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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcguinness, James

    Related profiles found in government register
  • Mcguinness, James
    British consultant born in April 1945

    Registered addresses and corresponding companies
  • Mcguinness, James
    British finance director born in April 1945

    Registered addresses and corresponding companies
    • 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

      IIF 7 IIF 8 IIF 9
  • Mcguinness, James
    British management consultant born in April 1945

    Registered addresses and corresponding companies
    • 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

      IIF 10
  • Mcguiness, James
    British consultant born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    APPLIED SYSTEMS EUROPE LIMITED - now
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED
    - 2005-03-11 03764705
    CATDUAL LIMITED - 1999-06-24
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2005-01-31
    IIF 10 - Director → ME
  • 2
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED
    - 1999-12-24 01854856
    STOREMOUNT LIMITED
    - 1986-05-02 01854856
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-02-28
    IIF 7 - Director → ME
  • 3
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201, 00932111
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    IIF 8 - Director → ME
  • 4
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now 02738578, 03114972, 02719204... (more)
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 13 - Director → ME
  • 5
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now 03114972, 02719204, 03466077... (more)
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 11 - Director → ME
  • 6
    BLUEFIN INSURANCE GROUP LIMITED - now 06647329
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    1996-10-16 ~ 1999-02-28
    IIF 9 - Director → ME
  • 7
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 5 - Director → ME
  • 8
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17 04728153, 04380375, 07146743... (more)
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 2 - Director → ME
  • 9
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10 04728153, 04380375, 07146743... (more)
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 3 - Director → ME
  • 10
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 1 - Director → ME
  • 11
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-25 ~ 2007-11-19
    IIF 4 - Director → ME
  • 12
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 12 - Director → ME
  • 13
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.