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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

Mr Stephen Philip Mcquillan

    Related profiles found in government register
  • Mr Stephen Philip Mcquillan
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1 IIF 2
  • Mr Stephen Philip Mcquillan
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 3
  • Mcquillan, Stephen Philip
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 20, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 4
  • Mcquillan, Stephen Philip
    British marketing consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 5
    • Po Box 1295, 20 Station Road, Gerrerds Cross, Buckinghamshire, SL9 8EL

      IIF 6
    • ., The Old School, Noke, Oxfordshire, OX3 9TU

      IIF 7
  • Mcquillan, Stephen Philip
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 8
  • Mcquillan, Stephen Philip
    British marketing consultant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 9
  • Mcquillan, Stephen Philip
    British

    Registered addresses and corresponding companies
    • ., The Old School, Noke, Oxfordshire, OX3 9TU

      IIF 10
  • Mcquillan, Stephen Philip

    Registered addresses and corresponding companies
    • ., The Old School, Noke, Oxfordshire, OX3 9TU

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ACTIVATE SOLUTIONS GROUP HOLDINGS LIMITED
    12353144
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ACTIVATE SOLUTIONS GROUP LIMITED
    - now 08039617
    FIELD SALES SOLUTIONS HOLDINGS LIMITED
    - 2012-12-18 08039617
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-04-20 ~ 2015-11-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 3
    BOX MARKETING LIMITED
    04900452
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2012-04-30 ~ 2013-02-19
    IIF 6 - Director → ME
  • 4
    FIELD SALES SOLUTIONS LIMITED
    04521294
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2002-08-29 ~ 2013-02-19
    IIF 7 - Director → ME
    2002-08-29 ~ 2013-02-19
    IIF 11 - Secretary → ME
  • 5
    FIELD SALES SOLUTIONS TACTICAL LIMITED - now
    IMS FIELD MARKETING LIMITED
    - 2016-03-18 04259451
    IMS LIMITED - 2008-07-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2009-12-02 ~ 2013-02-19
    IIF 4 - Director → ME
  • 6
    OPEN ALL HOURS (UK) LIMITED
    04453754
    C/o Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-02 ~ 2013-05-22
    IIF 10 - Secretary → ME
  • 7
    WOODEATON MANAGEMENT LIMITED
    04365355
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2002-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.