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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Stephen John

    Related profiles found in government register
  • Ross, Stephen John
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 1 IIF 2
    • Hudson House, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 3
    • 28 Margaret Street, 2nd Floor, Marylebone, London, United Kingdom, W1W 8RZ, United Kingdom

      IIF 4
    • Red Lion Buildings, 12 Cock Lane, London, EC1A 9BU, United Kingdom

      IIF 5
  • Ross, Stephen John
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 6
  • Mr Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 7
    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 8
    • Hudson House, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 9
    • Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom

      IIF 10
  • Ross, Stephen John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 11 IIF 12 IIF 13
    • Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP

      IIF 14
    • Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP, United Kingdom

      IIF 15 IIF 16
    • Lonsdale Hall, High Biggins, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 17 IIF 18 IIF 19
    • 12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham, DL15 8RA

      IIF 26
    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT

      IIF 27
    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT, United Kingdom

      IIF 28
    • Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 29
    • 28 Margaret Street, 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom

      IIF 30 IIF 31
    • Metropolitan House 19-21, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JE

      IIF 32
    • Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 33
  • Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 34
  • Ross, Stephen John
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Stephen John
    British venture capitalist born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP

      IIF 37
  • Ross, Stphen John
    British company director born in May 1962

    Registered addresses and corresponding companies
    • Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP

      IIF 38
  • Ross, Stephen John
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, , LA6 2NP,

      IIF 39 IIF 40
    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 41
  • Ross, Stephen John
    British company director

    Registered addresses and corresponding companies
    • Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP

      IIF 42
  • Mr Stephen John Ross
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 43 IIF 44
  • Ross, Stephen John

