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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

Mcquillan, Stephen

    Related profiles found in government register
  • Mcquillan, Stephen
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX

      IIF 1

    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 2 IIF 3

    • 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD

      IIF 4

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 5

    • Chatteris Business Park, Honeysome Road, Chatteris, PE16 6SA, England

      IIF 6

    • Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 7

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 8 IIF 9

    • 1, Kimpton Road, Luton, LU1 3LD

      IIF 10 IIF 11 IIF 12

    • Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

      IIF 13

    • Precision House, Derby Road Industrial Estate, Sandiacre, Nottingham, NG10 5HU, United Kingdom

      IIF 14
  • Mcquillan, Stephen
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 15

    • Avingtrans Plc, Honeysome Road, Chatteris Business Park, Chatteris, PE16 6SA, England

      IIF 16

    • 1, Kimpton Road, Luton, LU1 3LD

      IIF 17 IIF 18 IIF 19

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 22

    • Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, Nottinghamshire, NG10 5HU, England

      IIF 23

    • Precision House Derby Road, Industrial Estate Derby Road, Sandiacre, Nottingham, NG10 5HU

      IIF 24
  • Mcquillan, Stephen
    British director born in August 1961

    Registered addresses and corresponding companies

    • Chestnut Lodge, Leighton Road, Billington, Bedfordshire, LU7 9BJ

      IIF 25
  • Mcquillan, Stephen
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 26
  • Mcquillan, Stephen
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 27
  • Mcquillan, Stephen
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 28 IIF 29 IIF 30
  • Mcquillan, Stephen
    British operations director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    AEROFLEX LIMITED - now 08512066, 04630259
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14 04630259
    IFR LIMITED
    - 2003-08-20 00317241
    IFR INSTRUMENTS LIMITED
    - 1998-03-02 00317241
    MARCONI INSTRUMENTS LIMITED
    - 1998-02-20 00317241
    Longacres House, Six Hills Way, Stevenage
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-07-14 ~ 1998-09-11
    IIF 25 - Director → ME
  • 2
    AIRTO LIMITED
    - now 01217006
    ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITED - 2002-09-24
    ASSOCIATION OF INDEPENDENT CONTRACT RESEARCH ORGANISATIONS LIMITED - 1986-06-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (104 parents)
    Equity (Company account)
    100,818 GBP2024-06-30
    Officer
    2007-12-13 ~ 2008-09-30
    IIF 28 - Director → ME
  • 3
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    IIF 12 - Director → ME
  • 4
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 5 - Director → ME
  • 5
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 6
    COMPOSITE PRODUCTS LIMITED
    - now 07935728
    COMPOSITES PRODUCTS LIMITED
    - 2016-06-01 07935728
    SIGMA COMPOSITES LIMITED
    - 2016-05-31 07935728
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ now
    IIF 14 - Director → ME
  • 7
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20 06625194
    HAYWARD TYLER LIMITED - 2004-12-08 06625280, 03450138
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31 06625280, 03450138
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    IIF 9 - Director → ME
  • 8
    EEF LIMITED
    05950172
    Broadway House, Tothill Street, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2018-11-28
    IIF 16 - Director → ME
  • 9
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05 08670394, 06275636, 06418919... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 11
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21 08670394, 06275636, 06418919... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 4 - Director → ME
  • 12
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24 08670394, 06275636, 06418919... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ now
    IIF 2 - Director → ME
  • 13
    HAYWARD TYLER LIMITED
    - now 03450138 00084098, 00084098, 06625280
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08 03450141
    DE FACTO 670 LIMITED - 1997-12-05 08670394, 06275636, 06418919... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
  • 14
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 00084098, 00084098, 03450138
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 15
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20 00084098
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    IIF 11 - Director → ME
  • 17
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2021-03-11
    IIF 22 - Director → ME
  • 18
    INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)
    - now 00307186
    INSTITUTE OF EXPORT(THE) - 2017-01-26
    Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (97 parents)
    Officer
    2019-01-29 ~ 2025-11-11
    IIF 13 - Director → ME
  • 19
    MALONEY METALCRAFT LTD
    - now 03318710
    EXTERRAN (UK) LTD
    - 2013-07-12 03318710 05128575
    HANOVER (GB) LIMITED - 2007-09-13 05128575
    HANOVER MALONEY LIMITED - 2004-01-05 00462215
    MALONEY INDUSTRIES LIMITED - 2000-12-29 00462215
    HIKECHASE LIMITED - 1997-03-26
    Chatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (19 parents)
    Officer
    2013-07-03 ~ now
    IIF 6 - Director → ME
  • 20
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    IIF 10 - Director → ME
  • 21
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2005-01-26 ~ 2008-09-30
    IIF 31 - Director → ME
  • 22
    OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
    - now 05004981
    MUTANDERIS (482) LIMITED - 2004-05-27 06445680, 03117475, 08728063... (more)
    Tubney Woods, Abingdon, Oxon
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2004-12-18
    IIF 26 - Director → ME
  • 23
    OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED - now 00704320
    OXFORD INSTRUMENTS SUPERCONDUCTIVITY HOLDINGS LIMITED
    - 2011-01-25 04068071 01675071, 00704320
    MUTANDERIS (385) LIMITED
    - 2000-10-02 04068071 06445680, 03117475, 08728063... (more)
    Tubney Woods, Abingdon, Oxon
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-09-25 ~ 2004-12-18
    IIF 29 - Director → ME
  • 24
    OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED - now 04068071
    OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED
    - 2011-01-04 00704320 04068071, 01675071
    OXFORD INSTRUMENTS (UK) LIMITED
    - 2000-01-05 00704320 02522308, 08384685, 00775598... (more)
    OXFORD INSTRUMENTS LIMITED - 1991-10-01 02522308, 08384685, 00775598... (more)
    OXFORD INSTRUMENT COMPANY LIMITED (THE) - 1978-12-31 00775598
    Tubney Woods, Abingdon, Oxon
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1999-01-04 ~ 2004-12-18
    IIF 30 - Director → ME
  • 25
    RESONANCE INSTRUMENTS LTD.
    02751186
    Tubney Woods, Abingdon, Oxon
    Dissolved Corporate (22 parents)
    Officer
    2004-09-17 ~ 2004-12-18
    IIF 27 - Director → ME
  • 26
    SIGMA COMPONENTS (DERBY) LIMITED
    - now 02751564
    AEROTECH TUBES LIMITED
    - 2013-07-24 02751564
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-23 ~ 2016-05-27
    IIF 23 - Director → ME
  • 27
    SIGMA PRECISION COMPONENTS LIMITED
    05321609 00781039
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (10 parents)
    Officer
    2016-05-23 ~ 2016-05-27
    IIF 24 - Director → ME
  • 28
    SLACK & PARR GROUP LIMITED
    - now 06625350
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 7 - Director → ME
  • 29
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 8 - Director → ME
  • 30
    SPACE CRYOMAGNETICS LIMITED
    03950388
    7 Suffolk Way, Abingdon, Oxfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 1 - Director → ME
  • 31
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 20 - Director → ME

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