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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

Mcintosh, Iain Peter

    Related profiles found in government register
  • Mcintosh, Iain Peter
    British

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British cfo

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 5
  • Mcintosh, Iain Peter
    British finance director

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 6
  • Mcintosh, Iain Peter
    British group finance director

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British cfo born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 20
  • Mcintosh, Iain Peter
    British chief financial officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 27
  • Mcintosh, Iain Peter
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 28
  • Mcintosh, Iain Peter
    British finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British group finance direct born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British group finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Ian Peter
    British cfo born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 61
  • Mcintosh, Ian Peter
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block C Flat 55, Stepney Green Court, Stepney Green, London, E1 3LL, England

      IIF 62
  • Mr Ian Peter Mcintosh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block C Flat 55, Stepney Green Court, Stepney Green, London, E1 3LL, England

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 3
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 4
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address Block C Flat 55 Stepney Green Court, Stepney Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    icon of address New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 7
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BIRRIDELL LIMITED - 1996-09-13
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 10
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 53 - Director → ME
  • 11
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 42 - Director → ME
Ceased 32
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-06-27
    IIF 24 - Director → ME
  • 2
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    icon of calendar 2004-11-18 ~ 2006-09-28
    IIF 60 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 11 - Secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-13
    IIF 36 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 8 - Secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 35 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 13 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 34 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 14 - Secretary → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 39 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 12 - Secretary → ME
  • 7
    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
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 40 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 9 - Secretary → ME
  • 8
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 33 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 10 - Secretary → ME
  • 9
    AXON GROUP PLC - 2008-12-22
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-03-31
    IIF 20 - Director → ME
    icon of calendar 2007-12-31 ~ 2009-03-31
    IIF 5 - Secretary → ME
  • 10
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-03-31
    IIF 61 - Director → ME
  • 11
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED - 2011-06-01
    icon of address 4 St.germans Place, Blackheath, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-26
    IIF 27 - Director → ME
  • 12
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ 2015-06-01
    IIF 46 - Director → ME
  • 13
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-09-28 ~ 2003-06-27
    IIF 23 - Director → ME
    icon of calendar 2001-05-24 ~ 2001-09-28
    IIF 3 - Secretary → ME
  • 14
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-27 ~ 2003-06-27
    IIF 28 - Director → ME
  • 15
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-27
    IIF 21 - Director → ME
    icon of calendar 2002-07-24 ~ 2003-06-27
    IIF 4 - Secretary → ME
    icon of calendar 2001-05-24 ~ 2001-07-27
    IIF 1 - Secretary → ME
  • 16
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-07
    IIF 37 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 16 - Secretary → ME
  • 17
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-07
    IIF 38 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 18 - Secretary → ME
  • 18
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-09
    IIF 29 - Director → ME
    icon of calendar 1999-03-01 ~ 2000-06-06
    IIF 6 - Secretary → ME
  • 19
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 30 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 19 - Secretary → ME
  • 20
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 32 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 15 - Secretary → ME
  • 21
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    icon of address The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2003-06-27
    IIF 26 - Director → ME
  • 22
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    icon of address 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-06-27
    IIF 25 - Director → ME
    icon of calendar 2001-05-24 ~ 2001-09-26
    IIF 2 - Secretary → ME
  • 23
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 31 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 17 - Secretary → ME
  • 24
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-28 ~ 2006-06-27
    IIF 41 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 7 - Secretary → ME
  • 25
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2015-09-28
    IIF 45 - Director → ME
  • 26
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-09-28
    IIF 51 - Director → ME
  • 27
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-28
    IIF 47 - Director → ME
  • 28
    INDIGO SERVICES LIMITED - 2010-04-28
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-09-28
    IIF 48 - Director → ME
  • 29
    icon of address Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2015-08-25
    IIF 43 - Director → ME
  • 30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-23 ~ 2003-06-27
    IIF 22 - Director → ME
  • 31
    INGLEBY (1486) LIMITED - 2002-05-20
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-01-31 ~ 2015-09-28
    IIF 49 - Director → ME
  • 32
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    icon of address 57 High Street, Tetsworth, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,752 GBP2023-11-30
    Officer
    icon of calendar 2012-01-31 ~ 2012-05-10
    IIF 57 - Director → ME

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