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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

Menzies, Steve John

    Related profiles found in government register
  • Menzies, Steve John
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Claremont Fan Court School, Claremont Drive, Esher, Surrey, KT10 9LY, England

      IIF 1
  • Menzies, Steve John
    British chief financial officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Menzies, Steve John
    British chief financial officer and director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Menzies, Steve John
    British interim finance director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Meadows, Ashmead Lane, Denham, Uxbridge, Middlesex, UB9 5BB, United Kingdom

      IIF 10
  • Menzies, Steve John
    British senior vp finance & operations born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB

      IIF 11
  • Menzies, Steve John
    British senior vp finance & ops born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Menzies, Steve John
    British finance director born in October 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Claremont Fan Court School, Claremont Drive, Esher, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    40,961,378 GBP2023-08-31
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 2
    The Meadows Ashmead Lane, Denham, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 10 - Director → ME
Ceased 17
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Related registration: 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2006-09-12 ~ 2007-12-17
    IIF 19 - Director → ME
  • 2
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2016-12-22
    IIF 3 - Director → ME
  • 3
    FDR LIMITED, LLC
    - now
    Other registered number: OE031306
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (1 parent)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 11 - Director → ME
  • 4
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    Related registration: 02012925
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 15 - Director → ME
  • 5
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    Related registration: 02134777
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 13 - Director → ME
  • 6
    Ground Floor 107 Power Road, London
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-12-22
    IIF 6 - Director → ME
  • 7
    MARKEN LIMITED
    - now
    Other registered number: 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-12-22
    IIF 2 - Director → ME
  • 8
    MARKEN SERVICES LIMITED
    - now
    Other registered number: 01485138
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2016-12-22
    IIF 4 - Director → ME
  • 9
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2014-09-26 ~ 2016-12-22
    IIF 5 - Director → ME
  • 10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2016-12-21
    IIF 9 - Director → ME
  • 11
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2016-12-21
    IIF 7 - Director → ME
  • 12
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-12-21
    IIF 8 - Director → ME
  • 13
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2007-12-17
    IIF 17 - Director → ME
  • 14
    ROCKWELL INTERNATIONAL
    - now
    Other registered numbers: 01037897, 01104366
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    Related registrations: 01037897, 01104366
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-07 ~ 2007-12-17
    IIF 18 - Director → ME
  • 15
    SIGNET
    - now
    Other registered number: 02361021
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Related registration: 02361021
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 12 - Director → ME
  • 16
    REFAL 272 LIMITED - 1990-09-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 14 - Director → ME
  • 17
    THE JOINT CREDIT CARD COMPANY LIMITED
    - now
    Other registered number: 01001425
    SIGNET LIMITED - 1989-09-01
    Related registration: 01001425
    GENLAR LIMITED - 1989-07-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.