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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

Mccullagh, John Stuart

    Related profiles found in government register
  • Mccullagh, John Stuart
    British company chairman born in December 1942

    Registered addresses and corresponding companies
    • Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

      IIF 1
  • Mccullagh, John Stuart
    British company director born in December 1942

    Registered addresses and corresponding companies
  • Mccullagh, John Stuart
    British director born in December 1942

    Registered addresses and corresponding companies
  • Mccullagh, John Stuart

    Registered addresses and corresponding companies
    • Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

      IIF 10 IIF 11
child relation
Offspring entities and appointments 9
  • 1
    AH 1 LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1997-10-23 ~ 1999-05-31
    IIF 7 - Director → ME
  • 2
    CAPEFLAIR LIMITED
    02258214
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 3
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC
    - 1995-05-09 02974039
    INVESTMONEY LIMITED
    - 1995-02-27 02974039
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-01-05 ~ 1999-05-31
    IIF 6 - Director → ME
  • 4
    DECISION CURVE LIMITED
    - now 02536663
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    78 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-12 ~ 1999-10-21
    IIF 1 - Director → ME
  • 5
    HART ASSOCIATES LIMITED
    - now 03080229
    ZEN ASSOCIATES LIMITED - 1995-08-02
    Systems House, Genesis Business Centre, Redkiln Way Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-08-07 ~ 1997-11-20
    IIF 5 - Director → ME
  • 6
    INTERACTIVE FORECASTING LIMITED
    - now 03022938
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    33 Clacton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-05-14 ~ 1999-10-21
    IIF 2 - Director → ME
  • 7
    KESTRONICS LIMITED
    - now 02337714
    YEARMILL LIMITED - 1990-01-24
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1999-11-01
    IIF 4 - Director → ME
    1996-10-02 ~ 1999-11-01
    IIF 11 - Secretary → ME
  • 8
    KESTRONICS.COM LIMITED - now
    PRINTER LIMITED - 2004-03-24
    NEWSHAM COMPONENTS LIMITED
    - 2003-11-07 01714705
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (9 parents)
    Officer
    1995-12-21 ~ 1999-11-01
    IIF 9 - Director → ME
    1995-12-21 ~ 1999-11-01
    IIF 10 - Secretary → ME
  • 9
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1997-10-23 ~ 1999-05-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.