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
Individuals in focus
Mcculloch, Stewart William Robert
- British born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
IIF 1
- British business advisor born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
IIF 2
- British ceo born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies8-9, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 3
- British charity ceo born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesDesford House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England
IIF 4
- British chief executive officer born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesC/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
IIF 7
- British director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesThe St Barnabas Centre, Church Lane, Thorley, Bishops Stortford, Hertfordshire, CM23 4BE, England
IIF 8
- British head of operations born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British implementation director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British insurance broker born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
IIF 25
- born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
IIF 26
- British implementation director born in January 1963Registered addresses and corresponding companies
Mcculloch, Stewart William Robert
- British born in January 1963
Mr Stewart William Robert Mcculloch
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 179 Anson Road, \13-01, Singapore 079906, SingaporeConverted / Closed Corporate (5 parents)Officer2005-05-31 ~ nowIIF 10 - Director → ME
- 2Desford House Chelmsford Road, Hatfield Heath, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-14,468 GBP2021-03-31Officer2010-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 3Desford House, Chelmsford Road, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents)Officer2010-01-22 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2017-01-22 ~ dissolvedIIF 31 - Has significant influence or control → OE
Ceased
26
- 1
10800 LIMITED
- nowALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12ALFRED BLACKMORE GROUP LIMITED - 2009-07-15STARBASE LIMITED - 1978-12-31Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2005-07-04 ~ 2006-11-08IIF 14 - Director → ME - 2ALEXANDER FORBES PLC - 2004-06-03ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29MATAHARI 172 LIMITED - 1988-08-31Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent)Officer2005-02-22 ~ 2006-11-08IIF 1 - Director → ME
- 3BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-30 ~ 2009-12-31IIF 28 - Director → ME
- 47th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2010-07-21 ~ 2011-07-21IIF 3 - Director → ME
- 5
GARWYN GROUP LIMITED
- nowBROOMCO (3934) LIMITED - 2008-07-077th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-07-21IIF 5 - Director → ME - 65th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2010-06-01 ~ 2011-07-21IIF 6 - Director → ME
- 7110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2009-02-19 ~ 2009-12-10IIF 19 - Director → ME
- 8HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2009-02-19 ~ 2009-12-10IIF 18 - Director → ME
- 9C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-09-23 ~ 2023-12-31IIF 7 - Director → ME
- 10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2009-02-23 ~ 2009-12-07IIF 23 - Director → ME
- 11110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2009-02-23 ~ 2009-12-07IIF 24 - Director → ME
- 12
LIGS LIMITED
- nowALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13NELSON HURST GROUP SERVICES LIMITED - 1999-05-26CIB SERVICES LIMITED - 1991-05-21NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14NELSON HURST & COMPANY LIMITED - 1978-12-31Related registration: 02537136The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer2005-07-04 ~ 2008-01-25IIF 9 - Director → ME - 13ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13Related registration: 02537136ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03Related registration: 02537136NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13The St Botolph Building, 138 Houndsditch, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-02-18 ~ 2008-01-25IIF 16 - Director → ME
- 14The St Botolphs Building, 138 Houndsditch, LondonActive Corporate (10 parents, 1 offspring)Officer2006-11-03 ~ 2008-01-25IIF 12 - Director → ME
- 15ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03Related registration: 01211673NELSON HURST LIMITED - 1999-05-26Related registration: 00182469LYNCEUS HOLDINGS LIMITED - 1993-11-12DMWSL 065 LIMITED - 1991-07-16The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 3 offsprings)Officer2005-04-18 ~ 2008-01-25IIF 15 - Director → ME
- 16
LOCKTON OVERSEAS LIMITED
- nowALEXANDER FORBES 10200 LIMITED - 2006-11-13Related registration: 00466551NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26NELSON HURST GROUP LIMITED - 1991-05-21DMWSL 074 LIMITED - 1991-04-10The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer2006-08-08 ~ 2008-01-25IIF 13 - Director → ME - 17
LOCKTON UK LIMITED
- nowALEXANDER FORBES 10040 LIMITED - 2006-11-13Related registration: 02570377NELSON HURST GROUP LIMITED - 1999-05-26CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 4 offsprings)Officer2005-07-04 ~ 2008-01-25IIF 11 - Director → ME - 18ANGERSTEIN FUND LIMITED - 2008-12-1578 Leadenhall Street, LondonActive Corporate (21 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer2007-01-11 ~ 2007-09-06IIF 25 - Director → ME
- 19PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2009-02-19 ~ 2009-12-10IIF 21 - Director → ME
- 20110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2009-02-19 ~ 2009-12-10IIF 17 - Director → ME
- 21Angel Court, 81 St. Clements Street, Oxford, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-12-09 ~ 2023-12-05IIF 4 - Director → ME
- 22The St Barnabas Centre Church Lane, Thorley, Bishops Stortford, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-12,488 GBP2015-12-31Officer2013-11-25 ~ 2015-04-19IIF 8 - Director → ME
- 23DRAGONGLADE LIMITED - 2006-07-28Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ 2009-11-25IIF 20 - Director → ME
- 24110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-02-23 ~ 2009-12-07IIF 22 - Director → ME
- 25TOGETHR HR SERVICES LIMITED - 2006-08-09Related registration: 04124830HR OPCO LIMITED - 2001-04-27Related registration: 04124830FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2009-12-31IIF 27 - Director → ME
- 26Other registered number: 03720782REBUS TECHNOLOGIES LIMITED - 2004-08-09Related registration: 02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Related registration: 03958415Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-04-30 ~ 2009-12-31IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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