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

Mckie, Gavin

    Related profiles found in government register
  • Mckie, Gavin

    Registered addresses and corresponding companies

    • Epsilon, Whitehill Way, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 1 IIF 2

    • Epsilon, Windmill Hall Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 3

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 4
  • Mcvie, Gavin
    British development manager born in July 1966

    Registered addresses and corresponding companies

    • 3 Woodleigh Grove, Beaumont Park, Huddersfield, West Yorkshire, HD4 7AN

      IIF 5
  • Mckie, Gavin
    British development manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Woodleigh Grove, Beaumont Park, Huddersfield, West Yorkshire, HD4 7AN

      IIF 6 IIF 7

    • Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 8
  • Mckie, Gavin
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom

      IIF 9
  • Mckie, Gavin
    British project director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 10 IIF 11 IIF 12
  • Mckie, Gavin
    British project manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

      IIF 13
  • Mr Gavin Mckie
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

      IIF 14

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Greenfield Road, Holmfirth, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,944 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    4 Greenfield Road, Holmfirth, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    134,583 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    PIMCO 2801 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-08-29
    IIF 7 - director → ME
  • 2
    PIMCO 2802 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2013-08-29
    IIF 8 - director → ME
  • 3
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-10-17
    IIF 5 - director → ME
  • 4
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-10-17
    IIF 6 - director → ME
  • 5
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2017-05-17
    IIF 12 - director → ME
    2011-01-27 ~ 2011-03-31
    IIF 3 - secretary → ME
  • 6
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (6 parents)
    Officer
    2011-01-27 ~ 2017-05-17
    IIF 11 - director → ME
    2011-01-27 ~ 2011-03-31
    IIF 4 - secretary → ME
  • 7
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (6 parents)
    Officer
    2011-01-28 ~ 2017-05-17
    IIF 10 - director → ME
    2011-01-27 ~ 2011-03-31
    IIF 1 - secretary → ME
  • 8
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2011-03-31
    IIF 2 - secretary → ME

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