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 26
  • 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 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    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
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Cuthbert, Betty Elaine
    Housewife born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
    Cuthbert, Betty Elaine
    Individual (4 offsprings)
    Officer
    ~ 1994-12-22
    OF - Secretary → CIF 0
  • 11
    Booth, Brenda
    Company Secretary
    Individual (106 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → 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 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    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
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 20
    Cuthbert, Norman Stanley Mcgill
    Managing Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → 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
    1994-12-22 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 26
    GODFREY DAVIS MOTOR GROUP
    GODFREY DAVIS MOTOR GROUP LIMITED - now 00860056
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MCGILL GROUP LIMITED

Period: 1989-06-08 ~ 2021-09-07
Company number: 02351974
Registered names
THE MCGILL GROUP LIMITED - Dissolved
JARDENLINE LIMITED - 1989-06-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE MCGILL GROUP LIMITED
    Info
    JARDENLINE LIMITED - 1989-06-08
    Registered number 02351974
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 and dissolved on 2021-09-07 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • MCGILL GROUP LIMITED
    S
    Registered number 2351974
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXECUTIVE MOTOR GROUP LIMITED
    - now 01110637
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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