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 5
  • 1
    Martin, Geoffrey Thomas
    Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 2
    Sanderson, Michael Andrew
    Chartered Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 3
    Cumming, Derek Robert
    Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 4
    Beckram, Mark Anthony
    Accountant born in February 1970
    Individual (26 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 5
    LEMAC NO.1 LIMITED
    35 - 37, Cotton End Road, Wilstead, Bedford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Munro, Alastair Hunter
    Director born in September 1946
    Individual
    Officer
    1993-09-01 ~ 2005-08-17
    OF - director → CIF 0
  • 2
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2005-08-19
    OF - director → CIF 0
  • 3
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2004-06-21 ~ 2005-08-19
    OF - director → CIF 0
  • 4
    Vaisey, Alfred John
    Company Director born in November 1953
    Individual
    Officer
    1994-12-19 ~ 1996-04-01
    OF - director → CIF 0
  • 5
    Mathers, Stephen John
    Company Director born in March 1962
    Individual
    Officer
    2005-01-19 ~ 2009-09-15
    OF - director → CIF 0
    Mathers, Stephen John
    Director born in March 1962
    Individual
    2009-10-29 ~ 2022-01-07
    OF - director → CIF 0
  • 6
    Stewart, Iain Ritchie Gilmour
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2001-06-29
    OF - director → CIF 0
    Stewart, Iain Ritchie Gilmour
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2001-06-29
    OF - secretary → CIF 0
  • 7
    Gordon, Harry Stuart
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2005-01-19
    OF - director → CIF 0
  • 8
    Smith, Caroline Rena
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2022-01-07
    OF - secretary → CIF 0
  • 9
    Kilmurry, David Wallace
    Company Chairman born in January 1931
    Individual
    Officer
    1993-09-01 ~ 1996-12-31
    OF - director → CIF 0
  • 10
    Kilmurry, Martin
    Director born in August 1956
    Individual
    Officer
    1993-09-01 ~ 1995-12-18
    OF - director → CIF 0
  • 11
    Cameron, Russell Wallace
    Company Director born in March 1957
    Individual
    Officer
    1997-08-27 ~ 1999-04-22
    OF - director → CIF 0
  • 12
    Lewis, Huw Roderic
    Accountant Fca Fcca born in March 1948
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2002-04-30
    OF - director → CIF 0
  • 13
    Snaith, Colin
    Director born in May 1945
    Individual
    Officer
    1996-01-01 ~ 1997-08-21
    OF - director → CIF 0
  • 14
    White, Geoffrey Charles
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2001-06-25
    OF - director → CIF 0
  • 15
    Smith, Edward Zabaraskas
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-07-31
    OF - director → CIF 0
  • 16
    Mcgavigan, Francis John
    Director born in May 1948
    Individual
    Officer
    1993-09-01 ~ 1998-03-05
    OF - director → CIF 0
  • 17
    Taylor, David Francis
    Director born in June 1963
    Individual
    Officer
    2001-04-01 ~ 2009-09-15
    OF - director → CIF 0
    2009-10-29 ~ 2022-01-07
    OF - director → CIF 0
parent relation
Company in focus

JOHN MCGAVIGAN LIMITED

Previous names
JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED - 2009-11-27
JOHN MCGAVIGAN ELECTRONIC PRODUCTS LIMITED - 1993-08-31
M M & S (2155) LIMITED - 1993-07-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • JOHN MCGAVIGAN LIMITED
    Info
    JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED - 2009-11-27
    JOHN MCGAVIGAN ELECTRONIC PRODUCTS LIMITED - 1993-08-31
    M M & S (2155) LIMITED - 1993-07-28
    Registered number SC144766
    4 Redwood Crescent, Peel Park Campus, East Kilbride, Lanarkshire G74 5PA
    Private Limited Company incorporated on 1993-06-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.