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

Mcintosh, Iain Peter

    Related profiles found in government register
  • Mcintosh, Iain Peter
    British cfo born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 1
  • Mcintosh, Iain Peter
    British chief financial officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 8
  • Mcintosh, Iain Peter
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 9
  • Mcintosh, Iain Peter
    British finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British group finance direct born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British group finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter
    British cfo

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 46
  • Mcintosh, Iain Peter
    British finance director

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 47
  • Mcintosh, Iain Peter
    British group finance director

    Registered addresses and corresponding companies
  • Mcintosh, Ian Peter
    British cfo born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 56
  • Mcintosh, Ian Peter
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block C Flat 55, Stepney Green Court, Stepney Green, London, E1 3LL, England

      IIF 57
  • Mcintosh, Iain Peter

    Registered addresses and corresponding companies
  • Mr Ian Peter Mcintosh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block C Flat 55, Stepney Green Court, Stepney Green, London, E1 3LL, England

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 40 - director → ME
  • 2
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 33 - director → ME
  • 3
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 36 - director → ME
  • 4
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 37 - director → ME
  • 5
    Block C Flat 55 Stepney Green Court, Stepney Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 39 - director → ME
  • 7
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 35 - director → ME
  • 8
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 31 - director → ME
  • 9
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 25 - director → ME
  • 10
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 34 - director → ME
  • 11
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 23 - director → ME
Ceased 32
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-03-07 ~ 2003-06-27
    IIF 5 - director → ME
  • 2
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    2004-11-18 ~ 2006-09-28
    IIF 41 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 52 - secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ 2006-09-13
    IIF 17 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 49 - secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 16 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 54 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 15 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 55 - secretary → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 20 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 53 - secretary → ME
  • 7
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 21 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 50 - secretary → ME
  • 8
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 14 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 51 - secretary → ME
  • 9
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 1 - director → ME
    2007-12-31 ~ 2009-03-31
    IIF 46 - secretary → ME
  • 10
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 56 - director → ME
  • 11
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED - 2011-06-01
    4 St.germans Place, Blackheath, London
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 1999-01-26
    IIF 8 - director → ME
  • 12
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2015-06-01
    IIF 27 - director → ME
  • 13
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-09-28 ~ 2003-06-27
    IIF 4 - director → ME
    2001-05-24 ~ 2001-09-28
    IIF 44 - secretary → ME
  • 14
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-03-27 ~ 2003-06-27
    IIF 9 - director → ME
  • 15
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-03-23 ~ 2003-06-27
    IIF 2 - director → ME
    2002-07-24 ~ 2003-06-27
    IIF 45 - secretary → ME
    2001-05-24 ~ 2001-07-27
    IIF 42 - secretary → ME
  • 16
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 18 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 59 - secretary → ME
  • 17
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 19 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 61 - secretary → ME
  • 18
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 2001-03-09
    IIF 10 - director → ME
    1999-03-01 ~ 2000-06-06
    IIF 47 - secretary → ME
  • 19
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 11 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 62 - secretary → ME
  • 20
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 13 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 58 - secretary → ME
  • 21
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-26 ~ 2003-06-27
    IIF 7 - director → ME
  • 22
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-26 ~ 2003-06-27
    IIF 6 - director → ME
    2001-05-24 ~ 2001-09-26
    IIF 43 - secretary → ME
  • 23
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 12 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 60 - secretary → ME
  • 24
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-28 ~ 2006-06-27
    IIF 22 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 48 - secretary → ME
  • 25
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 26 - director → ME
  • 26
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 32 - director → ME
  • 27
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2015-09-28
    IIF 28 - director → ME
  • 28
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 29 - director → ME
  • 29
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2015-08-25
    IIF 24 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2002-01-23 ~ 2003-06-27
    IIF 3 - director → ME
  • 31
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-01-31 ~ 2015-09-28
    IIF 30 - director → ME
  • 32
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    57 High Street, Tetsworth, Oxon
    Corporate (4 parents)
    Equity (Company account)
    2,142,752 GBP2023-11-30
    Officer
    2012-01-31 ~ 2012-05-10
    IIF 38 - director → ME

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