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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 12
  • 1
    Mcginley, Dermot Francis
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mcginley, Dermot Francis
    Born in March 1957
    Individual (38 offsprings)
    2000-12-21 ~ 2006-12-31
    OF - Director → CIF 0
    2010-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Marley, Derek Joseph
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2000-12-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Meehan, Eugene John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2007-03-30 ~ 2012-11-26
    OF - Director → CIF 0
    Meehan, Eugene
    Individual (23 offsprings)
    Officer
    2000-12-21 ~ 2006-12-31
    OF - Secretary → CIF 0
    2009-12-31 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 4
    Franklin, Matthew
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Marley, Elizabeth, Mrs
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2002-12-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2023-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcginley, Seamus Patrick
    Born in April 1955
    Individual (43 offsprings)
    Officer
    2012-11-26 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    TOD NEWCO1 LIMITED
    - now 01349558 15875046
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-22 during the appointment or period of control
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    MCGINLEY SUPPORT SERVICES LIMITED - 2020-06-25 01349558 06461632... (more)
    MCGINLEY RECRUITMENT SERVICES LTD - 2009-06-01
    MCGINLEY CONSTRUCTION SERVICES LIMITED - 1996-10-01
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MSSI GROUP LIMITED
    - now 10276663
    DMCGNEWCO1 LIMITED - 2016-08-24
    200, Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    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
  • 12
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROD NEWCO2 LIMITED

Period: 2020-06-25 ~ 2025-08-09
Company number: 04129018
Registered names
ROD NEWCO2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2025-08-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • ROD NEWCO2 LIMITED
    Info
    MCGINLEY INFRASTRUCTURE SERVICES LIMITED - 2020-06-25
    MCGINLEY INFRASTRUCTURE LIMITED - 2020-06-25
    MCGINLEY SUPPORT SERVICES LTD - 2020-06-25
    MCGINLEY EMC SYSTEMS LIMITED - 2020-06-25
    EMC SYSTEMS LIMITED - 2020-06-25
    Registered number 04129018
    Forvis 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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