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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgee, Stephen

    Related profiles found in government register
  • Mcgee, Stephen
    British born in October 1973

    Registered addresses and corresponding companies

    • 1 Apple Way, The Stroud, East Kilbride, G75 0GB

      IIF 1
  • Mcgee, Stephen
    British head of actuarial born in October 1973

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 5

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 6 IIF 7 IIF 8

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 9

    • Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 10

    • 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

      IIF 11
  • Mcgee, Stephen James
    British chief financial officer born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British commercial programmes director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British company director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 33
  • Mcgee, Stephen James
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British executive director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 60
  • Mcgee, Stephen James
    British head of actuarial born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 61 IIF 62
child relation
Offspring entities and appointments 62
  • 1
    ACTION FOR CHILDREN DEVELOPMENTS LIMITED
    06842765
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2024-04-18 ~ now
    IIF 11 - Director → ME
  • 2
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 22 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 13 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 12 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2016-10-14 ~ 2021-12-31
    IIF 20 - Director → ME
  • 7
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2021-12-31
    IIF 34 - Director → ME
  • 8
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 28 - Director → ME
  • 9
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 58 - Director → ME
  • 10
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ 2021-12-31
    IIF 42 - Director → ME
  • 11
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 18 - Director → ME
  • 12
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 17 - Director → ME
  • 13
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    IIF 59 - Director → ME
  • 14
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 19 - Director → ME
  • 15
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 24 - Director → ME
  • 16
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 26 - Director → ME
  • 17
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 18
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 35 - Director → ME
  • 19
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 5 - Director → ME
  • 20
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 47 - Director → ME
  • 21
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 22
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 38 - Director → ME
  • 23
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 39 - Director → ME
  • 24
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 51 - Director → ME
  • 25
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 49 - Director → ME
  • 26
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 37 - Director → ME
  • 27
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 53 - Director → ME
  • 28
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 55 - Director → ME
  • 29
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 48 - Director → ME
  • 30
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 52 - Director → ME
  • 31
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 4 - Director → ME
  • 32
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 50 - Director → ME
  • 33
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 36 - Director → ME
  • 34
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    2022-04-27 ~ now
    IIF 10 - Director → ME
  • 35
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 41 - Director → ME
  • 36
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 16 - Director → ME
  • 37
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 27 - Director → ME
  • 38
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 25 - Director → ME
  • 39
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 29 - Director → ME
  • 40
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 30 - Director → ME
  • 41
    PENSION GEEKS LIMITED
    09105140
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 33 - Director → ME
  • 42
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2012-02-29 ~ 2014-12-09
    IIF 57 - Director → ME
  • 43
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-08-01
    IIF 1 - Director → ME
  • 44
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 45 - Director → ME
  • 45
    S.L. INSURANCE SERVICES LIMITED
    SC107952
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 46
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 14 - Director → ME
  • 47
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 15 - Director → ME
  • 48
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    2021-02-18 ~ 2021-12-31
    IIF 32 - Director → ME
  • 49
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 21 - Director → ME
  • 50
    SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    - now SC187215
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 8 - Director → ME
  • 51
    SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
    - now SC113007
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2022-04-27 ~ now
    IIF 6 - Director → ME
  • 52
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 3 - Director → ME
  • 53
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 61 - Director → ME
  • 54
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2007-02-26 ~ now
    IIF 2 - Director → ME
  • 55
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 56 - Director → ME
  • 56
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 46 - Director → ME
  • 57
    SF PENSION MANAGERS & TRUSTEES LIMITED
    - now 01488962
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
  • 58
    SFIS (NOMINEES) LIMITED
    SC397351
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2022-04-27 ~ now
    IIF 7 - Director → ME
  • 59
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 54 - Director → ME
  • 60
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 62 - Director → ME
  • 61
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 40 - Director → ME
  • 62
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 44 - Director → ME

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