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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 10
  • 1
    Mcculloch, Kenneth Neil
    Consulting Engineering born in January 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Norman
    Consulting Engineer born in December 1941
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Berwick, Blyth Lawrence
    Civil Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, Thomas
    Chartered Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
    Mcgregor, Thomas
    Consulting Engineer born in August 1945
    Individual (11 offsprings)
    1993-12-01 ~ 2000-03-01
    OF - Director → CIF 0
    Mcgregor, Thomas
    Consulting Engineer
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrissey, Paul Simon
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 6
    Mcmahon, Peter Alan
    Consulting Engineer born in March 1952
    Individual (20 offsprings)
    Officer
    1992-11-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Coutts, David Fraser
    Consulting Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Kenneth David
    Consulting Engineer born in June 1957
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Morrissey, Joan Madeleine
    Administrator born in October 1953
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Henderson, Iain
    Civil Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCGREGOR MCMAHON & ASSOCIATES LIMITED

Period: 1994-01-04 ~ 2022-03-09
Company number: 02768861
Registered names
MCGREGOR MCMAHON & ASSOCIATES LIMITED - Dissolved
WOODBURN LIMITED - 1993-02-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-06-30
0 GBP2017-06-30
Net Current Assets/Liabilities
0 GBP2018-06-30
0 GBP2017-06-30
Total Assets Less Current Liabilities
0 GBP2018-06-30
0 GBP2017-06-30
Net Assets/Liabilities
0 GBP2018-06-30
0 GBP2017-06-30
Equity
0 GBP2018-06-30
0 GBP2017-06-30

Related profiles found in government register
  • MCGREGOR MCMAHON & ASSOCIATES LIMITED
    Info
    WOODBURN ONE LIMITED - 1994-01-04
    MCMAHON ASSOCIATES LIMITED - 1994-01-04
    WOODBURN LIMITED - 1994-01-04
    Registered number 02768861
    C/o Campbell Dallas, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 and dissolved on 2022-03-09 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MCMAHON ASSOCIATES LIMITED
    S
    Registered number missing
    60 Kingsland Wharves, 305 Kingsland Road, London, United Kingdom, E8 4EG
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDERSGATE ESTATES LIMITED
    - now 03246219
    ANFLORA LIMITED - 1996-10-04
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-05 ~ 2018-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.