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 3
  • 1
    Lau-smith, Mimi Siu Wan
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Andrew John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gray, Tim
    Director born in July 1963
    Individual
    Officer
    2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Stephenson, Mark
    Director born in April 1965
    Individual (94 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Mcgill, Jonathan Marcus
    Pharmacist born in June 1965
    Individual (8 offsprings)
    Officer
    2002-06-25 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Jonathan Marcus Mcgill
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Appleyard, Roger William
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2011-11-15 ~ 2021-06-30
    OF - Director → CIF 0
    Appleyard, Roger William
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Mcgill, Judith
    Individual
    Officer
    2002-06-25 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 6
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J M MCGILL LTD.

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • J M MCGILL LTD.
    Info
    Registered number 04469280
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester LE4 9LJ
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • J M MCGILL LTD
    S
    Registered number 04469280
    106 Warmsworth Road, Balby, Doncaster, South Yorkshire, United Kingdom, DN4 0RS
    Ltd in Companies House, United Kingdom
    CIF 1
  • J M MCGILL LIMITED
    S
    Registered number 04469280
    106, Warmsworth Road, Doncaster, England, DN4 0RS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.