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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 14
  • 1
    Banister, John
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Johnson, Timothy Robert
    Solicitor born in January 1949
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1999-05-28 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 4
    Cleland, John
    Lawyer born in October 1964
    Individual (19 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Patrick Tyson
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2010-09-15
    OF - Director → CIF 0
    Martin, Patrick Tyson
    Individual (76 offsprings)
    Officer
    1999-08-17 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 6
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2011-07-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1999-05-28 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 8
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2004-08-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Rogers, Philip John
    Born in August 1963
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-07-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Ewan, Martin William
    Solicitor born in April 1975
    Individual (13 offsprings)
    Officer
    2011-07-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Holmes, Alastair Scott
    Solicitor born in July 1966
    Individual (15 offsprings)
    Officer
    1999-08-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, United Kingdom
    Active Corporate (910 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGRIGORS LIMITED

Period: 2006-05-23 ~ 2023-04-18
Company number: 03779693
Registered names
MCGRIGORS LIMITED - Dissolved SO300918
KLEGAL LIMITED - 2004-02-03
BATFALL LIMITED - 1999-07-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • MCGRIGORS LIMITED
    Info
    MCGRIGORS 2006 LIMITED - 2006-05-23
    MCGRIGORS LIMITED - 2006-05-23
    KLEGAL LIMITED - 2006-05-23
    BATFALL LIMITED - 2006-05-23
    Registered number 03779693
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 and dissolved on 2023-04-18 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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