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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

Stubbs, Alan

    Related profiles found in government register
  • Stubbs, Alan
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10 Sovereign Court, Alwoodley, Leeds, LS17 7UT

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 10, Sovereign Court, Leeds, West Yorkshire, LS17 7UT, United Kingdom

      IIF 7

    • Bow Bridge Close, Rotherham, S60 1BY

      IIF 8

    • Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 9

    • Cse-global Uk Limited, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 10

    • Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 11

    • Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom

      IIF 12 IIF 13

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 14

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 15 IIF 16

    • Servelec Group Plc, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 17

    • The Straddle, Wharf Street, Sheffield, S2 5SY, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
  • Stubbs, Alan
    British born in June 1957

    Registered addresses and corresponding companies

    • 4 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG

      IIF 28

    • Guilthwaite Grange, Guilthwaite Hill, Whiston, Rotherham, S60 4NE

      IIF 29
  • Stubbs, Alan
    British

    Registered addresses and corresponding companies

    • 19 Kilnhurst Road, Rawmarsh, Rotherham, South Yorkshire, S62 5QQ

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    AURA HEALTHCARE CONSULTING LIMITED
    08076847
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 11 - Director → ME
  • 2
    CORELOGIC GLOBAL LIMITED
    07264571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents)
    Officer
    2016-07-01 ~ 2019-07-18
    IIF 27 - Director → ME
  • 3
    CSE-TRANSTEL ENGINEERING (EUROPE) LIMITED
    - now 05490131
    SHATTER-PROOF LIMITED
    - 2005-07-04 05490131
    Rotherside Road, Eckington, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2013-09-01
    IIF 1 - Director → ME
  • 4
    IMMIX HEALTH UK LIMITED
    08039248
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 25 - Director → ME
  • 5
    ITI OPERATIONS LIMITED - now
    SERVELEC CONTROLS LIMITED
    - 2020-08-07 04608506
    CSE-CONTROLS LIMITED
    - 2013-12-12 04608506 SC050341
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED
    - 2011-04-01 04608506
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-03-23 ~ 2018-12-06
    IIF 10 - Director → ME
  • 6
    ITI SCOMAGG LIMITED - now
    SERVELEC CONTROLS (MOTHERWELL) LIMITED
    - 2020-08-07 SC050341
    CSE-CONTROLS (MOTHERWELL) LIMITED
    - 2013-12-10 SC050341
    CSE-CONTROLS LIMITED
    - 2011-03-31 SC050341 04608506
    CSE-SCOMAGG LIMITED
    - 2008-12-16 SC050341
    SCOMAGG LIMITED
    - 2007-11-19 SC050341
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (22 parents)
    Officer
    2007-01-08 ~ 2018-12-06
    IIF 6 - Director → ME
  • 7
    OVARRO DA HOLDINGS LTD - now
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED
    - 2020-03-10 03397034 01774901... (more)
    TYNEMARCH HOLDINGS LIMITED
    - 2018-05-23 03397034
    CSE-TYNEMARCH HOLDINGS LIMITED
    - 2013-12-17 03397034
    TYNEMARCH HOLDINGS LIMITED
    - 2013-02-21 03397034
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2019-03-12
    IIF 12 - Director → ME
  • 8
    OVARRO DA LTD - now
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED
    - 2020-03-10 01774901 11333889... (more)
    TYNEMARCH SYSTEMS LIMITED
    - 2018-05-23 01774901
    CSE-TYNEMARCH SYSTEMS LIMITED
    - 2013-12-12 01774901
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED
    - 2013-02-22 01774901
    TYNEMARCH SYSTEMS ENGINEERING LIMITED
    - 2013-02-21 01774901
    Rotherside Road, Eckington, Sheffield
    Active Corporate (24 parents)
    Officer
    2013-02-05 ~ 2019-03-12
    IIF 13 - Director → ME
  • 9
    OVARRO HOLDINGS LTD - now
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED
    - 2020-03-10 11333889 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-03-12
    IIF 15 - Director → ME
  • 10
    OVARRO LTD - now
    SERVELEC TECHNOLOGIES LIMITED
    - 2020-03-10 08661987 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2019-03-12
    IIF 16 - Director → ME
  • 11
    OVARRO TS LTD - now
    SERVELEC TECHNOLOGIES UK LIMITED
    - 2020-03-10 06879601 08661987... (more)
    SERVELEC SYSTEMS LIMITED
    - 2018-05-23 06879601
    CSE-SERVELEC LIMITED
    - 2013-12-12 06879601 01323205
    CSE-SERVELEC 2009 LIMITED
    - 2010-01-05 06879601 01323205
    CIRCULAR VERSION LIMITED
    - 2009-07-13 06879601
