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

Mcculloch, Stewart William Robert

    Related profiles found in government register
  • Mcculloch, Stewart William Robert
    British implementation director born in January 1963

    Registered addresses and corresponding companies
  • Mcculloch, Stewart William Robert
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

      IIF 4
  • Mcculloch, Stewart William Robert
    British business advisor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

      IIF 5
  • Mcculloch, Stewart William Robert
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 6
  • Mcculloch, Stewart William Robert
    British charity ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Desford House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 7
  • Mcculloch, Stewart William Robert
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 8

    • 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ, England

      IIF 9
  • Mcculloch, Stewart William Robert
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

      IIF 10
  • Mcculloch, Stewart William Robert
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The St Barnabas Centre, Church Lane, Thorley, Bishops Stortford, Hertfordshire, CM23 4BE, England

      IIF 11
  • Mcculloch, Stewart William Robert
    British head of operations born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, Stewart William Robert
    British implementation director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, Stewart William Robert
    British insurance broker born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ

      IIF 29
  • Mr Stewart William Robert Mcculloch
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    79 Anson Road, \13-01, Singapore 079906, Singapore
    Corporate (5 parents)
    Officer
    2005-05-31 ~ now
    IIF 14 - director → ME
  • 2
    Desford House Chelmsford Road, Hatfield Heath, Hatfield Heath, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,468 GBP2021-03-31
    Officer
    2010-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Desford House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 31 - Has significant influence or control → OE
Ceased 26
  • 1
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-04 ~ 2006-11-08
    IIF 18 - director → ME
  • 2
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2005-02-22 ~ 2006-11-08
    IIF 13 - director → ME
  • 3
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2009-12-31
    IIF 2 - director → ME
  • 4
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-07-21 ~ 2011-07-21
    IIF 6 - director → ME
  • 5
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-07-21
    IIF 8 - director → ME
  • 6
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-07-21
    IIF 9 - director → ME
  • 7
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2009-12-10
    IIF 23 - director → ME
  • 8
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2009-02-19 ~ 2009-12-10
    IIF 22 - director → ME
  • 9
    C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2023-12-31
    IIF 10 - director → ME
  • 10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2009-02-23 ~ 2009-12-07
    IIF 27 - director → ME
  • 11
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2009-02-23 ~ 2009-12-07
    IIF 28 - director → ME
  • 12
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2008-01-25
    IIF 12 - director → ME
  • 13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2008-01-25
    IIF 20 - director → ME
  • 14
    The St Botolphs Building, 138 Houndsditch, London
    Corporate (10 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-01-25
    IIF 16 - director → ME
  • 15
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-18 ~ 2008-01-25
    IIF 19 - director → ME
  • 16
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2008-01-25
    IIF 17 - director → ME
  • 17
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-04 ~ 2008-01-25
    IIF 15 - director → ME
  • 18
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    2007-01-11 ~ 2007-09-06
    IIF 29 - director → ME
  • 19
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2009-02-19 ~ 2009-12-10
    IIF 25 - director → ME
  • 20
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2009-02-19 ~ 2009-12-10
    IIF 21 - director → ME
  • 21
    Angel Court, St. Clements Street, Oxford, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-12-05
    IIF 7 - director → ME
  • 22
    The St Barnabas Centre Church Lane, Thorley, Bishops Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,488 GBP2015-12-31
    Officer
    2013-11-25 ~ 2015-04-19
    IIF 11 - director → ME
  • 23
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2009-11-25
    IIF 24 - director → ME
  • 24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2009-12-07
    IIF 26 - director → ME
  • 25
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2009-12-31
    IIF 1 - director → ME
  • 26
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2009-12-31
    IIF 3 - director → ME

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