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.

Jump to: Offsprings
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 43
  • 1
    21CEN LIMITED
    - now 06373041 07095122
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-03-07 ~ 2003-06-27
    IIF 8 - Director → ME
  • 3
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-11-18 ~ 2006-09-28
    IIF 44 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 55 - Secretary → ME
  • 4
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-28 ~ 2006-09-13
    IIF 20 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 52 - Secretary → ME
  • 5
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 19 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 57 - Secretary → ME
  • 6
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 18 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 58 - Secretary → ME
  • 7
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 23 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 56 - Secretary → ME
  • 8
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    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
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 24 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 53 - Secretary → ME
  • 9
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2004-07-28 ~ 2006-09-28
    IIF 17 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 54 - Secretary → ME
  • 10
    AXON GROUP LIMITED
    - now 03419641
    AXON GROUP PLC
    - 2008-12-22 03419641
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 4 - Director → ME
    2007-12-31 ~ 2009-03-31
    IIF 49 - Secretary → ME
  • 11
    AXON SOLUTIONS LIMITED
    02976395
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    IIF 2 - Director → ME
  • 12
    BLACKHEATH PREP - now
    BLACKHEATH PREPARATORY SCHOOL - 2021-08-18
    CHRISTS COLLEGE(BLACKHEATH)LIMITED
    - 2011-06-01 00672569
    4 St.germans Place, Blackheath, London
    Active Corporate (50 parents)
    Officer
    1998-10-13 ~ 1999-01-26
    IIF 11 - Director → ME
  • 13
    DACTA LIMITED
    - now 05067708
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2015-06-01
    IIF 30 - Director → ME
  • 14
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    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 (33 parents)
    Officer
    2001-09-28 ~ 2003-06-27
    IIF 7 - Director → ME
    2001-05-24 ~ 2001-09-28
    IIF 47 - Secretary → ME
  • 15
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED
    - 2002-05-31 02702550
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-03-27 ~ 2003-06-27
    IIF 12 - Director → ME
  • 16
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-03-23 ~ 2003-06-27
    IIF 5 - Director → ME
    2001-05-24 ~ 2001-07-27
    IIF 45 - Secretary → ME
    2002-07-24 ~ 2003-06-27
    IIF 48 - Secretary → ME
  • 17
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 21 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 60 - Secretary → ME
  • 18
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-04-07
    IIF 22 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 62 - Secretary → ME
  • 19
    FIRST HAND TECHNOLOGY LIMITED
    05481257
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 20
    HELICON PUBLISHING LIMITED
    - now 02919696
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 39 - Director → ME
  • 21
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    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
    Active Corporate (44 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 2001-03-09
    IIF 13 - Director → ME
    1999-03-01 ~ 2000-06-06
    IIF 50 - Secretary → ME
  • 22
    KBC LIMITED
    - now 02125530
    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
    Active Corporate (12 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 14 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 63 - Secretary → ME
  • 23
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958... (more)
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 16 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 59 - Secretary → ME
  • 24
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-07-26 ~ 2003-06-27
    IIF 10 - Director → ME
  • 25
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274 02334026
    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
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2001-09-26 ~ 2003-06-27
    IIF 9 - Director → ME
    2001-05-24 ~ 2001-09-26
    IIF 46 - Secretary → ME
  • 26
    MUSIC EDUCATION SUPPLIES LIMITED
    - now 03731040 02433376
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved Corporate (16 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 27
    P.MCINTOSH WINDOW CLEANING LTD
    11958873
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Officer
    1999-04-01 ~ 2001-03-09
    IIF 15 - Director → ME
    1999-04-01 ~ 2000-06-06
    IIF 61 - Secretary → ME
  • 29
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-28 ~ 2006-06-27
    IIF 25 - Director → ME
    2004-09-20 ~ 2005-10-01
    IIF 51 - Secretary → ME
  • 30
    RM BOOKS LIMITED
    - now 05259733 03091042
    RESEARCH MACHINES LIMITED
    - 2012-02-21 05259733 01148594... (more)
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 29 - Director → ME
  • 31
    RM COMMUNITY
    03830125
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 32
    RM DATA SOLUTIONS LIMITED
    - now 01872571
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 33
    RM EDUCATION LTD
    - now 01148594 05259733
    RM EDUCATION PLC
    - 2012-11-05 01148594 05259733
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 35 - Director → ME
  • 34
    RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 02783333
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 35
    RM LEASING LIMITED
    05045231
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 28 - Director → ME
  • 36
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (52 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2015-09-28
    IIF 31 - Director → ME
  • 37
    RM SCHOOLS LIMITED
    - now 04680480
    INDIGO SERVICES LIMITED
    - 2010-04-28 04680480
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2015-09-28
    IIF 32 - Director → ME
  • 38
    SENTINEL PRODUCTS LIMITED
    - now 03042442 03425678
    KEY SOLUTIONS RM LIMITED
    - 2010-03-31 03042442 03425678
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 39
    SPACE KRAFT LIMITED
    02678079
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2015-08-25
    IIF 27 - Director → ME
  • 40
    TECHNOLOGY TEACHING SYSTEMS LIMITED
    - now 01934082
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 41
    TON UP 2 LIMITED
    04052174 04052152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-23 ~ 2003-06-27
    IIF 6 - Director → ME
  • 42
    TTS GROUP LIMITED
    - now 04373761
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2015-09-28
    IIF 33 - Director → ME
  • 43
    ZIOXI LIMITED - now
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED
    - 2015-11-30 03852772 09888345
    57 High Street, Tetsworth, Oxon
    Active Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-05-10
    IIF 41 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.