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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
Active 2
  • 1
    Mcginley, Dermot Francis
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    MCGINLEY SUPPORT SERVICES LIMITED - 2020-06-25
    MCGINLEY RECRUITMENT SERVICES LTD - 2009-06-01
    MCGINLEY CONSTRUCTION SERVICES LIMITED - 1996-10-01
    icon of address2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Marley, Derek Joseph
    Emc Design Engineer born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Meehan, Eugene John
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2012-11-26
    OF - Director → CIF 0
    Meehan, Eugene
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-12-31
    OF - Secretary → CIF 0
    icon of calendar 2009-12-31 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 3
    Marley, Elizabeth, Mrs
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Franklin, Matthew
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Mcginley, Dermot Francis
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-12-31
    OF - Director → CIF 0
    Mcginley, Dermot Francis
    Director born in March 1957
    Individual (8 offsprings)
    icon of calendar 2010-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 8
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
    2007-01-01 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 9
    DMCGNEWCO1 LIMITED - 2016-08-24
    icon of address200, Strand, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -45,554 GBP2020-12-31 ~ 2021-12-30
    Person with significant control
    2016-12-16 ~ 2016-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROD NEWCO2 LIMITED

Previous names
MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
EMC SYSTEMS LIMITED - 2007-05-24
MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05
MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12
MCGINLEY INFRASTRUCTURE SERVICES LIMITED - 2020-06-25
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • ROD NEWCO2 LIMITED
    Info
    MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
    EMC SYSTEMS LIMITED - 2008-11-20
    MCGINLEY EMC SYSTEMS LIMITED - 2008-11-20
    MCGINLEY INFRASTRUCTURE LIMITED - 2008-11-20
    MCGINLEY INFRASTRUCTURE SERVICES LIMITED - 2008-11-20
    Registered number 04129018
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2025-08-09 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.