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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 13
  • 1
    Bradbury, Simon Paul
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sisson, Toby William
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Garland, Denise
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Goodwin, Claire Melissa
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Regent, Chris
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Gaffney, Simon William
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2020-04-27 ~ 2022-01-20
    OF - Director → CIF 0
  • 7
    Graves, Ben Thomas
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcgill, Stephen Phillip
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Woodley, Rebecca Louise, Ms.
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Green, Andrew James Duncan
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    MCGILL AND PARTNERS HOLDINGS LIMITED
    14372993
    Suite 806, Lloyd's, One Lime Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MCGILL AND PARTNERS GROUP LTD
    - now 11872874
    MCGILL & PARTNERS LTD - 2019-10-02 11872874 11877412... (more)
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25 11872874 11877412... (more)
    Suite 806 Lloyd's, 1 Lime Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04 06394614
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2019-07-22 ~ 2020-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGILL AND PARTNERS SERVICES LTD

Period: 2019-09-19 ~ now
Company number: 11877390 11877412... (more)
Registered names
MCGILL AND PARTNERS SERVICES LTD - now 11877412... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities

  • MCGILL AND PARTNERS SERVICES LTD
    Info
    MCGILL & PARTNERS (SERVICES) LTD - 2019-09-19
    STEPHEN MCGILL & PARTNERS (SERVICES) LTD - 2019-09-19
    Registered number 11877390
    13th Floor, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.