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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
    Garrard, Ford
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, James Grant
    Director born in February 1978
    Individual (30 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (36 offsprings)
    Officer
    2019-02-07 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Mcginley, Kaye Elizabeth
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Savage, Ian David
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Holly, Donnacha Sean
    Cfo born in January 1984
    Individual (29 offsprings)
    Officer
    2019-02-07 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Mcginley, Colm John
    Ceo born in July 1982
    Individual (42 offsprings)
    Officer
    2019-02-07 ~ 2023-07-31
    OF - Director → CIF 0
    Mcginley, Colm John
    Director born in July 1982
    Individual (42 offsprings)
    2023-08-01 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (42 offsprings)
    Person with significant control
    2019-02-07 ~ 2023-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Coward, Peter
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Langley, Ian Michael
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Deering, Mathew William
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2021-11-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    TOSCA DEBT CAPITAL GP III LP
    TOSCA DEBT CAPITAL GP III LLP OC427399 OC415057
    Ferguson House, 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUXO GROUP HOLDINGS LIMITED

Company number: 11811735
Registered names
AUXO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUXO GROUP HOLDINGS LIMITED
    Info
    THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
    WEAREMCG HOLDINGS LIMITED - 2024-10-14
    MCGINLEY GROUP HOLDINGS LIMITED - 2024-10-14
    Registered number 11811735
    56 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • THE MCG GROUP HOLDINGS LTD
    S
    Registered number 11811735
    56, Clarendon Road, Watford, Herts, United Kingdom, WD17 1DB
    CIF 1
  • AUXO GROUP HOLDINGS LTD
    S
    Registered number 11811735
    56, Clarendon Road, Watford, Herts, United Kingdom, WD17 1DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE MCG GROUP HOLDINGS LIMITED
    S
    Registered number 11811735
    56, Clarendon Road, Watford, England, WD17 1DA
    Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AUXO GROUP (MIDCO) LIMITED
    - now 13640110
    MCG GROUP (MIDCO) LIMITED
    - 2024-10-10 13640110
    56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AUXO SERVICES LIMITED - now
    MCG CENTRAL SERVICES LIMITED
    - 2024-09-30 07067995
    MCGINLEY CENTRAL SERVICES LTD
    - 2020-05-27 07067995
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    56 Clarendon Road, Watford, Herts, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,434,465 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    CREATIVE PERSONNEL LIMITED
    - now 03872728 04733224
    EMAILYOURCV.COM LIMITED - 2018-11-19
    56 Clarendon Road, Watford, England
    Active Corporate (16 parents)
    Equity (Company account)
    -165,207 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ 2021-11-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HEALTHII PEOPLE LIMITED - now
    MCG HEALTHCARE LIMITED
    - 2025-03-25 10484185
    MCGINLEY HEALTHCARE LTD
    - 2020-05-27 10484185
    56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    234,321 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    MCG CONSTRUCTION RECRUITMENT LIMITED
    - now 07216155
    MCGINLEY CEP LTD
    - 2020-07-13 07216155
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    56 Clarendon Road, Watford, Hertfordshire
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    -2,600,134 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    MCG EDUCATION LIMITED
    - now 10484170
    MCGINLEY EDUCATION LTD
    - 2020-05-27 10484170
    56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -724,226 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    MCG GROUP (TRAINING) LIMITED
    13612168
    56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,131,094 GBP2023-12-31
    Officer
    2021-09-09 ~ 2023-08-16
    CIF 1 - Director → ME
    Person with significant control
    2021-09-09 ~ 2021-11-18
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    MCG SPARE LIMITED
    - now 11680805
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    56 Clarendon Road, Watford, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-10-10 ~ 2021-11-18
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    POPPY NURSING AND CARE SERVICES LTD
    09014212
    56 Clarendon Road, Watford, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    94,437 GBP2023-12-31
    Person with significant control
    2020-11-10 ~ 2021-11-18
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    SIMPLY EDUCATION HOLDINGS LTD
    08286492
    56 Clarendon Road, Watford, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    118,090 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2021-11-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    STAFFAID LIMITED
    10173646
    56 Clarendon Road, Watford, England
    Active Corporate (11 parents)
    Equity (Company account)
    88,007 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ 2021-11-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 12
    THE MCG GROUP INTERNATIONAL LIMITED
    - now 02885936
    MCG AVIATION LIMITED
    - 2020-08-26 02885936 07111209
    THE MCG GROUP INTERNATIONAL LIMITED
    - 2020-08-25 02885936
    MCG AEROSPACE LIMITED
    - 2020-08-06 02885936
    MCGINLEY AVIATION & AEROSPACE LIMITED
    - 2020-05-28 02885936 11680805
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED
    - 2020-01-07 02885936
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    56 Clarendon Road, Watford, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    -121,587 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.