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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.

Parent entities and officers 25
  • 1
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 2
    Lintott, Graham Gordon
    Co Dir born in November 1942
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 3
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Co Dir born in May 1954
    Individual (59 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Co Dir
    Individual (59 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 5
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Bottomley, John Nicholas Michael
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 9
    Cuthbert, Betty Elaine
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 10
    Booth, Brenda
    Company Secretary
    Individual (106 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Murphy, Alan Wemyss
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Davis, Andrew Michael
    Director born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 16
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Holroyd, John
    Director Secretary born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director Secretary
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 18
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Cuthbert, Norman Stanley Mcgill
    Managing Director born in June 1946
    Individual (4 offsprings)
    Officer
    1969-07-29 ~ 1995-05-17
    OF - Director → CIF 0
  • 20
    Sharp, Alan David
    Company Director
    Individual (6 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 21
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Nerdrum, Arild
    Co Dir born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 23
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 24
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 25
    Hedges, Michael Norman
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1995-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGILL FINANCE COMPANY LIMITED(THE)

Period: 1969-07-29 ~ 2014-01-07
Company number: 00959164
Registered name
MCGILL FINANCE COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MCGILL FINANCE COMPANY LIMITED(THE)
    Info
    Registered number 00959164
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1969-07-29 and dissolved on 2014-01-07 (44 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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