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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

Magennis, Stephen Michael

    Related profiles found in government register
  • Magennis, Stephen Michael
    Irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 361 Kennington Road, Bottom Flat, London, SE11 4QE, England

      IIF 1
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 2
  • Magennis, Stephen Michael
    Irish born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

      IIF 3
  • Magennis, Stephen Michael
    Irish born in May 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 4
    • Fourth Floor, 80 Cannon Street, London, EC4N 6AE, England

      IIF 5
  • Stephen Michael Magennis
    Irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    COUNTERPART ONE LTD
    17296711
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    EXPLEO SOLUTIONS UK LTD
    - now 07211807
    SQS BFSI UK LTD - 2019-03-23
    THINKSOFT GLOBAL SERVICES UK LIMITED - 2014-08-15
    Fourth Floor, 80 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-27 ~ 2026-02-17
    IIF 5 - Director → ME
  • 3
    EXPLEO TECHNOLOGY UK LIMITED
    - now 03857864
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2019-06-13 ~ 2026-01-26
    IIF 4 - Director → ME
  • 4
    EXPLEO UK LIMITED
    - now 01147167 03218561
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2025-01-02 ~ 2025-12-19
    IIF 3 - Director → ME
  • 5
    HOLDLINE COMPUTING LIMITED
    03385163
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-07 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.