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

Mr Philip Mcginlay

    Related profiles found in government register
  • Mr Philip Mcginlay
    British born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Waterloo Street, Glasgow, G2 7DA

      IIF 1

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 2 IIF 3
  • Mr Phil Mcginlay
    British born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Phil Mcginlay
    British born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 14
  • Mr Philip Mcginlay
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Elmbank Street, Glasgow, G2 4PB, United Kingdom

      IIF 15
  • Mcginlay, Phil
    British company director born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 16
  • Mcginlay, Phil
    British director born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland

      IIF 17

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 18

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 19 IIF 20 IIF 21

    • 58, Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland

      IIF 22 IIF 23 IIF 24

    • 8 Leslie Road, Glasgow, G41 5RQ, Scotland

      IIF 25
  • Mcginlay, Phil
    British fund manager born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Elmbank Street, Glasgow, G2 4PB, Scotland

      IIF 26

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 27
  • Mcginlay, Philip
    British director born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 28 IIF 29

    • 58, Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland

      IIF 30

    • 8 Leslie Road, Glasgow, G41 5RQ, Scotland

      IIF 31
  • Mcginlay, Phil
    Scottish director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland

      IIF 32
  • Mcginlay, Phil
    Scottish director born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland

      IIF 33
  • Mcginlay, Philip
    British director born in August 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 12, Dalbeattie Braes, Chapelhall, Airdrie, ML6 8GQ, United Kingdom

      IIF 34
  • Mcginlay, Philip
    British manager born in August 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Meeks Road, Falkirk, Stirlingshire, FK2 7ES, United Kingdom

      IIF 35
  • Mcginlay, Philip
    British none born in August 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 151, West George Street, Glasgow, Lanarkshire, G2 2JJ, Scotland

      IIF 36
  • Mcginlay, Philip
    British property director born in August 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 43, Whitelaw Gardens, Bishopbriggs, Glasgow, G64 2ST, Scotland

      IIF 37
  • Mcginlay, Phil
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Elmbank Street, Glasgow, G2 4PB, United Kingdom

      IIF 38
  • Mcginlay, Philip
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Miller Street, Ayr, Ayrshire, KA7 2AY, Scotland

      IIF 39
  • Mcginley, Philip
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Whitelaw Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ST, United Kingdom

      IIF 40
  • Mcginlay, Phil

    Registered addresses and corresponding companies

    • 0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland

      IIF 41 IIF 42

    • 19, Elmbank Street, Glasgow, G2 4PB, Scotland

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    58 Waterloo Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    628,299 GBP2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 28 - director → ME
  • 2
    58 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    58 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    160,380 GBP2023-07-31
    Officer
    2016-03-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    58 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2023-07-31
    Officer
    2022-09-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    12 Dalbeattie Braes, Chapelhall, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 34 - director → ME
  • 7
    Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 32 - director → ME
    2014-07-04 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    S.L. & D LIMITED - 2014-07-08
    Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 17 - director → ME
    2014-06-27 ~ dissolved
    IIF 41 - secretary → ME
  • 9
    58 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,080,463 GBP2023-06-30
    Officer
    2017-04-12 ~ now
    IIF 16 - director → ME
    2014-06-13 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    SWAN NEWHALL ST LTD - 2024-07-26
    58 Waterloo Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,600 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -791,061 GBP2019-03-31
    Officer
    2016-03-11 ~ now
    IIF 26 - director → ME
  • 12
    58 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -286,704 GBP2023-04-30
    Officer
    2019-04-25 ~ now
    IIF 24 - director → ME
  • 13
    58 Waterloo Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    58 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    SWAN GROUP (OLD SR) LTD - 2024-07-26
    58 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -898 GBP2024-05-31
    Officer
    2019-05-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    58 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    466,786 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    3 Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SWAN REAL ESTATE PLC - 2022-07-29
    58 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,445 GBP2023-07-31
    Officer
    2016-01-28 ~ now
    IIF 27 - director → ME
  • 19
    Unit 4 Brown Street, Coatbridge, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ dissolved
    IIF 40 - director → ME
Ceased 8
  • 1
    Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
    Corporate (1 parent)
    Equity (Company account)
    -736,176 GBP2023-03-31
    Officer
    2016-03-31 ~ 2017-03-31
    IIF 38 - director → ME
  • 2
    118 Cadzow Street, Hamilton, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    945,100 GBP2017-03-31
    Officer
    2015-08-21 ~ 2017-06-29
    IIF 36 - director → ME
  • 3
    AQUARIUS MEDIA PLC - 2011-03-04
    3 Field Court, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2016-08-31
    IIF 37 - director → ME
  • 4
    8 Miller Road, Ayr, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    998 GBP2018-09-30
    Officer
    2015-09-15 ~ 2017-03-31
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ 2016-01-01
    IIF 35 - director → ME
  • 6
    58 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,080,463 GBP2023-06-30
    Officer
    2014-06-13 ~ 2017-04-12
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-12
    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
  • 7
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -791,061 GBP2019-03-31
    Person with significant control
    2018-11-01 ~ 2019-05-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    58 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -286,704 GBP2023-04-30
    Person with significant control
    2019-04-25 ~ 2024-03-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.