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
Individuals in focus
Mccullagh, Ian
- Irish business born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companiesJays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
IIF 1
- Irish business executive born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companiesJays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
IIF 2 IIF 3 IIF 4 (more)Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
IIF 73, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 8Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 9 IIF 10 IIF 11
- Irish finance director born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companies - Irish vice president finance born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companies - Irish vice president finance emea born in April 1963
Mccullagh, Ian
Resident in England
Registered addresses and corresponding companies - Irish born in April 1963
Mccullagh, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1963
Mccullagh, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBeechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom
IIF 38
- Irish born in April 1963
Mr Ian Mccullagh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-02-19 ~ dissolvedIIF 3 - Director → ME
- 2Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-02-19 ~ dissolvedIIF 4 - Director → ME
- 3Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-02-19 ~ dissolvedIIF 6 - Director → ME
- 4Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-02-19 ~ dissolvedIIF 5 - Director → ME
- 5Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-02-19 ~ dissolvedIIF 2 - Director → ME
- 6Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 7
PSION INFOMEDIA LIMITED
- nowPSION NO.7 LIMITED - 1999-12-30Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 14 - Director → ME - 8
PSION NO. 16 LIMITED
- nowPSION CONNECT LIMITED - 2000-06-01Related registration: 01530584PSION NO.9 LIMITED - 2000-04-14Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 22 - Director → ME - 9
PSION NO. 17 LIMITED
- nowPSION DIGITAL LIMITED - 2001-03-30Related registration: 03132252PSION NO. 13 LIMITED - 2001-03-22Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 24 - Director → ME - 10PSION NO.10 LIMITED - 2000-04-13Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 19 - Director → ME
- 11
PSION TRUSTEES LIMITED
- nowPSION NO: 6 LIMITED - 1999-07-08Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2013-03-01 ~ dissolvedIIF 21 - Director → ME - 12Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)4,162 GBP2024-12-31Officer2021-12-15 ~ nowIIF 37 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
Ceased
26
- 1KELVIN CONNECT LIMITED - 2015-04-24CHARMZONE LIMITED - 2002-10-23Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2016-02-19 ~ 2021-06-30IIF 8 - Director → ME
- 2CONTINENTAL SHELF 461 LIMITED - 2009-01-15Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2016-02-19 ~ 2021-06-30IIF 10 - Director → ME
- 3AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Related registration: 02604354Nova South, 160 Victoria Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2016-02-19 ~ 2021-06-30IIF 9 - Director → ME
- 4HACKREMCO (NO. 1475) LIMITED - 1999-08-20Related registration: 03734785C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-07-26 ~ 2013-08-28IIF 12 - Director → ME
- 5HACKREMCO (NO.1474) LIMITED - 1999-04-01Related registration: 03734966C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2004-07-26 ~ 2013-08-28IIF 13 - Director → ME
- 6ALNERY NO. 2679 LIMITED - 2007-03-27Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-19 ~ 2021-06-30IIF 11 - Director → ME
- 7MOTOROLA FINANCE EMEA LIMITED - 2011-05-03MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28MOTOROLA FINANCE EMEA LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-11-05 ~ 2017-02-24IIF 33 - Director → ME
- 8Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2013-09-04 ~ 2017-02-24IIF 34 - Director → ME
- 9Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-26 ~ 2017-02-24IIF 27 - Director → ME
- 10MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-30 ~ 2021-06-30IIF 32 - Director → ME
- 11MOTOROLA SERVICES LIMITED - 2011-05-03Related registration: 00912182MOTOROLA SERVICES LIMITED - 2011-04-28Related registration: 00912182MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ 2017-02-24IIF 29 - Director → ME
- 12Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-18 ~ 2017-02-24IIF 1 - Director → ME
- 13MOTOROLA LIMITED - 2011-05-03Related registration: 06937108MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28MOTOROLA LIMITED - 2011-04-28Related registration: 06937108Nova South, 160 Victoria Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-03-08 ~ 2021-06-30IIF 35 - Director → ME
- 14
PSION (UK) LIMITED
- nowPSION TEKLOGIX (UK) LIMITED - 2011-02-01TEKLOGIX LIMITED - 2000-12-29BEAUSOCO EIGHT LIMITED - 1992-11-23102 Sunlight House Quay Street, ManchesterDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-10-27IIF 25 - Director → ME - 15PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30PCO 145 LIMITED - 1996-06-032nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-03-01 ~ 2014-10-27IIF 23 - Director → ME
- 16
PSION CONNECT LIMITED
- nowOther registered number: 03799660PSION DACOM PLC - 2000-06-01DACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-312nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-03-01 ~ 2014-10-27IIF 30 - Director → ME - 17PSION NO. 14 LIMITED - 2001-02-09Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-10-27IIF 16 - Director → ME
- 18
PSION DIGITAL LIMITED
- nowOther registered number: 03966974PSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02PCO 135 LIMITED - 1996-06-03Related registration: 03243500Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2013-03-01 ~ 2014-10-27IIF 18 - Director → ME - 19
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19Related registration: 03206395PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-01 ~ 2014-10-27IIF 7 - Director → ME - 20
PSION INVESTMENTS CANADA
- nowTRUSHELFCO (NO.2710) LIMITED - 2000-09-27102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)Officer2013-03-01 ~ 2014-10-27IIF 20 - Director → ME - 21PSION PROPERTIES LIMITED - 1996-03-05102 Sunlight House Quay Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2013-03-01 ~ 2014-10-27IIF 31 - Director → ME
- 22PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-10-27IIF 28 - Director → ME
- 23
PSION PROPERTY LIMITED
- nowPSION NO. 12 LIMITED - 2000-05-26Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-10-27IIF 17 - Director → ME - 24
PSION SERVICES LIMITED
- nowOther registered number: 01520131PSION NO: 5 LIMITED - 1999-07-08Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-10-27IIF 26 - Director → ME - 25PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC - 1999-04-28PSION SYSTEMS LIMITED - 1996-07-01PSION BUSINESS SYSTEMS LIMITED - 1984-01-25102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2013-03-01 ~ 2014-10-27IIF 15 - Director → ME
- 26Hampshire Police And Fire Hq, Leigh Road, Eastleigh, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-16 ~ 2026-01-22IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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