    Registered addresses and corresponding companies
    • Flat 5, Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 45
    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    1994-10-03 ~ 1998-02-28
    IIF 37 - Director → ME
  • 2
    BIG TRAIL ADVENTURES LTD
    SC836918
    Hudson House, Albany Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CROSSDALE LTD
    SC777805
    Flat 5 12 Donaldson Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    DIALECTICA CAPITAL MANAGEMENT LTD
    16372282
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 4 - Director → ME
  • 5
    DIALECTICA GROUP HOLDINGS LIMITED
    13048729
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 30 - Director → ME
  • 6
    DIALECTICA LTD
    09605745 09374286
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-04 ~ now
    IIF 31 - Director → ME
  • 7
    DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
    THE MBI REGISTER PLC
    - 2000-05-17 03408002 03928199
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-26 ~ 2000-02-29
    IIF 35 - Director → ME
    1999-05-26 ~ 1999-08-09
    IIF 42 - Secretary → ME
  • 8
    ENTERPRISE VENTURES GROUP LIMITED
    - now 04161494
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 29 - Director → ME
  • 9
    FRANK RECRUITMENT GROUP LIMITED
    - now 08473608 08142375... (more)
    AGHOCO 1155 LIMITED
    - 2013-09-11 08473608 10864519... (more)
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    IIF 32 - Director → ME
  • 10
    HUNTRESS ACQUISITIONS LIMITED
    - now 06413363
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 11
    HUNTRESS GROUP LIMITED
    - now 06413361
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-09-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HUNTRESS HOLDINGS LIMITED
    05463981
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2007-11-16
    IIF 38 - Director → ME
    2010-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 13
    HUNTRESS INVESTMENTS LIMITED
    - now 06413362
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    HUNTRESS SEARCH LIMITED
    04041477
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-04-29 ~ now
    IIF 12 - Director → ME
  • 15
    IBEX INFORMATION MANAGEMENT LIMITED
    06996592
    Level 8 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ 2013-12-23
    IIF 21 - Director → ME
  • 16
    INOVEIGHT LIMITED
    04195383
    12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham
    Active Corporate (23 parents)
    Officer
    2011-09-01 ~ 2012-05-01
    IIF 26 - Director → ME
  • 17
    KPMG CIO ADVISORY LIMITED - now
    XANTUS LIMITED
    - 2011-12-22 03906440
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-06 ~ 2011-09-30
    IIF 22 - Director → ME
  • 18
    LAKELAND EVENTS COMMUNITY INTEREST COMPANY
    11191535
    Crossdale, High Biggins, Carnforth, England
    Active Corporate (3 parents)
    Officer
    2018-02-07 ~ now
    IIF 13 - Director → ME
    2018-02-07 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 43 - Has significant influence or control OE
  • 19
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (38 parents, 74 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 33 - Director → ME
  • 20
    NES FINANCE LIMITED
    - now 05898983
    NEWINCCO 587 LIMITED
    - 2006-12-18 05898983 05751936... (more)
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2011-03-25
    IIF 25 - Director → ME
  • 21
    NES GROUP LIMITED
    - now 03685787
    PERFECTABILITY LIMITED - 1999-04-22
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2011-03-25
    IIF 20 - Director → ME
  • 22
    NES HOLDINGS LIMITED
    - now 05898988 12097714... (more)
    NEWINCCO 586 LIMITED
    - 2007-01-12 05898988 06192906... (more)
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2011-03-25
    IIF 24 - Director → ME
  • 23
    PIONEER CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC322785
    Ivy House Smallbanks, Cocking Lane Addingham Moorside, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 24
    PIONEER PARTNERS LTD
    - now 05053398
    LONSDALE PARTNERS LTD
    - 2006-09-21 05053398
    INVENTING BUSINESS LIMITED
    - 2006-04-12 05053398
    Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SECONDARY PARTNERS LLP
    OC402805
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (9 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 26
    SKAMPER LIMITED
    SC742632
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 34 - Right to appoint or remove directors OE
  • 27
    SPARK LEARNING LIMITED
    - now 03839695
    BROOMCO (1933) LIMITED
    - 1999-12-15 03839695 03079260... (more)
    Preston Court, Preston-on-wye, Hereford, Herefordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-10-20 ~ 2002-02-01
    IIF 36 - Director → ME
  • 28
    SPRINGBOARD LIMITED - now
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC
    - 2000-03-31 03533956 03876977
    BROOMCO (1504) LIMITED
    - 1998-04-08 03533956 03514447... (more)
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2006-05-17
    IIF 23 - Director → ME
  • 29
    SPRINGBOARD PARTNERS LIMITED
    - now 03897277
    SPRINGBOARD CORPORATE FINANCE LIMITED
    - 2002-07-03 03897277
    PRIVATE CAPITAL EXCHANGE LIMITED
    - 2001-06-12 03897277 03999530... (more)
    VENTURESTARTUP LIMITED
    - 2000-09-18 03897277
    VENTURE START-UP LIMITED
    - 2000-06-15 03897277
    DEAKIN CAPITAL LIMITED - 2000-03-16
    BROOMCO (2028) LIMITED - 2000-02-10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ 2006-05-17
    IIF 19 - Director → ME
  • 30
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED
    - 2000-03-31 03876977 03533956... (more)
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-01-04 ~ 2006-05-17
    IIF 18 - Director → ME
  • 31
    STOWE FAMILY LAW HOLDINGS LIMITED
    - now 10527864
    GENESIS TOPCO LIMITED
    - 2017-06-01 10527864
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-13 ~ 2019-01-21
    IIF 28 - Director → ME
  • 32
    STOWE FAMILY LAW SERVICES LIMITED
    - now 07176297 OC331569... (more)
    MAGENTA HOLDINGS 1973 LIMITED
    - 2017-06-02 07176297
    MARILYN J STOWE - 2015-03-11
    MAGENTA HOLDINGS 1973 - 2015-03-11
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-05-30 ~ 2019-02-28
    IIF 27 - Director → ME
  • 33
    TEAMHOLD LTD
    SC777883
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 2 - Director → ME
    2024-01-15 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 34
    VERTEBRATE PUBLISHING LIMITED
    - now 04711304
    VERTEBRATE GRAPHICS LIMITED - 2017-05-24
    Omega Court, 352 Cemetery Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2019-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-09-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ZERO PAPER LLP
    OC332891
    Ivy House, Smallbanks Cocking Lane, Addingham Moorside, Ilkley West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.