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 5
  • 1
    Martin, Geoffrey Thomas
    Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Michael Andrew
    Chartered Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Derek Robert
    Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Beckram, Mark Anthony
    Accountant born in February 1970
    Individual (26 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    TGP 221 LIMITED - 1989-12-14
    Ccl Industries (u.k.) Limited, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-01-07 ~ 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 8
  • 1
    Wang, Lifeng
    Director born in December 1976
    Individual
    Officer
    2017-12-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Craig, Andrew Donald
    Investor Director born in December 1971
    Individual (13 offsprings)
    Officer
    2017-12-28 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Mathers, Stephen John
    Director born in March 1962
    Individual
    Officer
    2017-12-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Smith, Caroline Rena
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 5
    Walker, George
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Duffin, Francis Paul
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Taylor, David Francis
    Director born in June 1963
    Individual
    Officer
    2017-12-11 ~ 2022-01-07
    OF - Director → CIF 0
    Mr David Francis Taylor
    Born in June 1963
    Individual
    Person with significant control
    2017-12-11 ~ 2017-12-28
    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
  • 8
    Fifth Floor, 1-2 Royal Exchange Buildings, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-12-28 ~ 2022-01-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MCGAVIGAN HOLDINGS LIMITED

Previous name
FORTY EIGHT SHELF (282) LIMITED - 2017-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCGAVIGAN HOLDINGS LIMITED
    Info
    FORTY EIGHT SHELF (282) LIMITED - 2017-12-20
    Registered number 11105062
    Unit 3 Pioneer Way, Castleford WF10 5QU
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MCGAVIGAN HOLDINGS LIMITED
    S
    Registered number 11105062
    35-37, Cotton End Road, Wilstead, Bedford, United Kingdom, MK45 3BX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTY EIGHT SHELF (283) LIMITED - 2017-12-20
    Unit 3 Pioneer Way, Castleford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.