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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

child relation
Offspring entities and appointments 63
  • 1
    ACTION FOR CHILDREN DEVELOPMENTS LIMITED
    06842765
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2024-04-18 ~ now
    IIF 63 - Director → ME
  • 2
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-05-07 during the appointment or period of control
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 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 34 - 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 10 - 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 9 - 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 27 - 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 12 - 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 62 - 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 59 - 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 25 - 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 19 - 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 18 - 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 61 - 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 24 - 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 56 - 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 58 - Director → ME
  • 17
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 49 - 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 13 - 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 44 - Director → ME
  • 20
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 37 - Director → ME
  • 21
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-01-13 during the appointment or period of control
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 26 - 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 20 - 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 21 - Director → ME
  • 24
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 41 - Director → ME
  • 25
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 39 - 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 17 - 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 43 - 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 46 - 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 38 - 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 42 - 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    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 (39 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 40 - 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 16 - Director → ME
  • 34
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    2022-04-27 ~ now
    IIF 55 - 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 23 - 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 15 - 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 60 - 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 57 - 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, 14 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, 4 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 8 - 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 48 - Director → ME
  • 43
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (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 5 - Director → ME
  • 44
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-07-09
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 35 - 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 52 - 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 11 - 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 14 - 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, 4 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 28 - 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 53 - 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 50 - Director → ME
  • 52
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 2 - Director → ME
  • 53
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 3 - Director → ME
  • 54
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 6 - Director → ME
  • 55
    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 1 - Director → ME
  • 56
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-06-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 47 - Director → ME
  • 57
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 36 - Director → ME
  • 58
    SF PENSION MANAGERS & TRUSTEES LIMITED
    - now 01488962
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1997-02-04
    Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents)
    Officer
    2022-04-27 ~ now
    IIF 54 - Director → ME
  • 59
    SFIS (NOMINEES) LIMITED
    SC397351
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2022-04-27 ~ now
    IIF 51 - Director → ME
  • 60
    SW NO.1 LIMITED
    - now SC203484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2025-08-30
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 45 - Director → ME
  • 61
    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 7 - Director → ME
  • 62
    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 22 - Director → ME
  • 63
    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 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.