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

Scally, Steven Antony

child relation
Offspring entities and appointments
Active 6
  • 1
    3 Mackenzie Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,808 GBP2023-09-30
    Officer
    2002-10-22 ~ now
    IIF 82 - secretary → ME
  • 2
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 29 - director → ME
  • 3
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 30 - director → ME
  • 4
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 27 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 4 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2009-10-09 ~ now
    IIF 2 - director → ME
Ceased 76
  • 1
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-09 ~ 2014-05-01
    IIF 11 - director → ME
  • 2
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-06-01
    IIF 5 - director → ME
  • 3
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2009-10-09 ~ 2010-04-01
    IIF 19 - director → ME
  • 4
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2009-10-09 ~ 2013-06-01
    IIF 3 - director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 23 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2013-01-09
    IIF 21 - director → ME
  • 7
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2009-10-09 ~ 2013-01-09
    IIF 22 - director → ME
  • 8
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-06-29 ~ 2014-07-31
    IIF 66 - director → ME
  • 9
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ 2015-07-13
    IIF 28 - director → ME
  • 10
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-06-01
    IIF 6 - director → ME
  • 11
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2010-05-27
    IIF 20 - director → ME
  • 12
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (3 parents)
    Officer
    2012-01-09 ~ 2014-03-21
    IIF 32 - director → ME
  • 13
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 26 - director → ME
  • 14
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 24 - director → ME
  • 15
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 25 - director → ME
  • 16
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-21 ~ 2014-03-21
    IIF 31 - director → ME
  • 17
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-02 ~ 2017-08-31
    IIF 8 - director → ME
  • 18
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2017-07-17
    IIF 10 - director → ME
  • 19
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    IIF 7 - director → ME
  • 20
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Corporate (3 parents)
    Officer
    2010-05-24 ~ 2016-01-14
    IIF 9 - director → ME
  • 21
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 35 - director → ME
  • 22
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 49 - director → ME
  • 23
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 57 - director → ME
  • 24
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 56 - director → ME
  • 25
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 36 - director → ME
  • 26
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 63 - director → ME
  • 27
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 44 - director → ME
  • 28
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 46 - director → ME
  • 29
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 64 - director → ME
  • 30
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 42 - director → ME
  • 31
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 52 - director → ME
  • 32
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 54 - director → ME
  • 33
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 43 - director → ME
  • 34
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 60 - director → ME
  • 35
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 55 - director → ME
  • 36
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 40 - director → ME
  • 37
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 81 - director → ME
  • 38
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 58 - director → ME
  • 39
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 59 - director → ME
  • 40
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 61 - director → ME
  • 41
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 50 - director → ME
  • 42
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 47 - director → ME
  • 43
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 33 - director → ME
  • 44
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 65 - director → ME
  • 45
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 48 - director → ME
  • 46
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 53 - director → ME
  • 47
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 45 - director → ME
  • 48
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 37 - director → ME
  • 49
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 39 - director → ME
  • 50
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 34 - director → ME
  • 51
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 38 - director → ME
  • 52
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 51 - director → ME
  • 53
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 70 - director → ME
  • 54
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 78 - director → ME
  • 55
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 67 - director → ME
  • 56
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 73 - director → ME
  • 57
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 16 - director → ME
  • 58
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 17 - director → ME
  • 59
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 15 - director → ME
  • 60
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 12 - director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 71 - director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 72 - director → ME
  • 63
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 18 - director → ME
  • 64
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 74 - director → ME
  • 65
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 76 - director → ME
  • 66
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 80 - director → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 77 - director → ME
  • 68
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 75 - director → ME
  • 69
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 13 - director → ME
  • 70
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 14 - director → ME
  • 71
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-31 ~ 2015-01-27
    IIF 69 - director → ME
  • 72
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-31 ~ 2015-01-27
    IIF 68 - director → ME
  • 73
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2015-01-27
    IIF 79 - director → ME
  • 74
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2009-10-09 ~ 2013-06-01
    IIF 1 - director → ME
  • 75
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 41 - director → ME
  • 76
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 62 - director → ME

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