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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

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 43
  • 1
    21CEN LIMITED
    - now 06373041 07095122
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-03-07 ~ 2003-06-27
    IIF 5 - Director → ME
  • 3
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-11-18 ~ 2006-09-28
    IIF 41 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 52 - Secretary → ME
  • 4
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-28 ~ 2006-09-13
    IIF 17 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 49 - Secretary → ME
  • 5
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 16 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 54 - Secretary → ME
  • 6
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 15 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 55 - Secretary → ME
  • 7
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 20 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 53 - Secretary → ME
  • 8
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    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
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 21 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 50 - Secretary → ME
  • 9
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 14 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 51 - Secretary → ME
  • 10
    AXON GROUP LIMITED
    - now 03419641
    AXON GROUP PLC
    - 2008-12-22 03419641
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 1 - Director → ME
    2007-12-31 ~ 2009-03-31
    IIF 46 - Secretary → ME
  • 11
    AXON SOLUTIONS LIMITED
    02976395
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 56 - Director → ME
  • 12
    BLACKHEATH PREP - now
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED
    - 2011-06-01 00672569
    4 St.germans Place, Blackheath, London
    Active Corporate (50 parents)
    Officer
    1998-10-13 ~ 1999-01-26
    IIF 8 - Director → ME
  • 13
    DACTA LIMITED
    - now 05067708
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2015-06-01
    IIF 27 - Director → ME
  • 14
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    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 (33 parents)
    Officer
    2001-09-28 ~ 2003-06-27
    IIF 4 - Director → ME
    2001-05-24 ~ 2001-09-28
    IIF 44 - Secretary → ME
  • 15
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED
    - 2002-05-31 02702550
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-03-27 ~ 2003-06-27
    IIF 9 - Director → ME
  • 16
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    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
  • 17
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 18 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 59 - Secretary → ME
  • 18
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 19 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 61 - Secretary → ME
  • 19
    FIRST HAND TECHNOLOGY LIMITED
    05481257
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 20
    HELICON PUBLISHING LIMITED
    - now 02919696
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 21
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958
    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
    Active Corporate (44 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 2001-03-09
    IIF 10 - Director → ME
    1999-03-01 ~ 2000-06-06
    IIF 47 - Secretary → ME
  • 22
    KBC LIMITED
    - now 02125530
    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
    Active Corporate (12 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 11 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 62 - Secretary → ME
  • 23
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 13 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 58 - Secretary → ME
  • 24
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-07-26 ~ 2003-06-27
    IIF 7 - Director → ME
  • 25
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274 02334026
    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
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2001-09-26 ~ 2003-06-27
    IIF 6 - Director → ME
    2001-05-24 ~ 2001-09-26
    IIF 43 - Secretary → ME
  • 26
    MUSIC EDUCATION SUPPLIES LIMITED
    - now 03731040 02433376
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (16 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 27
    P.MCINTOSH WINDOW CLEANING LTD
    11958873
    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 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 12 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 60 - Secretary → ME
  • 29
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-28 ~ 2006-06-27
    IIF 22 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 48 - Secretary → ME
  • 30
    RM BOOKS LIMITED
    - now 05259733 03091042
    RESEARCH MACHINES LIMITED
    - 2012-02-21 05259733 01148594... (more)
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 26 - Director → ME
  • 31
    RM COMMUNITY
    03830125
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 39 - Director → ME
  • 32
    RM DATA SOLUTIONS LIMITED
    - now 01872571
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 33
    RM EDUCATION LTD
    - now 01148594 05259733
    RM EDUCATION PLC
    - 2012-11-05 01148594 05259733
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 32 - Director → ME
  • 34
    RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 02783333
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 31 - Director → ME
  • 35
    RM LEASING LIMITED
    05045231
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 25 - Director → ME
  • 36
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2015-09-28
    IIF 28 - Director → ME
  • 37
    RM SCHOOLS LIMITED
    - now 04680480
    INDIGO SERVICES LIMITED
    - 2010-04-28 04680480
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 29 - Director → ME
  • 38
    SENTINEL PRODUCTS LIMITED
    - now 03042442 03425678
    KEY SOLUTIONS RM LIMITED
    - 2010-03-31 03042442 03425678
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SPACE KRAFT LIMITED
    02678079
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2015-08-25
    IIF 24 - Director → ME
  • 40
    TECHNOLOGY TEACHING SYSTEMS LIMITED
    - now 01934082
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 41
    TON UP 2 LIMITED
    04052174 04052152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-23 ~ 2003-06-27
    IIF 3 - Director → ME
  • 42
    TTS GROUP LIMITED
    - now 04373761
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2015-09-28
    IIF 30 - Director → ME
  • 43
    ZIOXI LIMITED - now
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED
    - 2015-11-30 03852772 09888345
    57 High Street, Tetsworth, Oxon
    Active Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-05-10
    IIF 38 - Director → ME

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