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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

Stewart, Hugh John Patrick

child relation
Offspring entities and appointments 58
  • 1
    AMG SYSTEMS LIMITED
    - now 02838846
    AMG HOLDINGS (UK) LIMITED
    - 1999-01-22 02838846
    KELJULES LIMITED - 1993-11-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2001-01-12
    IIF 23 - Director → ME
  • 2
    AMGAS LIMITED
    - now 03638161
    KELWHITE LIMITED
    - 1999-01-18 03638161
    Dissolved Corporate (12 parents)
    Officer
    1998-12-29 ~ 2000-07-20
    IIF 10 - Director → ME
  • 3
    ATRIUM GROUP LIMITED
    - now 02413685
    DATAFLEET LIMITED
    - 2000-12-20 02413685
    Dissolved Corporate (14 parents)
    Officer
    1998-11-27 ~ 2007-06-25
    IIF 15 - Director → ME
  • 4
    BLOCKGUARD LIMITED - now
    DATA ENCRYPTION SYSTEMS LIMITED
    - 2018-06-07 01934623
    QUAYSHELFCO 108 LIMITED - 1985-09-03
    Dissolved Corporate (9 parents)
    Officer
    2008-07-14 ~ 2013-07-31
    IIF 30 - Director → ME
  • 5
    BLUEBOX AVIATION SYSTEMS LIMITED
    - now SC267388 SC544863
    AVIIT LIMITED
    - 2018-02-05 SC267388
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2018-05-19
    IIF 35 - Director → ME
  • 6
    BLUEBOX SYSTEMS GROUP LIMITED
    - now SC544863
    BLUEBOX AVIATION SYSTEMS LIMITED
    - 2018-02-05 SC544863 SC267388
    ENSCO 1526 LIMITED
    - 2017-01-26 SC544863 15304684... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 34 - Director → ME
  • 7
    CAORUNN PUBLISHING LIMITED
    SC714031
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    CREOS LIMITED
    SC114956
    Liquidation Corporate (18 parents)
    Officer
    (before 1989-12-31) ~ 1996-03-01
    IIF 58 - Director → ME
    1998-12-15 ~ now
    IIF 4 - Director → ME
  • 9
    DEM SOLUTIONS LIMITED
    SC240438
    Dissolved Corporate (26 parents)
    Officer
    2014-07-22 ~ 2019-11-07
    IIF 27 - Director → ME
  • 10
    DEXAM GROUP LIMITED
    14120333
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 48 - Director → ME
  • 11
    DEXAM INTERNATIONAL (HOLDINGS) LIMITED
    00857662
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2022-07-22
    IIF 49 - Director → ME
  • 12
    DEXAM ONLINE LIMITED
    - now 01962986
    DEXAM LIMITED - 2017-07-07
    KARN CAIRN LIMITED - 1986-01-07
    Active Corporate (9 parents)
    Officer
    2018-03-21 ~ 2022-07-22
    IIF 50 - Director → ME
  • 13
    ECS GLOBAL GROUP LTD - now
    EPISYS GROUP LIMITED
    - 2018-07-27 03200863
    TRADERETRO LIMITED
    - 1996-08-06 03200863
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1996-05-29 ~ 1999-08-12
    IIF 9 - Director → ME
  • 14
    ELEMICA INTERNATIONAL LIMITED - now
    OMPROMPT LIMITED
    - 2021-03-29 04452522
    SPARHURST LIMITED - 2003-06-09
    Active Corporate (27 parents)
    Officer
    2008-12-22 ~ 2021-03-02
    IIF 2 - Director → ME
  • 15
    EPIPOLE LTD
    SC391348
    Liquidation Corporate (13 parents)
    Officer
    2021-12-21 ~ now
    IIF 33 - Director → ME
  • 16
    EPISYS LIMITED
    - now 02196307
    QUESTSTRIDE LIMITED - 1988-03-03
    Active Corporate (13 parents)
    Officer
    1991-07-12 ~ 1999-08-12
    IIF 6 - Director → ME
  • 17
    ESET RESEARCH UK LIMITED - now
    DESLOCK LIMITED
    - 2019-04-23 07875689
    Active Corporate (6 parents)
    Officer
    2011-12-08 ~ 2015-07-15
    IIF 29 - Director → ME
  • 18
    EXEO EUROPE LIMITED - now
    PROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
    PROCURRI EUROPE LIMITED - 2023-04-03
    TINGLOBAL HOLDINGS LIMITED
    - 2017-06-12 07644383
    INGLEBY (1865) LIMITED - 2011-06-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-05-08
    IIF 28 - Director → ME
  • 19
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED
    - 1984-12-10 01841697
    Active Corporate (57 parents)
    Officer
    (before 1991-07-18) ~ 1994-04-14
    IIF 16 - Director → ME
  • 20
    G C T REALISATIONS LIMITED - now
    GBS CORPORATE TRAINING LIMITED
    - 2008-01-23 02939647
