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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

Stuart, Gordon Mckenzie

    Related profiles found in government register
  • Stuart, Gordon Mckenzie
    British cfo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP

      IIF 1

    • icon of address Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England

      IIF 2 IIF 3 IIF 4

    • icon of address Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

      IIF 5
  • Stuart, Gordon Mckenzie
    British chief financial officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 6
  • Stuart, Gordon Mckenzie
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 7
  • Stuart, Gordon Mckenzie
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 20
  • Stuart, Gordon Mckenzie
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British non executive finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 33
  • Stuart, Gordon Mckenzie
    English executive director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 34
  • Stuart, Gordon Mckenzie
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Gordon Mckenzie
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 42
  • Stuart, Gordon
    British financial controller born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Gordon
    British financial controller born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bishopsgate, London, EC2N 3AQ

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    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 2022-05-20 ~ now
    IIF 51 - Director → ME
  • 2
    MM&S (5263) LIMITED - 2007-08-07
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 43 - Director → ME
  • 3
    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 2022-05-20 ~ now
    IIF 44 - Director → ME
  • 4
    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 2022-05-20 ~ now
    IIF 46 - Director → ME
  • 5
    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 2022-05-20 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 35 - LLP Member → ME
  • 11
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 53 - Director → ME
  • 14
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address 62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 38 - LLP Member → ME
  • 17
    icon of address Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 56 - Director → ME
Ceased 38
  • 1
    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 2008-07-14 ~ 2009-08-19
    IIF 13 - Director → ME
  • 2
    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 2008-07-14 ~ 2011-09-06
    IIF 10 - Director → ME
  • 3
    MM&S (5263) LIMITED - 2007-08-07
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2022-05-20
    IIF 57 - Director → ME
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 19 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 9 - Director → ME
  • 5
    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 2008-07-14 ~ 2011-09-06
    IIF 16 - Director → ME
  • 6
    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 2008-07-14 ~ 2011-09-06
    IIF 17 - Director → ME
  • 7
    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 2008-07-14 ~ 2011-09-06
    IIF 12 - Director → ME
  • 8
    PINCO 2157 LIMITED - 2004-12-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 18 - Director → ME
  • 9
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 11 - Director → ME
  • 10
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    icon of address C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    IIF 5 - Director → ME
  • 11
    CODA PLC - 2008-06-09
    icon of address C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    IIF 2 - Director → ME
  • 12
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-17
    IIF 26 - Director → ME
  • 13
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-06
    IIF 36 - LLP Member → ME
  • 14
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-06
    IIF 39 - LLP Member → ME
  • 15
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-06
    IIF 37 - LLP Member → ME
  • 16
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2013-04-06
    IIF 40 - LLP Member → ME
  • 17
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    icon of address Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-03-10
    IIF 23 - Director → ME
  • 18
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    icon of address Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-03-10
    IIF 25 - Director → ME
  • 19
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    icon of address Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2005-03-10
    IIF 31 - Director → ME
  • 20
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-17
    IIF 28 - Director → ME
  • 21
    ROCKCROSS LIMITED - 1997-10-10
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2010-06-09
    IIF 32 - Director → ME
  • 22
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-11-30
    IIF 33 - Director → ME
  • 23
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-10-17
    IIF 22 - Director → ME
  • 24
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 15 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 8 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    IIF 14 - Director → ME
  • 27
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-10-17
    IIF 29 - Director → ME
  • 28
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-10-17
    IIF 24 - Director → ME
  • 29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2007-10-17
    IIF 30 - Director → ME
  • 30
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-11-04
    IIF 7 - Director → ME
  • 31
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    icon of address 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2017-05-24
    IIF 20 - Director → ME
  • 32
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-17
    IIF 27 - Director → ME
  • 33
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-17
    IIF 21 - Director → ME
  • 34
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    icon of calendar 2002-11-25 ~ 2020-03-25
    IIF 41 - LLP Member → ME
  • 35
    UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED - 2021-07-01
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-22 ~ 2021-05-04
    IIF 1 - Director → ME
  • 36
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    icon of address 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2018-04-20
    IIF 6 - Director → ME
  • 37
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    IIF 4 - Director → ME
  • 38
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    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.