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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mcginley, Colm John
    Born in July 1982
    Individual (43 offsprings)
    Officer
    2019-02-07 ~ 2023-07-31
    OF - Director → CIF 0
    2023-08-01 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (43 offsprings)
    Person with significant control
    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
  • 2
    Deering, Mathew William
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2021-11-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Henderson, James Grant
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Langley, Ian Michael
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcginley, Seamus Patrick
    Born in April 1955
    Individual (36 offsprings)
    Officer
    2019-02-07 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Coward, Peter
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Mcginley, Kaye Elizabeth
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2024-07-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 9
    Garrard, Ford
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Savage, Ian David
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Holly, Donnacha Sean
    Born in January 1984
    Individual (29 offsprings)
    Officer
    2019-02-07 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AUXO GROUP HOLDINGS LIMITED

Period: 2024-10-14 ~ now
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
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    AUXO FUTURE BUILD LIMITED - now
    MCG CONSTRUCTION RECRUITMENT LIMITED
    - 2026-01-20 07216155
    MCGINLEY CEP LTD
    - 2020-07-13 07216155
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (23 parents, 5 offsprings)
    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
  • 2
    AUXO GROUP (MIDCO) LIMITED
    - now 13640110
    MCG GROUP (MIDCO) LIMITED
    - 2024-10-10 13640110
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    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
  • 3
    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
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Person with significant control
    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
  • 4
    CREATIVE PERSONNEL LIMITED
    - now 03872728 04733224
    EMAILYOURCV.COM LIMITED - 2018-11-19
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (17 parents)
    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
  • 5
    HEALTHII PEOPLE LIMITED - now
    MCG HEALTHCARE LIMITED
    - 2025-03-25 10484185
    MCGINLEY HEALTHCARE LTD
    - 2020-05-27 10484185
    66 Paul Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    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
  • 6
    MCG EDUCATION LIMITED
    - now 10484170
    MCGINLEY EDUCATION LTD
    - 2020-05-27 10484170
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 7
    MCG GROUP (TRAINING) LIMITED
    13612168
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    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
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-10 ~ 2021-11-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    POPPY NURSING AND CARE SERVICES LTD
    09014212
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-10 ~ 2021-11-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    SIMPLY EDUCATION HOLDINGS LTD
    08286492
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2021-11-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    STAFFAID LIMITED
    10173646
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (11 parents)
    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
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2019-05-16 ~ 2021-11-18
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.