    GBS CORPORATE TRAINING PLC
    - 2005-10-07 02939647
    CORPORATE TRAINING PLC - 2003-07-28
    TRACKGROWTH PUBLIC LIMITED COMPANY - 1994-12-06
    Dissolved Corporate (14 parents)
    Officer
    2005-10-07 ~ 2007-06-25
    IIF 5 - Director → ME
  • 21
    GBIM LIMITED
    07746731
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2022-11-08
    IIF 51 - Director → ME
  • 22
    GORILLA TECH CAPITAL LIMITED
    - now 03564275
    SHACKLETON FINANCE LIMITED
    - 2026-06-30 03564275
    STRATHDON FINANCE LIMITED
    - 2007-01-26 03564275
    PASSCHART LIMITED
    - 1998-09-10 03564275
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1998-06-11 ~ 2006-11-27
    IIF 14 - Director → ME
    2006-12-22 ~ now
    IIF 45 - Director → ME
  • 23
    IMPORTAL LIMITED
    08087658
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2015-12-31
    IIF 1 - Director → ME
  • 24
    INNVOTEC ESOP LIMITED
    - now 03180977
    DESIGNWHIRL LIMITED
    - 1996-06-13 03180977
    Active Corporate (12 parents)
    Officer
    1996-04-10 ~ 2001-02-19
    IIF 11 - Director → ME
  • 25
    INNVOTEC LIMITED
    - now 02030086 01680341
    ELECTRA INNVOTEC LIMITED
    - 1996-05-28 02030086
    INNVOTEC MANAGEMENT LIMITED
    - 1988-01-29 02030086
    INSTANTWATCH LIMITED
    - 1986-09-25 02030086
    Active Corporate (26 parents, 11 offsprings)
    Officer
    (before 1993-02-16) ~ 2001-07-31
    IIF 17 - Director → ME
  • 26
    INNVOTEC WALES LIMITED
    - now 03292486
    PUBLICMATIC LIMITED
    - 1997-02-12 03292486
    Dissolved Corporate (9 parents)
    Officer
    1997-01-17 ~ 2001-02-19
    IIF 7 - Director → ME
  • 27
    LEWMAR MARINE LIMITED
    - now SC002445 00620277... (more)
    LEWMAR MARINE PLC
    - 2009-11-16 SC002445 00620277... (more)
    CLYDE MARINE PLC - 2007-08-23
    CLYDE SHIPPING COMPANY LIMITED - 2000-05-16
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-07-28 ~ 2019-08-01
    IIF 46 - Director → ME
  • 28
    LIFESEARCH LIMITED
    - now 03089775 04074564
    LIFESEARCH1 LIMITED - 2003-09-25
    LIFE-SEARCH LIMITED - 2001-03-12
    THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
    Active Corporate (17 parents)
    Officer
    2026-05-12 ~ now
    IIF 53 - Director → ME
  • 29
    MINSTER CORPORATE VENTURES LIMITED
    - now 02449202
    RISEOPEN LIMITED
    - 1990-02-01 02449202
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-05) ~ 1998-11-11
    IIF 12 - Director → ME
  • 30
    MINSTER NORTH WEST LIMITED
    - now 03110222
    MIF LIMITED - 1996-05-24
    SPEED 5108 LIMITED - 1995-11-01
    Dissolved Corporate (8 parents)
    Officer
    1996-07-11 ~ 2001-02-19
    IIF 8 - Director → ME
  • 31
    NANDI PROTEINS LIMITED
    - now SC213462
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    Active Corporate (20 parents)
    Officer
    2016-06-16 ~ now
    IIF 36 - Director → ME
  • 32
    NANOSIGHT LIMITED
    04599525
    Dissolved Corporate (22 parents)
    Officer
    2008-03-16 ~ 2013-09-27
    IIF 25 - Director → ME
  • 33
    NETWORK MERCHANTS LIMITED - now
    CREDITCALL LIMITED
    - 2019-12-10 03295353 05726797
    CREDITCALL COMMUNICATIONS LIMITED
    - 2009-09-21 03295353 05726797... (more)
    CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2012-02-29
    IIF 13 - Director → ME
  • 34
    OMPROMPT HOLDINGS LIMITED
    06770671
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2021-03-02
    IIF 3 - Director → ME
  • 35
    PULSAR PROCESS MEASUREMENT LIMITED
    - now 03345604
    APPLYKEEP LIMITED
    - 1997-07-17 03345604
    Active Corporate (27 parents)
    Officer
    1997-04-18 ~ 2000-06-20
    IIF 21 - Director → ME
  • 36
    RICHARD IRVIN & SONS LIMITED
    00096281
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 47 - Director → ME
  • 37
    SHACKLETON FP LIMITED
    - now SC473326
    ENSCO 442 LIMITED
    - 2014-04-14 SC473326 SC449479... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-14 ~ now
    IIF 41 - Director → ME
  • 38
    SHACKLETON RETURN #5 GP LIMITED
    - now SC576410
