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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 18
  • 1
    Corbett, Oliver Roebling Panton
    Company Director born in January 1965
    Individual (60 offsprings)
    Officer
    2019-05-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Pomfret, Andrew David
    Director born in April 1960
    Individual (61 offsprings)
    Officer
    2020-01-01 ~ 2023-11-18
    OF - Director → CIF 0
  • 3
    Girling, Adrian Brian
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Nicholas Charles
    Director born in September 1950
    Individual (23 offsprings)
    Officer
    2020-02-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Lloyd, Edward John
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Cifelli, Siobhan Caroline
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Woodley, Rebecca Louise, Ms.
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Mignon, Dominic Patrice Nicolas
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Goodwin, Claire Melissa
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Williams-walker, Nicholas Toby
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kimber, James Anthony
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    2019-06-10 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    Gaffney, Simon William
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2020-07-09 ~ 2022-01-20
    OF - Director → CIF 0
  • 13
    Mcgill, Stephen Phillip
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Garland, Denise
    Chief Operating Officer born in February 1974
    Individual (14 offsprings)
    Officer
    2019-10-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MCGILL AND PARTNERS HOLDINGS LIMITED
    14372993
    Suite 806, Lloyd's, One Lime Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04 06394614
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2019-07-23 ~ 2020-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGILL AND PARTNERS LTD

Period: 2019-10-02 ~ now
Company number: 11877412
Registered names
MCGILL AND PARTNERS LTD - now 11872874... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • MCGILL AND PARTNERS LTD
    Info
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-10-02
    Registered number 11877412
    13th Floor, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.