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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

Mcmahon, Brian Michael

    Related profiles found in government register
  • Mcmahon, Brian Michael
    British

    Registered addresses and corresponding companies
  • Mcmahon, Brian Michael
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW

      IIF 6
  • Mr Brian Michael Mcmahon
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW, England

      IIF 7
    • 2, Cambridgeshire Close, Warfield, Bracknell, RG42 3XW, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    B. MCMAHON LIMITED
    05511213
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,085 GBP2022-09-30
    Officer
    2005-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Has significant influence or control OE
  • 2
    HEWLETT-PACKARD CDS LIMITED - now
    SYNSTAR COMPUTER SERVICES (UK) LIMITED
    - 2007-04-26 03032971
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 2 - Secretary → ME
  • 3
    SYNSTAR BUSINESS CONTINUITY LIMITED
    - now 01849668
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 1 - Secretary → ME
  • 4
    SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    - now 03469331
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 5 - Secretary → ME
  • 5
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 3 - Secretary → ME
  • 6
    SYNSTAR INTERNATIONAL LIMITED
    - now 03416145
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 4 - Secretary → ME
  • 7
    ZOE LITTLETON CONSULTANCY LIMITED
    06315547
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,655 GBP2015-12-31
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control OE

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