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 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 8
  • 1
    Fossey, Sebastian
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Thomas James
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, James Clive
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, Paul
    Born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    O'reilly, Bernard Joseph
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Bevan
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    O'connor, Nicholas John Patrick
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Bannon, David Thomas
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Maguire, Paul
    Quantity Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Sherry, Declan Gerard
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    White, Stephen Alan
    Health And Safety Professional born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Mark
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Mackey, George Edward
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Howard, Liam Francis
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Payne, Graham Michael
    Director - Head Of Finance And Accounting born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2014-12-31
    OF - Director → CIF 0
    Payne, Graham Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2007-04-30
    OF - Secretary → CIF 0
    icon of calendar 2010-07-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    Mcgee, John Paul
    Director - Head Of Group Resources born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
    Mcgee, John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Richard Stuart
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    Hickey, Paul
    Chartered Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-09-01
    OF - Director → CIF 0
    Hickey, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 12
    Mcgee, Thomas Francis
    Chairman born in November 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Stone, Neil Grant
    Commercial Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Patel, Prabhudas Jeram
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 15
    Wing, Nicholas Leslie
    Health And Safety Professional born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Mcgee, Brian James
    Group Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Bland, Paul
    Director - Head Of Pre Construction Services born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-07
    OF - Director → CIF 0
  • 18
    Mcgee, Michael Thomas
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Mcgee, Michael Thomas
    Plant Manager born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    West, Stephen Arthur
    Fund Manager Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Mackey, James Patrick
    Managing Director - Head Of Construction Services born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 22
    Hennessy, John Joseph
    Safety Professional born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Reeves, Ian William
    Chairman born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 25
    icon of addressOne America Square, Crosswall, London
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    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
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43120 - Site Preparation
Related profiles found in government register
  • MCGEE GROUP (HOLDINGS) LIMITED
    Info
    MCGEE GROUP LIMITED - 2006-11-08
    Registered number 00933689
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 1968-06-13 (57 years 6 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
    icon of address340, - 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
    icon of address340-342, 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
    T MCGEE & CO LIMITED - 2006-11-08
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED - 2017-11-16
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    MCGEE ASBESTOS REMOVAL LIMITED - 2018-08-14
    MCGEEPLANT HIRE LIMITED - 2003-07-08
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RONFIELD LTD - 2006-11-08
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-06 ~ 2017-08-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MCGEE ENVIRONMENTAL LTD - 2018-08-15
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MCGEE NETWORKS LIMITED - 2017-11-22
    icon of addressC/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.