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 6
  • 1
    Lancaster, Carl
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 2
    Cronin, Adrian
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 3
    Kelsey, Andrew Thomas Spencer
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 4
    Gardiner, Simon David Furse
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
  • 5
    Mccann, John James
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    1999-04-15 ~ now
    OF - director → CIF 0
    Mccann, John James
    Individual (26 offsprings)
    Officer
    2010-07-22 ~ now
    OF - secretary → CIF 0
  • 6
    First Floor, One Colton Square, Leicester, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-20 ~ 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 6
  • 1
    Adcock, Stephen John
    Director born in March 1956
    Individual
    Officer
    2015-10-28 ~ 2022-03-28
    OF - director → CIF 0
  • 2
    Mccann, Niamh Marie
    Individual
    Officer
    1999-08-11 ~ 2010-07-22
    OF - secretary → CIF 0
  • 3
    Tunney, William Thomas
    Manager born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Mccann, John Peter
    Civil Engineer born in June 1934
    Individual
    Officer
    ~ 2008-02-08
    OF - director → CIF 0
    Mr John Peter Mccann
    Born in June 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mccann, Mary Ellen
    Company Secretary born in September 1939
    Individual
    Officer
    ~ 2008-02-08
    OF - director → CIF 0
    Mccann, Mary Ellen
    Individual
    Officer
    ~ 1999-08-11
    OF - secretary → CIF 0
    Mrs Mary Ellen Mccann
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr John James Mccann
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    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
parent relation
Company in focus

MCCANN GROUP LIMITED

Previous names
MCCANN HOLDINGS LIMITED - 2018-06-22
MCCANN HOLDINGS (NOTTINGHAM) LIMITED - 2015-10-07
J.MCCANN & CO.(NOTTM)LIMITED - 1987-02-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • MCCANN GROUP LIMITED
    Info
    MCCANN HOLDINGS LIMITED - 2018-06-22
    MCCANN HOLDINGS (NOTTINGHAM) LIMITED - 2015-10-07
    J.MCCANN & CO.(NOTTM)LIMITED - 1987-02-04
    Registered number 01059082
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire NG9 6DQ
    Private Limited Company incorporated on 1972-06-22 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MCCANN GROUP LIMITED
    S
    Registered number 01059082
    Mccann House, 110 Nottingham Road, Beeston, Nottinghamshire, England, NG9 6DQ
    Limited Company in Companies House, England
    CIF 1
  • MCCANN GROUP LIMITED
    S
    Registered number 01059082
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England, NG9 6DQ
    Limited Company in Companies House, England And Wales
    CIF 2
  • MCCANN HOLDINGS LIMITED
    S
    Registered number 01059082
    Mccann House, 110 Nottingham Road, Beeston, Nottinghamshire, England, NG9 6DQ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    J MCCANN CONSTRUCTION LTD - 2015-09-25
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,793,768 GBP2022-04-30
    Person with significant control
    2023-01-01 ~ 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
  • 2
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 4
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    MCCANN DEVELOPMENT LIMITED - 2012-10-31
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,423 GBP2023-12-31
    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
  • 6
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    MCCANN CIVILS LTD - 2015-09-25
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 10
    MCCANN GROUP LIMITED - 2018-06-21
    MCCANN CIVIL ENGINEERING LTD - 2015-09-25
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 11
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    J MCCANN CONSTRUCTION LTD - 2015-09-25
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,793,768 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Mccann House 110 Nottingham Road, Chilwell, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    7,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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.