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
Mcculloch, Stewart William Robert
British implementation director born in January 1963Registered addresses and corresponding companiesMcculloch, Stewart William Robert
born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4
6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
Mcculloch, Stewart William Robert
British business advisor born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
Mcculloch, Stewart William Robert
British ceo born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 6 8-9, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
Mcculloch, Stewart William Robert
British charity ceo born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Desford House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England
Mcculloch, Stewart William Robert
British chief executive officer born in January 1963Resident in England
Registered addresses and corresponding companiesMcculloch, Stewart William Robert
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
Mcculloch, Stewart William Robert
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 11 The St Barnabas Centre, Church Lane, Thorley, Bishops Stortford, Hertfordshire, CM23 4BE, England
Mcculloch, Stewart William Robert
British head of operations born in January 1963Resident in England
Registered addresses and corresponding companiesMcculloch, Stewart William Robert
British implementation director born in January 1963Resident in England
Registered addresses and corresponding companiesMcculloch, Stewart William Robert
British insurance broker born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 29 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
Mr Stewart William Robert Mcculloch
British born in January 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 79 Anson Road, \13-01, Singapore 079906, SingaporeConverted / Closed Corporate (5 parents)Officer
2005-05-31 ~ nowIIF 14 - Director → ME - 2 Desford House Chelmsford Road, Hatfield Heath, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-14,468 GBP2021-03-31Officer 2010-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-11 ~ 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
- 3 Desford House, Chelmsford Road, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents)Officer 2010-01-22 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2017-01-22 ~ 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 - 1978-12-31 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2005-07-04 ~ 2006-11-08IIF 18 - Director → ME - 2ALEXANDER FORBES PLC - 2004-06-03ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29MATAHARI 172 LIMITED - 1988-08-31 Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent)Officer 2005-02-22 ~ 2006-11-08IIF 13 - Director → ME
- 3BRET LIMITED - 1985-08-01 Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (5 parents)Officer 2009-04-30 ~ 2009-12-31IIF 2 - Director → ME
- 4 7th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2010-07-21 ~ 2011-07-21IIF 6 - Director → ME
- 5
GARWYN GROUP LIMITED
- nowBROOMCO (3934) LIMITED - 2008-07-07 7th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer 2010-06-01 ~ 2011-07-21IIF 8 - Director → ME - 6 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2010-06-01 ~ 2011-07-21IIF 9 - Director → ME
- 7 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2009-02-19 ~ 2009-12-10IIF 23 - Director → ME
- 8HEXAGON 272 LIMITED - 2001-03-28 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2009-02-19 ~ 2009-12-10IIF 22 - Director → ME
- 9 C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Officer 2019-09-23 ~ 2023-12-31IIF 10 - Director → ME
- 10 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer 2009-02-23 ~ 2009-12-07IIF 27 - Director → ME
- 11 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer 2009-02-23 ~ 2009-12-07IIF 28 - 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 - 1978-12-31 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer 2005-07-04 ~ 2008-01-25IIF 12 - Director → ME - 13ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)Officer 2005-02-18 ~ 2008-01-25IIF 20 - Director → ME
- 14 The St Botolphs Building, 138 Houndsditch, LondonActive Corporate (10 parents, 1 offspring)Officer 2006-11-03 ~ 2008-01-25IIF 16 - Director → ME
- 15ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03NELSON HURST LIMITED - 1999-05-26LYNCEUS HOLDINGS LIMITED - 1993-11-12DMWSL 065 LIMITED - 1991-07-16 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 3 offsprings)Officer 2005-04-18 ~ 2008-01-25IIF 19 - Director → ME
- 16
LOCKTON OVERSEAS LIMITED
- nowALEXANDER FORBES 10200 LIMITED - 2006-11-13NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26NELSON HURST GROUP LIMITED - 1991-05-21DMWSL 074 LIMITED - 1991-04-10 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer 2006-08-08 ~ 2008-01-25IIF 17 - Director → ME - 17
LOCKTON UK LIMITED
- nowALEXANDER FORBES 10040 LIMITED - 2006-11-13NELSON 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 - 1976-12-31 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 4 offsprings)Officer 2005-07-04 ~ 2008-01-25IIF 15 - Director → ME - 18ANGERSTEIN FUND LIMITED - 2008-12-15 78 Leadenhall Street, LondonActive Corporate (17 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer 2007-01-11 ~ 2007-09-06IIF 29 - Director → ME
- 19PROOFEMIT LIMITED - 1993-05-26 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2009-02-19 ~ 2009-12-10IIF 25 - Director → ME
- 20 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2009-02-19 ~ 2009-12-10IIF 21 - Director → ME
- 21 Angel Court, St. Clements Street, Oxford, EnglandActive Corporate (11 parents, 1 offspring)Officer 2022-12-09 ~ 2023-12-05IIF 7 - Director → ME
- 22 The St Barnabas Centre Church Lane, Thorley, Bishops Stortford, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-12,488 GBP2015-12-31Officer 2013-11-25 ~ 2015-04-19IIF 11 - Director → ME
- 23DRAGONGLADE LIMITED - 2006-07-28 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2009-11-25IIF 24 - Director → ME
- 24 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2009-02-23 ~ 2009-12-07IIF 26 - Director → ME
- 25TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2009-12-31IIF 1 - Director → ME
- 26REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-04-30 ~ 2009-12-31IIF 3 - Director → ME
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