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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Wilkinson, Richard Stuart
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Mackey, James Patrick
    Managing Director - Head Of Construction Services born in March 1952
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Fossey, Sebastian
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, John Paul
    Director - Head Of Group Resources born in January 1966
    Individual (21 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
    Mcgee, John Paul
    Individual (21 offsprings)
    Officer
    1994-12-01 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 5
    White, Stephen Alan
    Health And Safety Professional born in May 1963
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Taylor, Nicholas Mark
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Reeves, Ian William
    Chairman born in October 1944
    Individual (57 offsprings)
    Officer
    2007-03-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    White, Bevan
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mackey, George Edward
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Stone, Neil Grant
    Commercial Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Bannon, David Thomas
    Finance Director born in March 1962
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Patel, Prabhudas Jeram
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Howard, Liam Francis
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Mcgee, Brian James
    Group Managing Director born in March 1964
    Individual (13 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Payne, Graham Michael
    Director - Head Of Finance And Accounting born in October 1965
    Individual (14 offsprings)
    Officer
    2007-03-23 ~ 2014-12-31
    OF - Director → CIF 0
    Payne, Graham Michael
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2007-04-30
    OF - Secretary → CIF 0
    2010-07-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Sherry, Declan Gerard
    Director born in February 1970
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 19
    Hennessy, John Joseph
    Safety Professional born in August 1960
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 20
    Hickey, Paul
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Hickey, Paul
    Chartered Accountant born in August 1965
    Individual (20 offsprings)
    2015-12-01 ~ 2020-09-01
    OF - Director → CIF 0
    Hickey, Paul
    Individual (20 offsprings)
    Officer
    2015-04-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 21
    Simpson, James Clive
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Maguire, Paul
    Quantity Surveyor born in June 1968
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 23
    Mcgee, Thomas Francis
    Chairman born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 24
    Mcgee, Michael Thomas
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Mcgee, Michael Thomas
    Plant Manager born in January 1963
    Individual (12 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Wing, Nicholas Leslie
    Health And Safety Professional born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Mcgee, Thomas James
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Bland, Paul
    Director - Head Of Pre Construction Services born in April 1972
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-12-07
    OF - Director → CIF 0
  • 28
    O'connor, Nicholas John Patrick
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 29
    O'reilly, Bernard Joseph
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 30
    West, Stephen Arthur
    Fund Manager Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 31
    MFCOIL LIMITED
    - now 09033010
    MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05 09033010
    ALPERTON LANE LIMITED - 2015-11-10
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    SGH COMPANY SECRETARIES LIMITED
    05513400
    One America Square, Crosswall, London
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2007-04-30 ~ 2010-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGEE GROUP (HOLDINGS) LIMITED

Period: 2006-11-08 ~ now
Company number: 00933689
Registered names
MCGEE GROUP (HOLDINGS) LIMITED - now
MCGEE GROUP LIMITED - 2006-11-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43120 - Site Preparation
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • MCGEE GROUP (HOLDINGS) LIMITED
    Info
    MCGEE GROUP LIMITED - 2006-11-08
    Registered number 00933689
    Unit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 1968-06-13 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MCGEE GROUP (HOLDINGS) LIMITED
    S
    Registered number 00933689
    340, - 342 Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
    Limited Liability in Register Of Companies, United Kingdom
    CIF 1
  • MCGEE GROUP (HOLDINGS) LIMITED
    S
    Registered number 00933689
    340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    APPGO LTD
    10314829
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-06 ~ 2017-08-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CADDINGTON GOLF CLUB LIMITED
    06396856
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MCE CIVILS AND GROUNDWORKS LIMITED
    - now 00779990
    MCGEE CIVIL ENGINEERING LIMITED
    - 2022-08-31 00779990
    MCGEE GROUP LIMITED
    - 2017-11-16 00779990
    T MCGEE & CO LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MCGEE (HAULAGE) LIMITED
    02516279
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MCGEE (POLO LAND) LIMITED - now
    MCGEE ENVIRONMENTAL LTD
    - 2018-08-15 05172393
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MCGEE BEDROCK LIMITED
    06502231
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MCGEE ENVIRONMENTAL SERVICES LIMITED
    - now 00831363
    MCGEE ASBESTOS REMOVAL LIMITED
    - 2018-08-14 00831363
    MCGEEPLANT HIRE LIMITED - 2003-07-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (21 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MCGEE GROUP LIMITED
    - now 01427914
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
    - 2017-11-17 01427914
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    PRINCIPAL TELECOM SERVICES LIMITED - now
    MCGEE NETWORKS LIMITED
    - 2017-11-22 08289729
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    T. MCGEE & CO. LIMITED
    - now 05629607
    RONFIELD LTD - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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