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

Mcmahon, Paul

    Related profiles found in government register
  • Mcmahon, Paul
    British chair person born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora, Counterslip, Bristol, BS1 6BX, England

      IIF 1
  • Mcmahon, Paul
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 2

    • Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT

      IIF 3

    • Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 4
  • Mcmahon, Paul
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 5

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 6

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 7
  • Mcmahon, Paul
    British non-executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 8 IIF 9 IIF 10

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 11 IIF 12

    • Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltishre, SN4 9PT, England

      IIF 13
  • Mcmahon, Paul
    British uk group marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 14

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 15 IIF 16 IIF 17

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 19

    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 20
  • Mcmahon, Paul
    English director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 21
  • Mcmahon, Paul
    English none supplied born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT, United Kingdom

      IIF 22 IIF 23

    • Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltshire, SN4 9PT, United Kingdom

      IIF 24 IIF 25
  • Mcmahon, Paul
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, 2 Narborne Road Narbourne Farm, Broad Hinton, SN4 9PT

      IIF 26
  • Mr Paul Mcmahon
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Uffcott Farm, Uffcott, Swindon, SN4 9NB, England

      IIF 27
  • Mcmahon, Paul
    British director corporate planning born in January 1963

    Registered addresses and corresponding companies

    • 13 Cavie Close, Nine Elms, Swindon, Wiltshire, SN5 9XD

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Aurora, Counterslip, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    704,212 GBP2022-03-31
    Officer
    2025-01-08 ~ now
    IIF 1 - director → ME
  • 2
    5th Floor One New Change, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 13 - director → ME
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,186,331 GBP2020-02-29
    Officer
    2016-04-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 21 - director → ME
  • 5
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 26 - llp-member → ME
  • 6
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 2 - director → ME
Ceased 21
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2011-10-24 ~ 2012-06-15
    IIF 4 - director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 18 - director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 15 - director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 17 - director → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 16 - director → ME
  • 6
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 14 - director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 19 - director → ME
  • 8
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 20 - director → ME
  • 9
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 10 - director → ME
  • 10
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-10-17 ~ 2009-11-27
    IIF 3 - director → ME
  • 11
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 12 - director → ME
  • 12
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 11 - director → ME
  • 13
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 9 - director → ME
  • 14
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 23 - director → ME
  • 15
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 22 - director → ME
  • 16
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 24 - director → ME
  • 17
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    IIF 5 - director → ME
  • 18
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 25 - director → ME
  • 19
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 8 - director → ME
  • 20
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-11 ~ 2017-10-12
    IIF 7 - director → ME
  • 21
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-19 ~ 2001-06-18
    IIF 28 - director → ME

qrcode

Privacy policy

© 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.