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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 3
  • 1
    Mcgee, John Paul
    Born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Bevan
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05
    ALPERTON LANE LIMITED - 2015-11-10
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    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
Ceased 10
  • 1
    Bannon, David Thomas
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Payne, Graham Michael
    Director - Head Of Finance And Accounting born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2014-12-31
    OF - Director → CIF 0
    Payne, Graham Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2007-04-30
    OF - Secretary → CIF 0
    icon of calendar 2010-07-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Mcgee, John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Mcgee, Brian James
    Group Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Mcgee, Michael Thomas
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Reeves, Ian William
    Chairman born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    icon of addressOne America Square, Crosswall, London
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-04-30 ~ 2010-07-01
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 10
    MCGEE GROUP LIMITED - 2006-11-08
    icon of address340-342, Athlon Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCGEE (POLO LAND) LIMITED

Previous name
MCGEE ENVIRONMENTAL LTD - 2018-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MCGEE (POLO LAND) LIMITED
    Info
    MCGEE ENVIRONMENTAL LTD - 2018-08-15
    Registered number 05172393
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.