    SHACKLETON RUFFENA RETURN #5 GP LIMITED
    - 2021-12-15 SC576410
    SSAGP LIMITED - 2021-02-11
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-30 ~ now
    IIF 44 - Director → ME
  • 39
    SHACKLETON RETURN #5 LIMITED PARTNERSHIP
    - now SL032194
    SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23
    SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SHACKLETON SECONDARIES 3 GP LIMITED
    - now SC468619 SL016534... (more)
    ENSCO 441 LIMITED
    - 2014-04-14 SC468619 SC459447... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 40 - Director → ME
  • 41
    SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
    - now SC303896 SC333901
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED
    - 2006-12-18 SC303896
    BLUETHINK LIMITED - 2006-07-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-18 ~ now
    IIF 42 - Director → ME
  • 42
    SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    SC333901 SC303896
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 39 - Director → ME
  • 43
    SHACKLETON VENTURES LIMITED
    06010019
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2006-11-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SIGMA GP NO 3 LIMITED
    - now SC320072 SC360336... (more)
    DUNWILCO (1444) LIMITED - 2007-06-06
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-04 ~ dissolved
    IIF 54 - Director → ME
  • 45
    SIGMA INNOVATION PARTNERS LIMITED
    - now SC227778
    SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
    Dissolved Corporate (9 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 57 - Director → ME
  • 46
    SIGMA SCOTTISH GP NO.2 LIMITED
    SC265488
    Dissolved Corporate (7 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 47
    SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
    - now 04080034 04080037
    MAIDENPORT LIMITED - 2001-05-11
    Dissolved Corporate (9 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 56 - Director → ME
  • 48
    SSVGP LIMITED
    SC551047
    Active Corporate (7 parents)
    Officer
    2016-11-24 ~ now
    IIF 38 - Director → ME
  • 49
    STAGEBEACH LIMITED
    05478861
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 19 - Director → ME
  • 50
    STRATEXEC LIMITED
    03592878
    Dissolved Corporate (7 parents)
    Officer
    1999-06-01 ~ 2002-07-12
    IIF 22 - Director → ME
  • 51
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED
    - 2004-06-28 03357238 00726423... (more)
    BEGINRICH LIMITED
    - 1997-05-09 03357238
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1997-04-25 ~ 2006-11-27
    IIF 18 - Director → ME
  • 52
    STRATHDON INVESTMENTS LIMITED - now
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC
    - 2004-06-28 00726423
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2006-11-24
    IIF 26 - Director → ME
  • 53
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED
    - 1999-05-11 03722062
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-03-25 ~ 2006-11-27
    IIF 24 - Director → ME
  • 54
    TINGLOBAL LIMITED
    - now 03516437
    GLOBAL COMPUTER HOLDINGS LIMITED
    - 2007-09-03 03516437
    APEX COMPUTERS HOLDINGS LIMITED - 2002-05-22
    OVAL (1291) LIMITED - 1998-07-06
    Dissolved Corporate (17 parents)
    Officer
    2007-01-23 ~ 2011-06-28
    IIF 20 - Director → ME
  • 55
    VARAMIS LTD
    12038291
    Active Corporate (9 parents)
    Officer
    2024-09-07 ~ now
    IIF 52 - Director → ME
  • 56
    VITEC LTD - now
    EXTERITY LIMITED
    - 2022-05-04 SC225313
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2021-03-31
    IIF 31 - Director → ME
  • 57
    VOLUNTEER YACHTING LIMITED
    08769964
    Active Corporate (12 parents)
    Person with significant control
    2016-11-28 ~ 2018-01-10
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    WINCHESTER CORPORATE SERVICES LIMITED
    07432889
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-08 ~ dissolved
    IIF 32 - Director → ME

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