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (20 parents)
    Officer
    2009-06-12 ~ 2019-03-12
    IIF 2 - Director → ME
  • 12
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-04-28 ~ 2005-12-21
    IIF 28 - Director → ME
  • 13
    S3 ID GROUP LIMITED
    07458539
    Bow Bridge Close, Rotherham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 8 - Director → ME
  • 14
    SEPROL LIMITED
    - now 01610543
    CSE - SEPROL LIMITED
    - 2013-12-12 01610543
    SEPROL LIMITED
    - 2002-09-10 01610543
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (18 parents)
    Officer
    1995-10-06 ~ 2019-07-18
    IIF 5 - Director → ME
  • 15
    SERVELEC ABACUS HOLDINGS LIMITED
    - now 09962125
    TARGET E-SOLUTIONS HOLDINGS LIMITED
    - 2016-05-09 09962125
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2019-07-18
    IIF 14 - Director → ME
  • 16
    SERVELEC ABACUS LIMITED
    - now 08490654
    TARGET ESOLUTIONS LIMITED
    - 2016-05-04 08490654
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents)
    Officer
    2016-05-04 ~ 2019-07-18
    IIF 20 - Director → ME
  • 17
    SERVELEC AURA LIMITED
    - now 08077134
    AURA HEALTHCARE LIMITED
    - 2015-06-16 08077134
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 9 - Director → ME
  • 18
    SERVELEC BIDCO LIMITED
    - now 11073051 11072911
    SCARLET BIDCO LIMITED
    - 2018-05-23 11073051 11072911
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 21 - Director → ME
  • 19
    SERVELEC EDUCATION LIMITED
    - now 10002545
    SERVELEC SYNERGY LIMITED
    - 2018-05-23 10002545
    ELISE NEWCO LIMITED
    - 2016-04-01 10002545
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-07-18
    IIF 23 - Director → ME
  • 20
    SERVELEC GROUP HOLDINGS LIMITED
    - now 11072759 06600981
    SCARLET HOLDCO LIMITED
    - 2018-05-23 11072759
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 22 - Director → ME
  • 21
    SERVELEC HEALTHCARE LIMITED
    - now 01323205
    CSE-HEALTHCARE SYSTEMS LIMITED
    - 2013-12-12 01323205
    CSE HEALTHCARE SYSTEMS LIMITED
    - 2010-01-14 01323205
    CSE - SERVELEC LIMITED
    - 2010-01-05 01323205 06879601... (more)
    SERVELEC LIMITED
    - 2002-09-11 01323205 03098411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (29 parents)
    Officer
    1995-10-06 ~ 2019-07-16
    IIF 4 - Director → ME
  • 22
    SERVELEC LIMITED
    - now 03098411 01323205
    SERVELEC HSC LIMITED
    - 2018-12-24 03098411
    SERVELEC GROUP LIMITED
    - 2018-05-23 03098411
    SERVELEC GROUP PLC
    - 2018-01-23 03098411
    CSE-GLOBAL (UK) LIMITED
    - 2013-10-21 03098411
    SERVELEC GROUP LIMITED
    - 2013-10-21 03098411
    CSE - SERVELEC GROUP LIMITED
    - 2008-12-29 03098411
    SERVELEC GROUP LIMITED
    - 2002-09-12 03098411
    SCHEMEPARK LIMITED
    - 1995-11-09 03098411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1995-09-29 ~ 2019-07-18
    IIF 3 - Director → ME
    1995-09-29 ~ 1995-10-20
    IIF 30 - Secretary → ME
  • 23
    SERVELEC MIDCO LIMITED
    - now 11072911 11073051
    SCARLET MIDCO LIMITED
    - 2018-05-23 11072911 11073051
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 24 - Director → ME
  • 24
    SERVELEC SOCIAL CARE LIMITED
    - now 03811329
    SERVELEC CORELOGIC LIMITED
    - 2018-05-23 03811329
    CORELOGIC LIMITED
    - 2015-02-16 03811329
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-01-20 ~ 2019-07-18
    IIF 17 - Director → ME
  • 25
    SERVELEC TOPCO LIMITED
    - now 11072697
    SCARLET TOPCO LIMITED
    - 2018-05-23 11072697
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-07-01
    IIF 26 - Director → ME
  • 26
    SERVELEC YOUTH SERVICES HOLDINGS LIMITED
    - now 06600981 11072759
    CAREERVISION HOLDINGS LIMITED
    - 2019-03-29 06600981
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2019-07-18
    IIF 19 - Director → ME
  • 27
    SERVELEC YOUTH SERVICES LIMITED
    - now 01152473
    CAREERVISION LIMITED
    - 2019-03-29 01152473
    COUNT HOUSE COMPUTERS LIMITED - 1996-09-13
    RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (23 parents)
    Officer
    2018-12-20 ~ 2019-07-18
    IIF 18 - Director → ME
  • 28
    THE MANOR (ALWOODLEY) LIMITED
    03776667
    5 Carrwood Park, Selby Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 29
    VANTAGE TECHNOLOGIES LIMITED
    - now 03078362
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-22
    Date of completion or termination of CVA on 2016-07-04
    VANTAGE HOLDINGS LIMITED - 2001-10-04
    SOLARFIBRE LIMITED - 1995-08-07
    Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2003-11-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.