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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 10
  • 1
    Oefinger, Sina
    Born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeffrey David Perlman
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Casserley, Dominic James Andrew
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Stephen Phillip
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Timothy David
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 8
    O'gara, James
    Born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Woodley, Rebecca Louise, Ms.
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Lloyd, Edward John
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Stephen Phillip Mcgill
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-05-23
    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
  • 2
    Mr Joseph Patrick Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Zilberman, Daniel
    Head Of Europe, Warburg Pincus International Llc born in August 1973
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2025-04-29
    OF - Director → CIF 0
  • 4
    Garland, Denise
    Coo born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Cross, Stephen William
    Insurance born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-05-23
    OF - Director → CIF 0
    Corbett, Oliver Roebling Panton
    Director born in January 1965
    Individual (7 offsprings)
    icon of calendar 2019-11-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Mignon, Dominic Patrice Nicolas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 9
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04
    icon of address7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2019-07-23 ~ 2020-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MCGILL AND PARTNERS GROUP LTD

Previous names
STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
MCGILL & PARTNERS LTD - 2019-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCGILL AND PARTNERS GROUP LTD
    Info
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    MCGILL & PARTNERS LTD - 2019-05-25
    Registered number 11872874
    icon of address13th Floor, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MCGILL AND PARTNERS GROUP LTD
    S
    Registered number 11872874
    icon of addressSuite 806 Lloyd's, 1 Lime Street, London, England, EC3M 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MCGILL AND PARTNERS GROUP LIMITED
    S
    Registered number 11872874
    icon of addressSuite 806, Lloyd's, One, Lime Street, London, England, EC3M 7HA
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 2
  • 1
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    icon of address13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2023-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MCGILL & PARTNERS (SERVICES) LTD - 2019-09-19
    STEPHEN MCGILL & PARTNERS (SERVICES) LTD - 2019-05-25
    icon of address13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.