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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 17
  • 1
    Mackey, James Patrick
    Managing Director - Head Of Construction Services born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Bland, Paul
    Director - Head Of Pre-Construction Services born in April 1972
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Bannon, David Thomas
    Finance Director born in March 1962
    Individual (13 offsprings)
    Officer
    2004-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    White, Bevan
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stone, Neil Grant
    Quantity Surveyor born in December 1967
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-22
    OF - Director → CIF 0
    Stone, Neil Grant
    Director born in December 1967
    Individual (3 offsprings)
    2012-07-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Reeves, Ian William
    Chairman born in October 1944
    Individual (58 offsprings)
    Officer
    2007-03-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Hennessey, John Joseph
    Safety Officer born in August 1960
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Mcgee, Michael Thomas
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Mcgee, Michael Thomas
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Mcgee, John Paul
    Director - Head Of Group Resources born in January 1966
    Individual (24 offsprings)
    Officer
    1992-01-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mcgee, John Paul
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 2000-04-06
    OF - Secretary → CIF 0
    2015-09-18 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    Patel, Prabhudas Jeram
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Mcgee, Brian James
    Group Managing Director born in March 1964
    Individual (15 offsprings)
    Officer
    1992-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Mackey, George Edward
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Payne, Graham Michael
    Director - Head Of Finance And Accounting born in October 1965
    Individual (16 offsprings)
    Officer
    2007-03-23 ~ 2014-12-31
    OF - Director → CIF 0
    Payne, Graham Michael
    Individual (16 offsprings)
    Officer
    2000-04-06 ~ 2007-04-30
    OF - Secretary → CIF 0
    2010-07-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Fossey, Sebastian
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcgee, Thomas Francis
    Chairman born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    SGH COMPANY SECRETARIES LIMITED
    05513400
    One America Square, Crosswall, London
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2007-04-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 17
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    340-342, Athlon Road, Wembley, Middlesex, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCGEE GROUP LIMITED

Period: 2017-11-17 ~ now
Company number: 01427914 00779990... (more)
Registered names
MCGEE GROUP LIMITED - now 00779990... (more)
FELLSTONES LIMITED - 1979-12-31
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-11-30
0 GBP2017-11-30
Cash at bank and in hand
200 GBP2018-11-30
200 GBP2017-11-30
Net assets/liabilities including pension asset/liability
200 GBP2018-11-30
200 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-30 ~ 2019-08-30
Paid-up share capital
Class 1 ordinary share
200 GBP2018-11-30
200 GBP2017-11-30
Shareholder's fund
200 GBP2018-11-30
200 GBP2017-11-30

  • MCGEE GROUP LIMITED
    Info
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17
    CHARLES GRIFFITHS LIMITED - 2017-11-17
    FELLSTONES LIMITED - 2017-11-17
    Registered number 01427914
    Unit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.