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 director 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 1
  • Stuart, Gordon
    British financial controller born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Gordon
    British financial controller born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bishopsgate, London, EC2N 3AQ

      IIF 16
  • Stuart, Gordon Mckenzie
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • Stuart, Gordon Mckenzie
    British company director 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 30
  • 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 43
  • 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 56
  • Stuart, Gordon Mckenzie
    English executive director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 10 - director → ME
  • 2
    MM&S (5263) LIMITED - 2007-08-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 2 - director → ME
  • 3
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 3 - director → ME
  • 4
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 5 - director → ME
  • 5
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 7 - director → ME
  • 6
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 8 - director → ME
  • 7
    60 London Wall, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 9 - director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2022-05-20 ~ now
    IIF 57 - director → ME
  • 9
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 4 - director → ME
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 17 - llp-member → ME
  • 11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 6 - director → ME
  • 12
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 11 - director → ME
  • 13
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 12 - director → ME
  • 14
    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
    Corporate (10 parents, 20 offsprings)
    Officer
    2020-11-04 ~ now
    IIF 1 - director → ME
  • 15
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-20 ~ dissolved
    IIF 13 - director → ME
  • 16
    62 Wilson Street, London
    Dissolved corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 20 - llp-member → ME
  • 17
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 14 - director → ME
  • 18
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 15 - director → ME
Ceased 38
  • 1
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    2008-07-14 ~ 2009-08-19
    IIF 36 - director → ME
  • 2
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 33 - director → ME
  • 3
    MM&S (5263) LIMITED - 2007-08-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 16 - director → ME
    2008-07-14 ~ 2011-09-06
    IIF 42 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 32 - director → ME
  • 5
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 39 - director → ME
  • 6
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 40 - director → ME
  • 7
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 35 - director → ME
  • 8
    PINCO 2157 LIMITED - 2004-12-16
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 41 - director → ME
  • 9
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 34 - director → ME
  • 10
    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 (4 parents)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 28 - director → ME
  • 11
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 25 - director → ME
  • 12
    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 (3 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-10-17
    IIF 49 - director → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 18 - llp-member → ME
  • 14
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 21 - llp-member → ME
  • 15
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 19 - llp-member → ME
  • 16
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 22 - llp-member → ME
  • 17
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2005-03-10
    IIF 46 - director → ME
  • 18
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2005-03-10
    IIF 48 - director → ME
  • 19
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-07-12 ~ 2005-03-10
    IIF 54 - director → ME
  • 20
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2007-10-17
    IIF 51 - director → ME
  • 21
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (7 parents)
    Officer
    2007-02-19 ~ 2010-06-09
    IIF 55 - director → ME
  • 22
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2010-11-30
    IIF 56 - director → ME
  • 23
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    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
    Corporate (6 parents)
    Officer
    2005-10-05 ~ 2007-10-17
    IIF 45 - director → ME
  • 24
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 38 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 31 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-06
    IIF 37 - director → ME
  • 27
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-10-17
    IIF 52 - director → ME
  • 28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-10-17
    IIF 47 - director → ME
  • 29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2007-10-17
    IIF 53 - director → ME
  • 30
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-11-04
    IIF 30 - director → ME
  • 31
    SEPURA PLC - 2019-04-17
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2017-05-24
    IIF 43 - director → ME
  • 32
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    IIF 50 - director → ME
  • 33
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    IIF 44 - director → ME
  • 34
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 23 - llp-member → ME
  • 35
    UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED - 2021-07-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-05-04
    IIF 24 - director → ME
  • 36
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ 2018-04-20
    IIF 29 - director → ME
  • 37
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 27 - director → ME
  • 38
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-01-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.