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 Ian Peter Mcintosh

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 11
  • 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 12
  • 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 49
  • Mcintosh, Iain Peter
    British finance director

    Registered addresses and corresponding companies

    • Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 50
  • Mcintosh, Iain Peter
    British group finance director

    Registered addresses and corresponding companies
  • Mcintosh, Iain Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 43 - director → ME
  • 2
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 36 - director → ME
  • 3
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 39 - director → ME
  • 4
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 40 - director → ME
  • 5
    Block C Flat 55 Stepney Green Court, Stepney Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 42 - director → ME
  • 7
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 38 - director → ME
  • 8
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 34 - director → ME
  • 9
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 28 - director → ME
  • 10
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 37 - director → ME
  • 11
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 26 - director → ME
Ceased 32
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-03-07 ~ 2003-06-27
    IIF 8 - director → ME
  • 2
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    2004-11-18 ~ 2006-09-28
    IIF 44 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 55 - secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ 2006-09-13
    IIF 20 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 52 - secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 19 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 57 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 18 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 58 - secretary → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 23 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 56 - secretary → ME
  • 7
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 24 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 53 - secretary → ME
  • 8
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 17 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 54 - secretary → ME
  • 9
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 4 - director → ME
    2007-12-31 ~ 2009-03-31
    IIF 49 - secretary → ME
  • 10
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 2 - director → ME
  • 11
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED - 2011-06-01
    4 St.germans Place, Blackheath, London
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 1999-01-26
    IIF 11 - director → ME
  • 12
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2015-06-01
    IIF 30 - director → ME
  • 13
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    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
    Officer
    2001-09-28 ~ 2003-06-27
    IIF 7 - director → ME
    2001-05-24 ~ 2001-09-28
    IIF 47 - secretary → ME
  • 14
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-03-27 ~ 2003-06-27
    IIF 12 - director → ME
  • 15
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-03-23 ~ 2003-06-27
    IIF 5 - director → ME
    2002-07-24 ~ 2003-06-27
    IIF 48 - secretary → ME
    2001-05-24 ~ 2001-07-27
    IIF 45 - secretary → ME
  • 16
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 21 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 60 - secretary → ME
  • 17
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 22 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 62 - secretary → ME
  • 18
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 2001-03-09
    IIF 13 - director → ME
    1999-03-01 ~ 2000-06-06
    IIF 50 - secretary → ME
  • 19
    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
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 14 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 63 - secretary → ME
  • 20
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 16 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 59 - secretary → ME
  • 21
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-26 ~ 2003-06-27
    IIF 10 - director → ME
  • 22
    CSL GROUP LIMITED - 2002-05-31
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-26 ~ 2003-06-27
    IIF 9 - director → ME
    2001-05-24 ~ 2001-09-26
    IIF 46 - secretary → ME
  • 23
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 15 - director → ME
    1999-04-01 ~ 2000-06-06
    IIF 61 - secretary → ME
  • 24
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-28 ~ 2006-06-27
    IIF 25 - director → ME
    2004-09-20 ~ 2005-10-01
    IIF 51 - secretary → ME
  • 25
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 29 - director → ME
  • 26
    RM EDUCATION PLC - 2012-11-05
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 35 - director → ME
  • 27
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2015-09-28
    IIF 31 - director → ME
  • 28
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 32 - director → ME
  • 29
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2015-08-25
    IIF 27 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2002-01-23 ~ 2003-06-27
    IIF 6 - director → ME
  • 31
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-01-31 ~ 2015-09-28
    IIF 33 - director → ME
  • 32
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    57 High Street, Tetsworth, Oxon
    Corporate (4 parents)
    Equity (Company account)
    2,142,752 GBP2023-11-30
    Officer
    2012-01-31 ~ 2012-05-10
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.