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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

Mccarney, Paul Reid

child relation
Offspring entities and appointments 21
  • 1
    DEFINEAREA 2 LIMITED - now
    METTIS ENGINEERING LIMITED
    - 2010-11-11 02667069
    BI ENGINEERING LIMITED - 1999-03-04
    BROMSGROVE MEDICAL LIMITED - 1997-04-17
    BROMSGROVE LABORATORIES LIMITED - 1994-09-16
    IMBACH GROUP LIMITED - 1994-05-23
    GLOWGEM LIMITED - 1992-02-14
    Dissolved Corporate (20 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 13 - Director → ME
    2003-12-17 ~ 2006-11-30
    IIF 32 - Secretary → ME
  • 2
    DEFINEAREA 3 LIMITED - now
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    BI AEROSPACE FORGINGS LIMITED - 1999-03-04
    AEROSPACE FORGINGS LIMITED - 1997-10-22
    HUGHES-JOHNSON STAMPINGS LIMITED(THE) - 1988-05-13
    Liquidation Corporate (22 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 12 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 24 - Secretary → ME
  • 3
    DEFINEAREA 4 LIMITED - now
    ANSLOW LIMITED
    - 2010-11-11 00373965
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED - 1997-11-27
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 16 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 30 - Secretary → ME
  • 4
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Liquidation Corporate (18 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 14 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 29 - Secretary → ME
  • 5
    DEFINEAREA 6 LIMITED - now
    MARLYN PRECISION LIMITED
    - 2010-11-11 03544947
    BI PRECISION (BIRMINGHAM) LIMITED - 1999-03-04
    INGLEBY (1095) LIMITED - 1998-06-08
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 11 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 22 - Secretary → ME
  • 6
    DEFINEAREA 7 LIMITED - now
    MARLYN PRECISION (STROUD) LIMITED
    - 2010-11-11 03226315
    BI PRECISION (STROUD) LIMITED - 1999-03-04
    INGLEBY (921) LIMITED - 1998-06-08
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 6 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 33 - Secretary → ME
  • 7
    DEFINEAREA LIMITED
    - now 03538136 04013487... (more)
    METTIS AEROSPACE LIMITED - 2000-07-20
    COMMERCIAL X-RAYS LIMITED - 2000-04-10
    BI COMMERCIAL X-RAYS LIMITED - 1999-03-04
    INGLEBY (1092) LIMITED - 1998-06-08
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 15 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 20 - Secretary → ME
  • 8
    EUROVEIN LIMITED - now
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED
    - 1994-11-09 02364336
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-03-21) ~ 1993-04-09
    IIF 19 - Director → ME
  • 9
    FILTRATION GROUP LTD. - now
    MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
    AMAFILTERGROUP LTD - 2009-06-10
    AMAFILTER LIMITED - 2007-04-02
    EUROFILTEC LIMITED
    - 2005-02-15 02584430
    STRATBOND LIMITED - 1991-05-20
    Active Corporate (27 parents)
    Officer
    1992-08-04 ~ 1993-04-09
    IIF 34 - Secretary → ME
  • 10
    GUIDANCE MARINE LTD - now
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED
    - 2020-01-15 05231840
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2017-10-02
    IIF 2 - Director → ME
  • 11
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED - 2011-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-10-02
    IIF 3 - Director → ME
  • 12
    H.D.A. SPORTS & SOCIAL FUND LIMITED
    00383059
    Active Corporate (20 parents)
    Officer
    2004-06-28 ~ 2006-11-30
    IIF 9 - Director → ME
    2004-06-28 ~ 2006-11-30
    IIF 26 - Secretary → ME
  • 13
    HIDUMINIUM LIMITED
    - now 03292358
    INGLEBY (964) LIMITED - 1997-03-24
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 17 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 31 - Secretary → ME
  • 14
    HIGH DUTY ALLOYS LIMITED
    - now 03292587
    INGLEBY (957) LIMITED - 1997-03-24
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 8 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 27 - Secretary → ME
  • 15
    MAGNAGHI UK LIMITED - now
    NU-PRO LIMITED - 2024-10-01
    NU-PRO SURFACE TREATMENTS LIMITED
    - 2010-03-05 03544952
    BI PROCESSES LIMITED - 1999-03-04
    INGLEBY (1094) LIMITED - 1998-06-08
    Active Corporate (20 parents)
    Officer
    1999-12-21 ~ 2000-11-01
    IIF 28 - Secretary → ME
  • 16
    METTIS AEROSPACE (HOLDINGS) LIMITED
    - now 04013487
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 18 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 21 - Secretary → ME
  • 17
    METTIS AEROSPACE LIMITED
    - now 03292360 03538136... (more)
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-11-30
    IIF 5 - Director → ME
    2002-12-19 ~ 2006-11-30
    IIF 23 - Secretary → ME
  • 18
    PEAR TREE FARM MANAGEMENT COMPANY LIMITED
    - now 06942736 06084861
    PROMIVENT LIMITED - 2009-07-28
    Active Corporate (7 parents)
    Officer
    2026-04-16 ~ now
    IIF 4 - Director → ME
  • 19
    PMCC LTD
    09631462
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 1 - Director → ME
    2015-06-10 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    RUSSELL DUCTILE CASTINGS LIMITED
    - now 00324456 00798292
    RUSSELL CASTINGS LIMITED - 2006-04-11
    PLATT MALLEABLE CASTINGS LIMITED - 2004-04-05
    Insolvency Proceedings Corporate (25 parents)
    Officer
    2007-05-22 ~ 2008-05-08
    IIF 10 - Director → ME
  • 21
    TITAN MGL LIMITED - now
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2006-11-30
    IIF 7 - Director → ME
    2003-10-06 ~ 2006-11-30
    IIF 25 - Secretary → ME

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