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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Peter Alan

    Related profiles found in government register
  • Mcmahon, Peter Alan
    British businessman born in March 1952

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 1
  • Mcmahon, Peter Alan
    British company director born in March 1952

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 2
  • Mcmahon, Peter Alan
    British company investor born in March 1952

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 3
  • Mcmahon, Peter Alan
    British consulting engineer born in March 1952

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 4 IIF 5
  • Mcmahon, Peter Alan
    British

    Registered addresses and corresponding companies

    • icon of address 2 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England

      IIF 6

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 7
  • Mcmahon, Peter Alan
    British chartered engineer

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, London, W4 5JS

      IIF 8

    • icon of address 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, United Kingdom

      IIF 9
  • Mcmahon, Peter Alan
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 10

    • icon of address Flat 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, United Kingdom

      IIF 11
  • Mcmahon, Peter Alan
    British chartered engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan

    Registered addresses and corresponding companies

    • icon of address 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 16 IIF 17 IIF 18

    • icon of address Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 19

    • icon of address 147a, High Street, Waltham Cross, EN8 7AP, England

      IIF 20
  • Mcmahon, Peter Alan
    Scottish born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 21
  • Mcmahon, Peter Alan
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British company investor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Rusthall Avenue, London, W4 1BP

      IIF 27
  • Mr Peter Alan Mcmahon
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 28 IIF 29
  • Mr Peter Alan Mcmahon
    Scottish born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 60, 305 Kingsland Road, London, E8 4EG, England

      IIF 30
  • Mr Peter Alan Mcmahon
    Scottish born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 31
  • Mr Alan Mcmahon
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Kingsland Road, London, E8 4EG, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    ANFLORA LIMITED - 1996-10-04
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2005-03-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    HIGHBIT SYSTEMS LIMITED - 1992-09-14
    HILDERSTAN LIMITED - 2008-03-17
    WIND ENERGY STRUCTURES LTD - 1995-12-06
    icon of address 5 Barons Gate, 33-35 Rothschild Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 4
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,279 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,657 GBP2024-06-30
    Officer
    icon of calendar 2025-02-08 ~ now
    IIF 21 - Director → ME
    icon of calendar 2025-02-08 ~ now
    IIF 19 - Secretary → ME
  • 8
    HALELEASE LIMITED - 1986-09-25
    icon of address Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    29,670 GBP2024-03-31
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 22 - Director → ME
Ceased 14
  • 1
    icon of address 3 Blacklands Hall Barns, Water Lane Cavendish, Sudbury, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    5,200 GBP2025-01-31
    Officer
    icon of calendar 2004-01-30 ~ 2005-10-24
    IIF 23 - Director → ME
  • 2
    EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
    icon of address Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-05-05 ~ 2017-10-27
    IIF 13 - Director → ME
    icon of calendar 2005-05-05 ~ 2017-10-27
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2017-10-27
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    FLOATRICH LIMITED - 1996-04-22
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,645,917 GBP2024-09-30
    Officer
    icon of calendar 1997-06-30 ~ 1998-10-26
    IIF 17 - Secretary → ME
  • 4
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 1998-04-16
    MARCO POLO (UK) LIMITED - 2019-10-24
    icon of address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    81,027 GBP2025-01-31
    Officer
    icon of calendar 1998-03-31 ~ 2000-02-01
    IIF 3 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-01-21
    IIF 16 - Secretary → ME
  • 5
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-06
    IIF 1 - Director → ME
  • 6
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    412,463 GBP2024-09-30
    Officer
    icon of calendar 1998-09-04 ~ 1999-02-26
    IIF 2 - Director → ME
  • 7
    icon of address 26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Officer
    icon of calendar 2002-11-28 ~ 2005-06-03
    IIF 25 - Director → ME
  • 8
    MCMAHON ASSOCIATES LIMITED - 1993-03-23
    WOODBURN LIMITED - 1993-02-17
    WOODBURN ONE LIMITED - 1994-01-04
    icon of address C/o Campbell Dallas, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 1992-11-27 ~ 1997-01-31
    IIF 5 - Director → ME
  • 9
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-10-22
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    icon of address One Euston Square, 40 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2000-05-16
    IIF 4 - Director → ME
  • 11
    icon of address Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -466,116 GBP2017-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2017-06-01
    IIF 20 - Secretary → ME
  • 12
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-31
    IIF 18 - Secretary → ME
  • 13
    ZIPDALE LIMITED - 1998-04-16
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2005-06-03
    IIF 27 - Director → ME
    icon of calendar 1998-03-31 ~ 2001-11-10
    IIF 7 - Secretary → ME
  • 14
    STORMWYND LIMITED - 1995-01-24
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-30 ~ 2005-06-03
    IIF 26 - Director → ME
    icon of calendar 1998-02-16 ~ 1998-10-26
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.