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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

Mr Stephen William Mcnally

    Related profiles found in government register
  • Mr Stephen William Mcnally
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Staunton Road, Headington, Oxford, OX3 7TP

      IIF 1
  • Mcnally, Stephen William
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 2
  • Mcnally, Stephen William
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LU

      IIF 3
  • Mcnally, Stephen William
    British finance born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 4
  • Mcnally, Stephen William
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 5

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 6 IIF 7
  • Mcnally, Stephen William
    British md born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 8 IIF 9
  • Mcnally, Stephen
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 10
  • Mcnally, Steve
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 11

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 12 IIF 13 IIF 14
  • Mcnally, Stephen
    British md born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 16
  • Mcnally, Stephen William

    Registered addresses and corresponding companies

    • icon of address 56, Staunton Raod, London, OX3 7TP, United Kingdom

      IIF 17

    • icon of address 56, Staunton Road, Headington, Oxford, Oxfordshire, OX3 7TP

      IIF 18
  • Mcnally, Steve
    British

    Registered addresses and corresponding companies

    • icon of address Pci House, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 19
  • Mcnally, Stephen

    Registered addresses and corresponding companies
  • Mcnally, Steve

    Registered addresses and corresponding companies

    • icon of address Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB

      IIF 52

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 53 IIF 54 IIF 55

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT

      IIF 56
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 2 - Director → ME
  • 5
    INTERNETLAND LIMITED - 1999-12-14
    GE.COMM LIMITED - 2000-06-26
    GE.PAY LIMITED - 2000-08-17
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    icon of address Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    icon of address 56 Staunton Road, Headington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 11 - Director → ME
  • 11
    GLOBELEASE LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    CLINTON (UK) LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    DENVERVALE LIMITED - 1999-05-25
    icon of address Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    LONDON & ZURICH PLC - 2012-12-11
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 14 - Director → ME
  • 16
    KWIKSTORE LIMITED - 1999-07-06
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    icon of address C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 21
    ARENATECH LIMITED - 2000-06-01
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    icon of address C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    icon of address 56 Staunton Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-23 ~ now
    IIF 17 - Secretary → ME
Ceased 26
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 49 - Secretary → ME
  • 2
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-05-15
    IIF 6 - Director → ME
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 27 - Secretary → ME
  • 3
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2019-12-31
    IIF 5 - Director → ME
    icon of calendar 2014-10-02 ~ 2017-10-17
    IIF 20 - Secretary → ME
  • 4
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-17
    IIF 56 - Secretary → ME
  • 5
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    IIF 16 - Director → ME
  • 6
    FIT SYSTEMS LTD - 2002-12-12
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 30 - Secretary → ME
  • 7
    LONDON SYSTEMS UK LTD - 2006-12-14
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 34 - Secretary → ME
  • 8
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 45 - Secretary → ME
  • 9
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 1995-11-08
    GE.MRM LIMITED - 2001-07-09
    MICROCACHE LIMITED - 2000-08-25
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 26 - Secretary → ME
  • 10
    icon of address 56 Staunton Road, Headington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-10-12 ~ 2012-08-16
    IIF 4 - Director → ME
    icon of calendar 2007-10-12 ~ 2012-08-16
    IIF 18 - Secretary → ME
  • 11
    SHOTSTAR LIMITED - 1991-02-27
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-17
    IIF 54 - Secretary → ME
  • 12
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    IIF 9 - Director → ME
    icon of calendar 2015-12-04 ~ 2017-10-17
    IIF 43 - Secretary → ME
  • 13
    RIDGEBOOK LIMITED - 2004-12-13
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 37 - Secretary → ME
  • 14
    SHOW DATA TRADING LIMITED - 2012-01-13
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-17
    IIF 55 - Secretary → ME
  • 15
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    IIF 8 - Director → ME
    icon of calendar 2015-12-04 ~ 2017-10-17
    IIF 48 - Secretary → ME
  • 16
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    icon of address C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 33 - Secretary → ME
  • 17
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    icon of address Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,808,080 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ 2012-06-30
    IIF 3 - Director → ME
  • 18
    STEVTON (NO. 400) LIMITED - 2007-11-15
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 35 - Secretary → ME
  • 19
    icon of address Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2017-10-17
    IIF 19 - Secretary → ME
  • 20
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2017-10-17
    IIF 52 - Secretary → ME
  • 21
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2016-11-30
    IIF 7 - Director → ME
    icon of calendar 2014-08-22 ~ 2017-10-17
    IIF 39 - Secretary → ME
  • 22
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 50 - Secretary → ME
  • 23
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-30
    IIF 53 - Secretary → ME
  • 24
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 29 - Secretary → ME
  • 25
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 23 - Secretary → ME
  • 26
    SHOO 278 LIMITED - 2006-12-11
    icon of address 101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.