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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 26
  • 1
    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
  • 2
    Booth, Brenda
    Individual (116 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Cuthbert, Norman Stanley Mcgill
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1990-12-21) ~ 1995-05-17
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Bennett, Michael Ronald
    Individual (67 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Nerdrum, Arild
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (60 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 12
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Egerton, Peter John
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Brown, Angus Lushington Wylie
    Born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Murray, Alec Barclay
    Born in May 1938
    Individual (40 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Biggs, Anthony Mark
    Born in September 1957
    Individual (52 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Lintott, Graham Gordon
    Born in November 1942
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 22
    Hedges, Michael Norman
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 23
    Davis, Andrew Michael
    Born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Cuthbert, Betty Elaine
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1990-12-21) ~ 1995-05-17
    OF - Director → CIF 0
    Cuthbert, Betty Elaine
    Individual (4 offsprings)
    Officer
    (before 1990-12-21) ~ 1994-12-22
    OF - Secretary → CIF 0
  • 25
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 26
    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 status of the company number 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.