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

Giles, Stephen Robert

    Related profiles found in government register
  • Giles, Stephen Robert
    British chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Polquhap Court, Crookston, Glasgow, Lanarkshire, G53 7FN

      IIF 1 IIF 2 IIF 3
  • Ives, Stephen Robert
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

      IIF 4
  • Mr Stephen Robert Giles
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tak Ma Doon Road Kilsyth, Glasgow, G65 0RS

      IIF 5

    • Craig En Goyne, Tak Ma Doon Road, Kilsyth, G65 0RS

      IIF 6
  • Giles, Stephen Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Polquhap Court, Crookston, Glasgow, Lanarkshire, G53 7FN

      IIF 7 IIF 8
  • Ives, Stephen Robert
    British chief operating officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper House, Spring Hill, Nailsworth, Stroud, Gloucestershire, GL6 0LX, United Kingdom

      IIF 9
  • Ives, Stephen Robert
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 10

    • The Knowledge Center/1, Wyboston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 11
  • Ives, Stephen Robert
    British computer scientist born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 140 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GF

      IIF 12
  • Ives, Stephen Robert
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper House, Spring Hill, Nailsworth, Gloucestershire, GL6 0LX, England

      IIF 13

    • Upper House, Spring Hill, Nailsworth, Stroud, GL6 0LX, United Kingdom

      IIF 14

    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 15

    • The Knowledge Center/1, Wyboston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 16 IIF 17

    • The Knowledge Center/1, Wybston Lakes, Great North Rd, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 18
  • Ives, Stephen Robert
    British it consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

      IIF 19
  • Mr Stephen Robert Ives
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper House, Spring Hill, Nailsworth, Gloucestershire, GL6 0LX, England

      IIF 20

    • Upper House, Spring Hill, Nailsworth, Stroud, Gloucestershire, GL6 0LX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Upper House, Spring Hill, Nailsworth, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -8,414 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Upper House Spring Hill, Nailsworth, Stroud, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -98,118 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    6 The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,225 GBP2021-02-28
    Officer
    2011-01-24 ~ dissolved
    IIF 4 - director → ME
Ceased 12
  • 1
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-11-02 ~ 2003-10-15
    IIF 15 - director → ME
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,291,798 GBP2021-08-31
    Officer
    2006-01-12 ~ 2017-05-31
    IIF 1 - director → ME
    2006-01-12 ~ 2017-05-31
    IIF 7 - secretary → ME
    Person with significant control
    2017-03-29 ~ 2017-05-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SHIFTCITY LIMITED - 1989-06-05
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,177,144 GBP2021-08-31
    Officer
    2006-01-12 ~ 2017-05-31
    IIF 2 - director → ME
    2006-01-12 ~ 2017-05-31
    IIF 8 - secretary → ME
    Person with significant control
    2017-02-10 ~ 2017-05-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    -1,822 GBP2023-12-25
    Officer
    ~ 2000-08-09
    IIF 10 - director → ME
  • 5
    IVES CONSULTANCY LIMITED - 1998-07-01
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-06-03 ~ 2016-01-04
    IIF 17 - director → ME
  • 6
    IVES GROUP LIMITED - 1999-04-12
    IVES & COMPANY LIMITED - 1998-07-01
    IVES & CO LIMITED - 1997-09-12
    BAROLAND LIMITED - 1989-07-24
    Bellingham House, 2 Huntingdon Street, St Neots, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,468 GBP2024-06-30
    Officer
    ~ 2016-01-04
    IIF 18 - director → ME
  • 7
    TRIGENIX LIMITED - 2005-01-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2000-02-24 ~ 2004-10-05
    IIF 19 - director → ME
  • 8
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    2,069,180 GBP2023-12-31
    Officer
    2001-12-24 ~ 2005-08-31
    IIF 3 - director → ME
  • 9
    NEXTNEURAL LIMITED - 2017-10-04
    Moneta (building 280) Babraham Research Campus, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    8,735,392 GBP2024-06-30
    Officer
    2017-05-30 ~ 2024-06-11
    IIF 9 - director → ME
  • 10
    JAMTAP LIMITED - 2006-07-13
    Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-01-04
    IIF 12 - director → ME
  • 11
    IVES DEVELOPMENT EUROPE LIMITED - 2001-09-10
    IVES DEVELOPMENT LIMITED - 1999-04-12
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    425,639 GBP2024-06-30
    Officer
    1998-06-03 ~ 2016-01-04
    IIF 16 - director → ME
  • 12
    IVES DEVELOPMENT (GROUP) LIMITED - 2002-02-14
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    16,142 GBP2024-06-30
    Officer
    1999-11-29 ~ 2016-01-04
    IIF 11 - director → ME

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