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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
    Ryder, Derek
    Managing Director born in September 1948
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Hale, Debbie
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Beirne, David
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 4
    Smith, Barry David
    Managing Director born in April 1953
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Shakespeare, Mark
    Co Secretary
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2002-10-23
    OF - Secretary → CIF 0
    Shakespeare, Mark
    Individual (11 offsprings)
    2003-02-07 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    Bolton, Paul Charles
    Civil Engineer born in July 1963
    Individual (84 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    O'connor, Barry
    Chartered Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    Talbot, Philip
    Accountant born in February 1966
    Individual (72 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Talbot, Philip
    Individual (72 offsprings)
    Officer
    2006-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 9
    Inglis, James Cormack
    Chartered Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    2003-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    Inglis, James Cormack
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (71 offsprings)
    Officer
    2001-11-22 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Sweeney, Gerard Martin
    Prop Developer born in May 1956
    Individual (35 offsprings)
    Officer
    2002-01-21 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Bennett, Matthew Paul
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 13
    Cunningham, Edna
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 14
    O'flynn, Patrick Mary
    Civil Engineer born in March 1958
    Individual (33 offsprings)
    Officer
    2001-12-19 ~ 2007-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MCINERNEY GROUP LIMITED

Period: 2001-11-22 ~ 2023-03-05
Company number: 04326859
Registered name
MCINERNEY GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • MCINERNEY GROUP LIMITED
    Info
    Registered number 04326859
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 and dissolved on 2023-03-05 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MCINERNEY HOMES LIMITED (IN LIQUIDATION)
    S
    Registered number 04326859
    1, St. Peters Square, Manchester, England, M2 3AE
    CIF 1
  • MCINERNEY GROUP LIMITED (IN ADMINISTRATION)
    S
    Registered number 04326859
    C/o Kpmg Llp, St. Peters Square, Manchester, England, M2 3AE
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LUDGATE HILL DEVELOPMENTS LIMITED
    - now 04087543
    RESTSPA LIMITED - 2001-04-05
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.