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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 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 49
  • Mcintosh, Iain Peter
    British finance director

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 3
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 39 - Director → ME
  • 4
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 5
    icon of address Block C Flat 55 Stepney Green Court, Stepney Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 7
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BIRRIDELL LIMITED - 1996-09-13
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 28 - Director → ME
  • 10
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    icon of address New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 11
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 26 - Director → ME
Ceased 32
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-06-27
    IIF 8 - Director → ME
  • 2
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    icon of calendar 2004-11-18 ~ 2006-09-28
    IIF 44 - Director → ME
    icon of calendar 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
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-13
    IIF 20 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 52 - Secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 19 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 57 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 18 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 58 - Secretary → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 23 - Director → ME
    icon of calendar 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
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 24 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 53 - Secretary → ME
  • 8
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    IIF 17 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 54 - Secretary → ME
  • 9
    AXON GROUP PLC - 2008-12-22
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-03-31
    IIF 4 - Director → ME
    icon of calendar 2007-12-31 ~ 2009-03-31
    IIF 49 - Secretary → ME
  • 10
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-03-31
    IIF 2 - Director → ME
  • 11
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED - 2011-06-01
    icon of address 4 St.germans Place, Blackheath, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-26
    IIF 11 - Director → ME
  • 12
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-09-28 ~ 2003-06-27
    IIF 7 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-27
    IIF 5 - Director → ME
    icon of calendar 2002-07-24 ~ 2003-06-27
    IIF 48 - Secretary → ME
    icon of calendar 2001-05-24 ~ 2001-07-27
    IIF 45 - Secretary → ME
  • 16
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-07
    IIF 21 - Director → ME
    icon of calendar 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
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-07
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-09
    IIF 13 - Director → ME
    icon of calendar 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
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 14 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 63 - Secretary → ME
  • 20
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 16 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 59 - Secretary → ME
  • 21
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    icon of address The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-06-27
    IIF 9 - Director → ME
    icon of calendar 2001-05-24 ~ 2001-09-26
    IIF 46 - Secretary → ME
  • 23
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    IIF 15 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-06-06
    IIF 61 - Secretary → ME
  • 24
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-28 ~ 2006-06-27
    IIF 25 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-10-01
    IIF 51 - Secretary → ME
  • 25
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    icon of address 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-28
    IIF 31 - Director → ME
  • 28
    INDIGO SERVICES LIMITED - 2010-04-28
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-09-28
    IIF 32 - Director → ME
  • 29
    icon of address Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2015-08-25
    IIF 27 - Director → ME
  • 30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-23 ~ 2003-06-27
    IIF 6 - Director → ME
  • 31
    INGLEBY (1486) LIMITED - 2002-05-20
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-01-31 ~ 2015-09-28
    IIF 33 - Director → ME
  • 32
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    icon of address 57 High Street, Tetsworth, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,752 GBP2023-11-30
    Officer
    icon of calendar 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.