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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

Halliday, Stephen James

    Related profiles found in government register
  • Halliday, Stephen James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 1
    • Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 2
    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 4 IIF 5 IIF 6
    • St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, OX1 1DS, United Kingdom

      IIF 7
  • Halliday, Stephen James
    British banker born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliday, Stephen James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, OX1 1DS, England

      IIF 22
  • Halliday, Stephen James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lexis House, 30 Farringdon Street, London, EC4A 4HH, England

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    AISTEMOS LIMITED
    - now 08644182
    IP DATA ANALYTICS LTD - 2013-09-24
    Lexis House, 30 Farringdon Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-10 ~ 2023-03-31
    IIF 23 - Director → ME
  • 2
    ATOMIC TOPCO 1 LIMITED
    16492133
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 7 - Director → ME
  • 3
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-19 ~ 2019-11-18
    IIF 1 - Director → ME
  • 4
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 17 - Director → ME
  • 5
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358126... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 11 - Director → ME
  • 6
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC356383... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 18 - Director → ME
  • 7
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC356383... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 15 - Director → ME
  • 8
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC356383... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2019-06-30
    IIF 20 - Director → ME
  • 9
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2020-03-30
    IIF 6 - Director → ME
  • 10
    EMPEROR UK TOPCO LIMITED
    - now 12531706
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-09-18
    IIF 22 - Director → ME
  • 11
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 10 - Director → ME
  • 12
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 14 - Director → ME
  • 13
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 12 - Director → ME
  • 14
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2019-06-30
    IIF 16 - Director → ME
  • 15
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-11-06 ~ 2020-03-30
    IIF 4 - Director → ME
  • 16
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-20 ~ 2020-03-30
    IIF 5 - Director → ME
  • 17
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-20 ~ 2020-02-25
    IIF 2 - Director → ME
  • 18
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 3 - Director → ME
  • 19
    PEWMCGG LIMITED
    - now 09337531
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 20
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2019-06-30
    IIF 13 - Director → ME
  • 21
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2019-06-30
    IIF 19 - Director → ME
  • 22
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED
    - 2008-02-15 SC334499 SC349528... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2019-06-30
    IIF 8 - Director → ME
  • 23
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED
    - 2001-12-24 SC222302 SC222303... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2019-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.