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

Stubbs, Alan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Stubbs, Alan
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • Bow Bridge Close, Rotherham, S60 1BY

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Stubbs, Alan
    British engineer born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Stubbs, Alan
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Stubbs, Alan
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Stubbs, Alan
    British director 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

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Bow Bridge Close, Rotherham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,253,878 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 4 - director → ME
  • 2
    5 Carrwood Park, Selby Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-05-31
    Officer
    2011-02-07 ~ dissolved
    IIF 3 - director → ME
Ceased 27
  • 1
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 19 - director → ME
  • 2
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-07-01 ~ 2019-07-18
    IIF 1 - director → ME
  • 3
    SHATTER-PROOF LIMITED - 2005-07-04
    Rotherside Road, Eckington, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2013-09-01
    IIF 2 - director → ME
  • 4
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 24 - director → ME
  • 5
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2018-12-06
    IIF 5 - director → ME
  • 6
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Officer
    2007-01-08 ~ 2018-12-06
    IIF 26 - director → ME
  • 7
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2019-03-12
    IIF 6 - director → ME
  • 8
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
    Rotherside Road, Eckington, Sheffield
    Corporate (6 parents)
    Officer
    2013-02-05 ~ 2019-03-12
    IIF 7 - director → ME
  • 9
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-03-12
    IIF 27 - director → ME
  • 10
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2019-03-12
    IIF 21 - director → ME
  • 11
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2009-06-12 ~ 2019-03-12
    IIF 15 - director → ME
  • 12
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-28 ~ 2005-12-21
    IIF 28 - director → ME
  • 13
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-06 ~ 2019-07-18
    IIF 17 - director → ME
  • 14
    TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-04 ~ 2019-07-18
    IIF 20 - director → ME
  • 15
    TARGET ESOLUTIONS LIMITED - 2016-05-04
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,956,299 GBP2024-06-30
    Officer
    2016-05-04 ~ 2019-07-18
    IIF 23 - director → ME
  • 16
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    2015-05-05 ~ 2019-07-18
    IIF 18 - director → ME
  • 17
    SCARLET BIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 10 - director → ME
  • 18
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED - 2016-04-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Officer
    2016-04-01 ~ 2019-07-18
    IIF 12 - director → ME
  • 19
    SCARLET HOLDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 11 - director → ME
  • 20
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    1995-10-06 ~ 2019-07-16
    IIF 16 - director → ME
  • 21
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    1995-09-29 ~ 2019-07-18
    IIF 25 - director → ME
    1995-09-29 ~ 1995-10-20
    IIF 30 - secretary → ME
  • 22
    SCARLET MIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-05-22 ~ 2019-07-18
    IIF 13 - director → ME
  • 23
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Officer
    2015-01-20 ~ 2019-07-18
    IIF 22 - director → ME
  • 24
    SCARLET TOPCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    2018-05-22 ~ 2020-07-01
    IIF 14 - director → ME
  • 25
    CAREERVISION HOLDINGS LIMITED - 2019-03-29
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-07-18
    IIF 9 - director → ME
  • 26
    CAREERVISION LIMITED - 2019-03-29
    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
    Corporate (4 parents)
    Equity (Company account)
    1,138,515 GBP2024-06-30
    Officer
    2018-12-20 ~ 2019-07-18
    IIF 8 - director → ME
  • 27
    VANTAGE HOLDINGS LIMITED - 2001-10-04
    SOLARFIBRE LIMITED - 1995-08-07
    Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,212,315 GBP2024-03-31
    Officer
    2002-04-01 ~ 2003-11-12
    IIF 29 - director → ME

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