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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Mccullagh
- Irish born in April 1963
Mr Ian Mccullagh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1963
Mccullagh, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1963
Mccullagh, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBeechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom
IIF 5
- Irish business born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companiesJays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
IIF 6
- Irish business executive born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companiesJays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
IIF 7 IIF 8 IIF 9 (more)(less)Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
IIF 123, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 13Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 14 IIF 15 IIF 16
- Irish finance director born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companies - Irish vice president finance born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companiesJays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 37
- Irish vice president finance emea born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1KELVIN CONNECT LIMITED - 2015-04-24CHARMZONE LIMITED - 2002-10-23Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, ScotlandDissolved Corporate (30 parents)Officer2016-02-19 ~ 2021-06-30IIF 13 - Director → ME
- 2CONTINENTAL SHELF 461 LIMITED - 2009-01-15Nova South, 160 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2016-02-19 ~ 2021-06-30IIF 15 - Director → ME
- 3AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2016-02-19 ~ 2021-06-30IIF 14 - Director → ME
- 4Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2016-02-19 ~ dissolvedIIF 8 - Director → ME
- 5Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2016-02-19 ~ dissolvedIIF 9 - Director → ME
- 6Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2016-02-19 ~ dissolvedIIF 11 - Director → ME
- 7Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2016-02-19 ~ dissolvedIIF 10 - Director → ME
- 8Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2016-02-19 ~ dissolvedIIF 7 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18HACKREMCO (NO. 1475) LIMITED - 1999-08-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2004-07-26 ~ 2013-08-28IIF 17 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18HACKREMCO (NO.1474) LIMITED - 1999-04-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Officer2004-07-26 ~ 2013-08-28IIF 18 - Director → ME - 11
EPIIC UK DISTRIBUTION LIMITED
13891348Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
- 13MOTOROLA FINANCE EMEA LIMITED - 2011-05-03MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28MOTOROLA FINANCE EMEA LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-11-05 ~ 2017-02-24IIF 38 - Director → ME
- 14
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
08223160Nova South, 160 Victoria Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2013-09-04 ~ 2017-02-24IIF 39 - Director → ME - 15
MOTOROLA SOLUTIONS OVERSEAS LIMITED
08960892Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2014-03-26 ~ 2017-02-24IIF 32 - Director → ME - 16MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2016-04-30 ~ 2021-06-30IIF 37 - Director → ME
- 17MOTOROLA SERVICES LIMITED - 2011-05-03MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28MOTOROLA SERVICES LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2015-06-30 ~ 2017-02-24IIF 34 - Director → ME
- 18
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
09957218Nova South, 160 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-01-18 ~ 2017-02-24IIF 6 - Director → ME - 19
MOTOROLA SOLUTIONS UK LIMITED
- 2011-04-28 00912182Nova South, 160 Victoria Street, London, United KingdomActive Corporate (55 parents, 2 offsprings)Officer2010-03-08 ~ 2021-06-30IIF 40 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-12PSION TEKLOGIX (UK) LIMITED - 2011-02-01TEKLOGIX LIMITED - 2000-12-29BEAUSOCO EIGHT LIMITED - 1992-11-23102 Sunlight House Quay Street, ManchesterDissolved Corporate (26 parents)Officer2013-03-01 ~ 2014-10-27IIF 30 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30PCO 145 LIMITED - 1996-06-032nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (32 parents)Officer2013-03-01 ~ 2014-10-27IIF 28 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM PLC - 2000-06-01DACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-312nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (36 parents)Officer2013-03-01 ~ 2014-10-27IIF 35 - Director → ME - 23PSION NO. 14 LIMITED - 2001-02-09Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (19 parents)Officer2013-03-01 ~ 2014-10-27IIF 21 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27PSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02PCO 135 LIMITED - 1996-06-03Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (50 parents)Officer2013-03-01 ~ 2014-10-27IIF 23 - Director → ME - 25
PSION HOLDINGS PLC
- 2013-03-19 01520131REDCHEER LIMITED - 1980-12-31Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (54 parents, 1 offspring)Officer2012-10-01 ~ 2014-10-27IIF 12 - Director → ME - 26PSION NO.7 LIMITED - 1999-12-30Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2013-03-01 ~ dissolvedIIF 19 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11TRUSHELFCO (NO.2710) LIMITED - 2000-09-27102 Sunlight House Quay Street, ManchesterDissolved Corporate (29 parents)Officer2013-03-01 ~ 2014-10-27IIF 25 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11PSION PROPERTIES LIMITED - 1996-03-05102 Sunlight House Quay Street, ManchesterDissolved Corporate (23 parents, 1 offspring)Officer2013-03-01 ~ 2014-10-27IIF 36 - Director → ME - 29PSION CONNECT LIMITED - 2000-06-01PSION NO.9 LIMITED - 2000-04-14Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2013-03-01 ~ dissolvedIIF 27 - Director → ME
- 30PSION DIGITAL LIMITED - 2001-03-30PSION NO. 13 LIMITED - 2001-03-22Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2013-03-01 ~ dissolvedIIF 29 - Director → ME
- 31PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2013-03-01 ~ 2014-10-27IIF 33 - Director → ME
- 32PSION NO. 12 LIMITED - 2000-05-26Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2013-03-01 ~ 2014-10-27IIF 22 - Director → ME
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC - 1999-04-28PSION SYSTEMS LIMITED - 1996-07-01PSION BUSINESS SYSTEMS LIMITED - 1984-01-25102 Sunlight House, Quay Street, ManchesterDissolved Corporate (28 parents, 1 offspring)Officer2013-03-01 ~ 2014-10-27IIF 20 - Director → ME - 35PSION NO.10 LIMITED - 2000-04-13Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2013-03-01 ~ dissolvedIIF 24 - Director → ME
- 36PSION NO: 6 LIMITED - 1999-07-08Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer2013-03-01 ~ dissolvedIIF 26 - Director → ME
- 37
THE BLUE LAMP TRUST
07267846Hampshire Police And Fire Hq, Leigh Road, Eastleigh, EnglandActive Corporate (41 parents, 1 offspring)Officer2017-01-16 ~ 2026-01-22IIF 3 - Director → ME - 38
WILLOWSTREAM CONSULTING LTD
13803198Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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