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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 4
  • 1
    Garrard, Ford
    Born in March 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jonathan Paul
    Born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Ian Michael
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    TOSCA DEBT CAPITAL GP III LLP
    icon of addressFerguson House, 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Holly, Donnacha Sean
    Cfo born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Mcginley, Kaye Elizabeth
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Deering, Mathew William
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Mcginley, Colm John
    Ceo born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-07-31
    OF - Director → CIF 0
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    icon of calendar 2023-08-01 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Henderson, James Grant
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Coward, Peter
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AUXO GROUP HOLDINGS LIMITED

Previous names
THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
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
    icon of address56 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (6 years 11 months). 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
    icon of address56, Clarendon Road, Watford, Herts, United Kingdom, WD17 1DB
    CIF 1
  • AUXO GROUP HOLDINGS LTD
    S
    Registered number 11811735
    icon of address56, 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
    icon of address56, Clarendon Road, Watford, England, WD17 1DA
    Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MCG GROUP (MIDCO) LIMITED - 2024-10-10
    icon of address56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCG CENTRAL SERVICES LIMITED - 2024-09-30
    URBANFLAME LIMITED - 2009-12-11
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    MCGINLEY (IHS) LIMITED - 2016-11-07
    icon of address56 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,434,465 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2021-11-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EMAILYOURCV.COM LIMITED - 2018-11-19
    icon of address56 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -165,207 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 3
    MCG HEALTHCARE LIMITED - 2025-03-25
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    icon of address56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    234,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2021-11-18
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MCGINLEY CEP LTD - 2020-07-13
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    icon of address56 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,600,134 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2021-11-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    MCGINLEY EDUCATION LTD - 2020-05-27
    icon of address56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -724,226 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2021-11-18
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address56 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,131,094 GBP2023-12-31
    Officer
    icon of calendar 2021-09-09 ~ 2023-08-16
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ 2021-11-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    icon of address56 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-10 ~ 2021-11-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address56 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,437 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-11-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address56 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-11-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address56 Clarendon Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,007 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    IDEALFIELD LIMITED - 1994-02-18
    MCG AVIATION LIMITED - 2020-08-26
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    icon of address56 Clarendon Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -121,587 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2021-11-18
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.