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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccullagh, Ian

    Related profiles found in government register
  • Mccullagh, Ian
    Irish business born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

      IIF 1
  • Mccullagh, Ian
    Irish business executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 2 IIF 3 IIF 4
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

      IIF 7
    • 3, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 8
    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mccullagh, Ian
    Irish finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18 Hinton Fields, Winchester, Hampshire, SO23 7QB

      IIF 12 IIF 13
  • Mccullagh, Ian
    Irish vice president finance born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccullagh, Ian
    Irish vice president finance emea born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

      IIF 33
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 34
    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 35
  • Mccullagh, Ian
    Irish born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampshire Police And Fire Hq, Leigh Road, Eastleigh, SO50 9SJ, England

      IIF 36
    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 37
  • Mccullagh, Ian
    Irish company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 38
  • Mr Ian Mccullagh
    Irish born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood, Mortimer Close, Kings Worthy, Winchester, Hampshire, SO23 7QX, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 38
  • 1
    AIRWAVE APPLICATION SERVICES LIMITED
    - now SC230448
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 8 - Director → ME
  • 2
    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    - now 06764852
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 10 - Director → ME
  • 3
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 9 - Director → ME
  • 4
    ANTELOPE FINANCE 1 LIMITED
    08875621 08875567, 08875595, 08875578... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ANTELOPE FINANCE 2 LIMITED
    08875595 08875567, 08875578, 08875588... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ANTELOPE FINANCE 3 LIMITED
    08875567 08875595, 08875578, 08875588... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ANTELOPE FINANCE 4 LIMITED
    08875578 08875567, 08875595, 08875588... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ANTELOPE FINANCE 5 LIMITED
    08875588 08875567, 08875595, 08875578... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2013-08-28
    IIF 12 - Director → ME
  • 10
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2004-07-26 ~ 2013-08-28
    IIF 13 - Director → ME
  • 11
    EPIIC UK DISTRIBUTION LIMITED
    13891348
    Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 12
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 11 - Director → ME
  • 13
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
    - now 05540794
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2017-02-24
    IIF 33 - Director → ME
  • 14
    MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
    08223160
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2013-09-04 ~ 2017-02-24
    IIF 34 - Director → ME
  • 15
    MOTOROLA SOLUTIONS OVERSEAS LIMITED
    08960892
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-26 ~ 2017-02-24
    IIF 27 - Director → ME
  • 16
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED
    - now 06445533
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-04-30 ~ 2021-06-30
    IIF 32 - Director → ME
  • 17
    MOTOROLA SOLUTIONS SERVICES LIMITED
    - now 06937108
    MOTOROLA SERVICES LIMITED - 2011-05-03
    MOTOROLA SERVICES LIMITED - 2011-04-28
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ 2017-02-24
    IIF 29 - Director → ME
  • 18
    MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
    09957218
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2017-02-24
    IIF 1 - Director → ME
  • 19
    MOTOROLA SOLUTIONS UK LIMITED
    - now 00912182
    MOTOROLA LIMITED
    - 2011-05-03 00912182 06937108
    MOTOROLA SOLUTIONS UK LIMITED
    - 2011-04-28 00912182
    MOTOROLA LIMITED
    - 2011-04-28 00912182 06937108
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2010-03-08 ~ 2021-06-30
    IIF 35 - Director → ME
  • 20
    PSION (UK) LIMITED
    - now 02753925
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 25 - Director → ME
  • 21
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 23 - Director → ME
  • 22
    PSION CONNECT LIMITED
    - now 01530584 03799660
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 30 - Director → ME
  • 23
    PSION CONSUMER PRODUCTS LIMITED
    - now 03966986
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 16 - Director → ME
  • 24
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 18 - Director → ME
  • 25
    PSION HOLDINGS LIMITED
    - now 01520131
    PSION PLC
    - 2013-03-19 01520131 03206395
    PSION HOLDINGS PLC
    - 2013-03-19 01520131
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-10-27
    IIF 7 - Director → ME
  • 26
    PSION INFOMEDIA LIMITED
    - now 03799665
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PSION INVESTMENTS CANADA
    - now 04053902
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 20 - Director → ME
  • 28
    PSION INVESTMENTS LIMITED
    - now 01737807
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 31 - Director → ME
  • 29
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 30
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 31
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 28 - Director → ME
  • 32
    PSION PROPERTY LIMITED
    - now 03966978
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 17 - Director → ME
  • 33
    PSION SERVICES LIMITED
    - now 03206395 01520131
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 26 - Director → ME
  • 34
    PSION SHARED SERVICES LTD
    - now 01739564
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-10-27
    IIF 15 - Director → ME
  • 35
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 36
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 37
    THE BLUE LAMP TRUST
    07267846
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2026-01-22
    IIF 36 - Director → ME
  • 38
    WILLOWSTREAM CONSULTING LTD
    13803198
    Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.