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.

Parent entities and officers
Active 9
  • 1
    White, Bevan
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickey, Paul
    Non-Executive Director born in August 1965
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, James Clive
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Nicholas John Patrick
    Legal Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcgee, Thomas James
    Contracts Manager born in November 1987
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Paul
    Quantity Surveyor born in June 1968
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    O'reilly, Bernard Joseph
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Fossey, Sebastian
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 9
    MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05
    ALPERTON LANE LIMITED - 2015-11-10
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Sherry, Declan Gerard
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Hennessy, John Joseph
    Safety Professional born in August 1960
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Mcgee, Brian James
    Group Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Mark
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Mackey, George Edward
    Director born in March 1953
    Individual
    Officer
    1998-05-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Hickey, Paul
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2020-09-01
    OF - Director → CIF 0
    Hickey, Paul
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Stone, Neil Grant
    Commercial Director born in December 1967
    Individual
    Officer
    2015-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (74 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Reeves, Ian William
    Chairman born in October 1944
    Individual (10 offsprings)
    Officer
    2007-03-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Mcgee, Thomas Francis
    Chairman born in November 1934
    Individual
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Mackey, James Patrick
    Managing Director - Head Of Construction Services born in March 1952
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Payne, Graham Michael
    Director - Head Of Finance And Accounting born in October 1965
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2014-12-31
    OF - Director → CIF 0
    Payne, Graham Michael
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2007-04-30
    OF - Secretary → CIF 0
    2010-07-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Patel, Prabhudas Jeram
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 14
    Mcgee, John Paul
    Director - Head Of Group Resources born in January 1966
    Individual (15 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
    Mcgee, John Paul
    Individual (15 offsprings)
    Officer
    1994-12-01 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 15
    Howard, Liam Francis
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Wing, Nicholas Leslie
    Health And Safety Professional born in June 1961
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Bannon, David Thomas
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    West, Stephen Arthur
    Fund Manager Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    White, Stephen Alan
    Health And Safety Professional born in May 1963
    Individual (1 offspring)
    Officer
    2022-10-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Wilkinson, Richard Stuart
    Director born in March 1972
    Individual
    Officer
    2023-05-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 21
    Bland, Paul
    Director - Head Of Pre Construction Services born in April 1972
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-12-07
    OF - Director → CIF 0
  • 22
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 23
    Mcgee, Michael Thomas
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Mcgee, Michael Thomas
    Plant Manager born in January 1963
    Individual (4 offsprings)
    Officer
    1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    One America Square, Crosswall, London
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-04-30 ~ 2010-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCGEE GROUP (HOLDINGS) LIMITED

Previous name
MCGEE GROUP LIMITED - 2006-11-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43120 - Site Preparation
70100 - Activities Of Head Offices
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). 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
Active 6
  • 1
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED - 2017-11-16
    T MCGEE & CO LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 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
  • 3
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    MCGEE ASBESTOS REMOVAL LIMITED - 2018-08-14
    MCGEEPLANT HIRE LIMITED - 2003-07-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RONFIELD LTD - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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
Ceased 4
  • 1
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-08-06 ~ 2017-08-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MCGEE ENVIRONMENTAL LTD - 2018-08-15
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MCGEE NETWORKS LIMITED - 2017-11-22
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (4 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.