 - Director → ME
  • 48
    TMF GROUP LIMITED - now
    TMF GROUP PLC
    - 2018-05-04 10736147 10780363
    TMF GROUP HOLDINGS PLC
    - 2017-08-18 10736147
    6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ 2018-04-20
    IIF 7 - Director → ME
  • 49
    UNIQUE PROFILE LIMITED
    06376729
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 55 - Director → ME
  • 50
    UNIT4 BUSINESS SOFTWARE LIMITED
    - now 01737985
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 5 - Director → ME
  • 51
    UNIT4 UK SOFTWARE HOLDINGS LIMITED
    09191409
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.