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

Haddow, Scott William

    Related profiles found in government register
  • Haddow, Scott William
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Block 3 Unit 2 West Of Scotland Science Park, Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland

      IIF 1
  • Haddow, Scott William
    British chief executive born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, Great Britain

      IIF 2

    • Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Trustmarque House Alpha Court, Monks Cross Drive, Huntington, York, YO32 9WN

      IIF 6
  • Haddow, Scott William
    British chief executive officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Trustmarque House, Monks Cross Drive, York, YO32 9GZ, United Kingdom

      IIF 7 IIF 8
  • Haddow, Scott William
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mill Pool House, Mill Lane, Godalming, GU7 1EY, England

      IIF 9

    • 48, Union Street, Hyde, SK14 1ND, England

      IIF 10

    • 3 Lotus Park, First Floor, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom

      IIF 11
  • Haddow, Scott William
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 48 Union Street, Hyde, Cheshire, SK14 1ND, England

      IIF 12
  • Haddow, Scott William
    British none born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 13
  • Haddow, Scott William
    British chief executive born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-upon-thames, England, TW18 3AG, United Kingdom

      IIF 14
  • Haddow, Scott William
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Scott William Haddow
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23 Stockport Road, Ashton-under-lyne, Lancashire, OL7 0LA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    48 Union Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 12 - director → ME
  • 2
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 26 - director → ME
  • 3
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 27 - director → ME
  • 4
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 25 - director → ME
  • 5
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 28 - director → ME
  • 6
    V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 15 - director → ME
  • 7
    FMG SUPPORT (VRM) LTD - 2008-11-04
    SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents)
    Officer
    2023-03-29 ~ now
    IIF 29 - director → ME
  • 8
    Trustmarque House Alpha Court Monks Cross Drive, Huntington, York
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 6 - director → ME
  • 9
    48 Union Street, Hyde, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    AGHOCO 2224 LIMITED - 2022-12-16
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 24 - director → ME
  • 11
    AGHOCO 2221 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 20 - director → ME
  • 12
    AGHOCO 2219 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 22 - director → ME
  • 13
    AGHOCO 2220 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 21 - director → ME
  • 14
    AGHOCO 2218 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 23 - director → ME
  • 15
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
  • 16
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 18 - director → ME
  • 17
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 16 - director → ME
  • 18
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 19 - director → ME
Ceased 10
  • 1
    TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
    BROOMCO (2860) LIMITED - 2002-04-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate
    Officer
    2009-03-18 ~ 2014-09-11
    IIF 5 - director → ME
  • 2
    TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
    BROOMCO (2861) LIMITED - 2002-04-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate
    Officer
    2009-03-18 ~ 2014-09-11
    IIF 3 - director → ME
  • 3
    TRUSTMARQUE GROUP LIMITED - 2016-01-14
    HAMSARD 2990 LIMITED - 2006-08-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate
    Officer
    2009-03-04 ~ 2014-09-11
    IIF 4 - director → ME
  • 4
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2022-11-08
    IIF 14 - director → ME
  • 5
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2022-11-08
    IIF 11 - director → ME
  • 6
    MICRO TECHNOLOGY UK LIMITED - 1993-04-01
    PACIFIC SHELF 201 LIMITED - 1988-09-30
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-11-08
    IIF 9 - director → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2013-12-06 ~ 2014-09-11
    IIF 1 - director → ME
  • 8
    1st Floor 1 Vere Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ 2014-09-11
    IIF 8 - director → ME
  • 9
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate
    Officer
    2013-05-14 ~ 2014-09-11
    IIF 7 - director → ME
  • 10
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2015-05-28 ~ 2016-06-21
    IIF 13 - director → ME
    2009-03-04 ~ 2014-09-11
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.