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

Ross, Stephen John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 1

    • 5/12, Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 2

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Ross, Stephen John
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Mr Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 9

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 10 IIF 11

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

      IIF 12
  • Ross, Stephen John
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Ross, Stephen John
    British chairman & non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Ross, Stephen John
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 16

    • Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Ross, Stephen John
    British consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Ross, Stephen John
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

    • 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

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

      IIF 28
  • Ross, Stephen John
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossdale, High Biggins, Carnforth, LA6 2NP, England

      IIF 29

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

      IIF 30 IIF 31
  • Stephen John Ross
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/12, Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 32
  • 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 33
  • Ross, Stephen John
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 34
  • 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 35
  • Ross, Stephen John

    Registered addresses and corresponding companies

    • Flat 5, 12 Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 36

    • Flat 5, Donaldson Crescent, Edinburgh, EH12 5FB, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    5/ 12 Donaldson Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Flat 5 12 Donaldson Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 6 - director → ME
  • 4
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 20 - director → ME
  • 5
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    810,617 GBP2018-05-31
    Officer
    2020-01-04 ~ now
    IIF 8 - director → ME
  • 6
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 30 - director → ME
  • 7
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-18 ~ now
    IIF 7 - director → ME
  • 8
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 17 - director → ME
  • 9
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 31 - director → ME
  • 10
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-04-29 ~ now
    IIF 29 - director → ME
  • 11
    Woodghyll, Crosthwaite, Kendal, England
    Corporate (3 parents)
    Officer
    2018-02-07 ~ now
    IIF 5 - director → ME
    2018-02-07 ~ now
    IIF 37 - secretary → ME
  • 12
    LONSDALE PARTNERS LTD - 2006-09-21
    INVENTING BUSINESS LIMITED - 2006-04-12
    Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 18 - director → ME
  • 13
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved corporate (9 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 14
    5/12 Donaldson Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -31,758 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Flat 5 12 Donaldson Crescent, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,822,638 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 3 - director → ME
    2024-01-15 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    VERTEBRATE GRAPHICS LIMITED - 2017-05-24
    Omega Court, 352 Cemetery Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    98,104 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 16 - director → ME
Ceased 15
  • 1
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 13 - director → ME
  • 2
    AGHOCO 1155 LIMITED - 2013-09-11
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    IIF 28 - director → ME
  • 3
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-09-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-05 ~ 2007-11-16
    IIF 33 - director → ME
  • 5
    Level 8 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-20 ~ 2013-12-23
    IIF 22 - director → ME
  • 6
    12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-01
    IIF 26 - director → ME
  • 7
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2011-09-30
    IIF 21 - director → ME
  • 8
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Corporate (6 parents, 40 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    IIF 14 - director → ME
  • 9
    NEWINCCO 587 LIMITED - 2006-12-18
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2011-03-25
    IIF 25 - director → ME
  • 10
    PERFECTABILITY LIMITED - 1999-04-22
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2011-03-25
    IIF 19 - director → ME
  • 11
    NEWINCCO 586 LIMITED - 2007-01-12
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2011-03-25
    IIF 24 - director → ME
  • 12
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-08 ~ 2006-05-17
    IIF 23 - director → ME
  • 13
    GENESIS TOPCO LIMITED - 2017-06-01
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-13 ~ 2019-01-21
    IIF 15 - director → ME
  • 14
    MAGENTA HOLDINGS 1973 LIMITED - 2017-06-02
    MAGENTA HOLDINGS 1973 - 2015-03-11
    MARILYN J STOWE - 2015-03-11
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,818,818 GBP2020-03-31
    Officer
    2017-05-30 ~ 2019-02-28
    IIF 27 - director → ME
  • 15
    VERTEBRATE GRAPHICS LIMITED - 2017-05-24
    Omega Court, 352 Cemetery Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    98,104 GBP2024-03-31
    Person with significant control
    2019-06-03 ~ 2023-09-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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