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

Mr Stephen Russell Gill

    Related profiles found in government register
  • Mr Stephen Russell Gill
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross, KY13 0UQ

      IIF 1

    • Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland

      IIF 2 IIF 3 IIF 4
  • Mr Stephen Russell Gill
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 5
  • Gill, Stephen Russell
    British chief executive officer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross, KY13 0UQ

      IIF 6

    • Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland

      IIF 7 IIF 8
  • Gill, Stephen Russell
    British chief executive officer born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland

      IIF 9

    • Tanglewood, Forgandenny, Perth, PH2 9DJ, Scotland

      IIF 10
  • Gill, Stephen Russell
    British company director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, KY13 0UQ, United Kingdom

      IIF 11

    • Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 12
  • Gill, Stephen Russell
    Scottish director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Tantallon Gardens, Bellsquarry, Livingston, West Lothian, EH54 9AT, Scotland

      IIF 13
  • Gill, Stephen Russell
    Scottish general manager born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 14
  • Gill, Stephen Russell
    Scottish director born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies

    • 37, Flat Nru.9, Ix-xatt Ta’ Tigne, Tas-sliema, Malta, SLM3011, Malta

      IIF 15 IIF 16
  • Gill, Stephen Russell
    Scottish

    Registered addresses and corresponding companies

    • 21, Peploe Drive, Glenrothes, Fife, KY7 6FP, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Mazars, 30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    44,960 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 Peploe Drive, Glenrothes, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 3
    21 Peploe Drive, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    335.35 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 9 - Director → ME
  • 5
    VME SYSTEMS LIMITED - 2020-10-16
    Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-19 ~ now
    IIF 6 - Director → ME
  • 6
    HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
    RETEC SYSTEMS LIMITED - 1993-07-28
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,730 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-19 ~ now
    IIF 8 - Director → ME
  • 7
    VME COOP LIMITED - 2020-10-16
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 7 - Director → ME
  • 8
    Crook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-28 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    2 Burcott Close, West Hallam, Ilkeston, England
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ 2024-05-07
    IIF 10 - Director → ME
  • 2
    21 Peploe Drive, Glenrothes, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2012-06-01
    IIF 17 - Secretary → ME
  • 3
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    335.35 GBP2023-12-31
    Person with significant control
    2018-12-28 ~ 2021-05-25
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    VME SYSTEMS LIMITED - 2020-10-16
    Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-15 ~ 2011-06-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
    RETEC SYSTEMS LIMITED - 1993-07-28
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,730 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-08 ~ 2011-06-17
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    VME COOP LIMITED - 2020-10-16
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2019-01-28 ~ 2020-09-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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.