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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
Active 4
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Holroyd, John
    Director Secretary born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 2
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 7
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Cuthbert, Norman Stanley Mcgill
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1969-07-29 ~ 1995-05-17
    OF - Director → CIF 0
  • 9
    Booth, Brenda
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 10
    Sharp, Alan David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 11
    Cuthbert, Betty Elaine
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 12
    Bennett, Michael Ronald
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 13
    Perry, Brian
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 14
    Ellison, Martin Edward
    Co Dir born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Co Dir
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 15
    Davis, Andrew Michael
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Bottomley, John Nicholas Michael
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 17
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Murphy, Alan Wemyss
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 19
    Nerdrum, Arild
    Co Dir born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Hedges, Michael Norman
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 21
    Lintott, Graham Gordon
    Co Dir born in November 1942
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1997-03-04
    OF - Director → CIF 0
parent relation
Company in focus

MCGILL FINANCE COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • MCGILL FINANCE COMPANY LIMITED(THE)
    Info
    Registered number 00959164
    icon of addressLoxley 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
Active 0
  • Not found in our database.

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