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

Mcgee, Stephen

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

    Registered addresses and corresponding companies
  • 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 26
  • 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 55 IIF 56 IIF 57

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

      IIF 59

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

      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
Active 13
  • 1
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2024-04-18 ~ now
    IIF 54 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 3
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 5
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 60 - Director → ME
  • 7
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 8
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 58 - Director → ME
  • 9
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 55 - Director → ME
  • 10
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-26 ~ now
    IIF 1 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 59 - Director → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 56 - Director → ME
  • 13
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 37 - Director → ME
Ceased 49
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 15 - Director → ME
  • 2
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 6 - Director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 5 - Director → ME
  • 4
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2021-12-31
    IIF 13 - Director → ME
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ 2021-12-31
    IIF 27 - Director → ME
  • 6
    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 (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 21 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 52 - Director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2021-12-31
    IIF 35 - Director → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 11 - Director → ME
  • 10
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 10 - Director → ME
  • 11
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    IIF 53 - Director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 17 - Director → ME
  • 13
    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 (4 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 19 - Director → ME
  • 14
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 28 - Director → ME
  • 15
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 47 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 40 - Director → ME
  • 17
    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 (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 31 - Director → ME
  • 18
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 32 - Director → ME
  • 19
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 44 - Director → ME
  • 20
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 42 - Director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 30 - Director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 46 - Director → ME
  • 23
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 49 - Director → ME
  • 24
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 41 - Director → ME
  • 25
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 45 - Director → ME
  • 26
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 3 - Director → ME
  • 27
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    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 (3 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 43 - Director → ME
  • 28
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 29 - Director → ME
  • 29
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 34 - Director → ME
  • 30
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 9 - Director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 20 - Director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 18 - Director → ME
  • 33
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 34
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 23 - Director → ME
  • 35
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 26 - Director → ME
  • 36
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-12-09
    IIF 51 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-08-01
    IIF 4 - Director → ME
  • 38
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 38 - Director → ME
  • 39
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 7 - Director → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 8 - Director → ME
  • 41
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-12-31
    IIF 25 - Director → ME
  • 42
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 14 - Director → ME
  • 43
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 2 - Director → ME
  • 44
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 61 - Director → ME
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 50 - Director → ME
  • 46
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 39 - Director → ME
  • 47
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 48 - Director → ME
  • 48
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 62 - Director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.