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

Mcnally, Stephen

    Related profiles found in government register
  • Mcnally, Stephen

    Registered addresses and corresponding companies
  • Mcnally, Stephen William

    Registered addresses and corresponding companies

    • 56, Staunton Raod, London, OX3 7TP, United Kingdom

      IIF 33

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 34
  • Mcnally, Stephen
    British md born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 35
  • Mcnally, Stephen William
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 36
  • Mcnally, Stephen William
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LU

      IIF 37
  • Mcnally, Stephen William
    British finance born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 38
  • Mcnally, Stephen William
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 39

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 40 IIF 41
  • Mcnally, Stephen William
    British md born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 42 IIF 43
  • Mr Stephen William Mcnally
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Staunton Road, Headington, Oxford, OX3 7TP

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Officer
    2014-09-05 ~ now
    IIF 36 - director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    56 Staunton Road, Headington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 3 - secretary → ME
  • 12
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 17 - secretary → ME
  • 14
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 6 - secretary → ME
  • 15
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - secretary → ME
  • 16
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 9 - secretary → ME
  • 17
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - secretary → ME
  • 18
    56 Staunton Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-23 ~ now
    IIF 33 - secretary → ME
Ceased 20
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 30 - secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-05-15
    IIF 40 - director → ME
    2015-12-18 ~ 2017-10-17
    IIF 8 - secretary → ME
  • 3
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-12-31
    IIF 39 - director → ME
    2014-10-02 ~ 2017-10-17
    IIF 1 - secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 35 - director → ME
  • 5
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 11 - secretary → ME
  • 6
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 15 - secretary → ME
  • 7
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 26 - secretary → ME
  • 8
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 7 - secretary → ME
  • 9
    56 Staunton Road, Headington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-12 ~ 2012-08-16
    IIF 38 - director → ME
    2007-10-12 ~ 2012-08-16
    IIF 34 - secretary → ME
  • 10
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 43 - director → ME
    2015-12-04 ~ 2017-10-17
    IIF 24 - secretary → ME
  • 11
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 18 - secretary → ME
  • 12
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2019-01-01 ~ 2019-12-31
    IIF 42 - director → ME
    2015-12-04 ~ 2017-10-17
    IIF 29 - secretary → ME
  • 13
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 14 - secretary → ME
  • 14
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-06-30
    IIF 37 - director → ME
  • 15
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 16 - secretary → ME
  • 16
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-11-30
    IIF 41 - director → ME
    2014-08-22 ~ 2017-10-17
    IIF 20 - secretary → ME
  • 17
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 31 - secretary → ME
  • 18
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 10 - secretary → ME
  • 19
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 4 - secretary → ME
  • 20
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-10-17
    IIF 32 - secretary → ME

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