logo
explain how to read the page

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

Rowley, Stephen Paul, Mr.

    Related profiles found in government register
  • Rowley, Stephen Paul, Mr.
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU

      IIF 1

    • Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England

      IIF 2
  • Rowley, Stephen Paul, Mr.
    British business executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 3
  • Rowley, Stephen Paul, Mr.
    British ceo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 4
  • Rowley, Stephen Paul, Mr.
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 5
  • Rowley, Stephen Paul, Mr.
    British chairman and director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB, England

      IIF 6

    • Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom

      IIF 7
  • Rowley, Stephen Paul, Mr.
    British chief executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU

      IIF 8

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 9
  • Rowley, Stephen Paul, Mr.
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Stephen Paul, Mr.
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Sandown Road, Esher, Essex, KT10 9TU, United Kingdom

      IIF 26

    • Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU

      IIF 27

    • 42, Upper Berkeley Street, London, W1H 5PW, England

      IIF 28

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 29
  • Rowley, Stephen Paul, Mr.
    British executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Sandown Road, Esher, Warwickshire, KT10 9TU

      IIF 30
  • Rowley, Stephen Paul, Mr.
    British investment professional born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1.1, Techspace Shoreditch South, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 31
  • Rowley, Stephen Paul, Mr.
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Southampton Street, London, Greater London, WC2E 7HE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    736,158,748 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
  • 2
    33 Southampton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 26 - Director → ME
Ceased 29
  • 1
    10 Abbeville Road, Clapham Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,093 GBP2024-04-30
    Officer
    2014-02-11 ~ 2021-06-21
    IIF 25 - Director → ME
  • 2
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2008-12-31
    IIF 22 - Director → ME
  • 3
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 18 - Director → ME
  • 4
    ANITE PLC - 2015-08-14 00564653
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2008-12-31
    IIF 21 - Director → ME
  • 5
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10 01798114
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 15 - Director → ME
  • 6
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 23 - Director → ME
  • 7
    NEWINCCO 161 LIMITED - 2002-11-13 00051462, 00688310, 01895342... (more)
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-31
    IIF 12 - Director → ME
  • 8
    ANITE SYSTEMS LIMITED - 1999-04-28 03698942
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27 01437197, 01437199, 01469464... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 17 - Director → ME
  • 9
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 9 - Director → ME
  • 10
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 1 - Director → ME
  • 11
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-04-17 ~ 2018-08-15
    IIF 3 - Director → ME
  • 12
    2nd Floor Regis House, King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ 2020-04-30
    IIF 5 - Director → ME
  • 13
    RECEIPT BANK LIMITED - 2021-08-13
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-05 ~ 2025-01-31
    IIF 7 - Director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-12-20
    IIF 31 - Director → ME
  • 15
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 16 - Director → ME
  • 16
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2019-07-09
    IIF 30 - Director → ME
  • 17
    25 Farringdon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -48,112 GBP2016-12-31
    Officer
    2019-03-20 ~ 2022-09-25
    IIF 6 - Director → ME
  • 18
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 10 - Director → ME
  • 19
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2003-12-16 ~ 2008-10-31
    IIF 14 - Director → ME
  • 20
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2012-05-31
    IIF 4 - Director → ME
  • 21
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 27 - Director → ME
  • 22
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2007-03-06 ~ 2008-10-31
    IIF 24 - Director → ME
  • 23
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2007-05-04 ~ 2008-10-31
    IIF 20 - Director → ME
  • 24
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16 03757788, 04045673
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2003-12-11 ~ 2008-10-31
    IIF 13 - Director → ME
  • 25
    PAYPOINT LIMITED - 2004-09-14 02973115, 08633289
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-09-16 ~ 2016-02-04
    IIF 29 - Director → ME
  • 26
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 19 - Director → ME
  • 27
    MICROS SYSTEMS UK LIMITED - 2013-07-31 02429219
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26 04204279
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    IIF 8 - Director → ME
  • 28
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2008-12-31
    IIF 11 - Director → ME
  • 29
    SRS HOTELS STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 2005-02-16
    STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 1979-12-31
    Bank Chambers, 61 High Street, Cranbrook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    334,613 GBP2019-12-31
    Officer
    2013-07-11 ~ 2016-12-31
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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