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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

Mcginn, Craig Alan

    Related profiles found in government register
  • Mcginn, Craig Alan
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, G12 0YN, Scotland

      IIF 1 IIF 2

    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 3

    • Tanglewood, Bridge Of Weir Road, Kilmacolm, PA13 4NN, Scotland

      IIF 4

    • The Mill House Erw Hir, Llantrisant, Pontyclun, CF72 8BY, Wales

      IIF 5
  • Mcginn, Craig Alan
    British solicitor born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

      IIF 6

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 7

    • 2nd Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 8

    • Roxburgh House, 102 - 112, Roxburgh Street, Greenock, Renfrewshire, PA15 4JT, Scotland

      IIF 9
  • Mcginn, Craig Alan
    born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Craig Alan Mcginn
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 13

    • Tanglewood, Bridge Of Weir Road, Kilmacolm, PA13 4NN, Scotland

      IIF 14
  • Mcginn, Craig Alan

    Registered addresses and corresponding companies
  • Mcginn, Craig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 2 - Director → ME
  • 2
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 1 - Director → ME
  • 3
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    MCEWAN LIMITED - 2022-03-18
    Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 18
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 24
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 26
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 50
  • 1
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-09-28 ~ 2024-12-17
    IIF 7 - Director → ME
    2020-02-21 ~ 2024-12-17
    IIF 74 - Secretary → ME
  • 2
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 69 - Secretary → ME
  • 3
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2024-12-17
    IIF 18 - Secretary → ME
  • 4
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 33 - Secretary → ME
  • 5
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2022-10-07 ~ 2024-12-17
    IIF 38 - Secretary → ME
  • 6
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ 2024-12-17
    IIF 37 - Secretary → ME
  • 7
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ 2024-12-17
    IIF 62 - Secretary → ME
  • 8
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 16 - Secretary → ME
  • 9
    FEN POWER 1 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ 2024-12-17
    IIF 34 - Secretary → ME
  • 10
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 73 - Secretary → ME
  • 11
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-08 ~ 2024-12-17
    IIF 24 - Secretary → ME
  • 12
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2022-08-17 ~ 2024-12-17
    IIF 25 - Secretary → ME
  • 13
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 22 - Secretary → ME
  • 14
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 19 - Secretary → ME
  • 15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 17 - Secretary → ME
  • 16
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-09 ~ 2024-12-17
    IIF 44 - Secretary → ME
  • 17
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    2022-02-14 ~ 2024-12-17
    IIF 15 - Secretary → ME
  • 18
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2024-12-17
    IIF 67 - Secretary → ME
  • 19
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 20 - Secretary → ME
  • 20
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 36 - Secretary → ME
  • 21
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 35 - Secretary → ME
  • 22
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 70 - Secretary → ME
  • 23
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2024-12-17
    IIF 28 - Secretary → ME
  • 24
    The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,515,489 GBP2024-12-31
    Officer
    2024-06-18 ~ 2024-12-17
    IIF 5 - Director → ME
  • 25
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London
    Active Corporate (394 parents, 24 offsprings)
    Officer
    2014-05-01 ~ 2016-10-14
    IIF 11 - LLP Member → ME
  • 26
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 83 - Secretary → ME
  • 27
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    IIF 12 - LLP Member → ME
  • 28
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-04-30
    IIF 10 - LLP Member → ME
  • 29
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 51 - Secretary → ME
  • 30
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 53 - Secretary → ME
  • 31
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2024-12-17
    IIF 57 - Secretary → ME
  • 32
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2024-12-17
    IIF 21 - Secretary → ME
  • 33
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    2022-05-25 ~ 2024-12-17
    IIF 31 - Secretary → ME
  • 34
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 29 - Secretary → ME
  • 35
    Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2019-09-24
    IIF 9 - Director → ME
  • 36
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-12-17
    IIF 78 - Secretary → ME
  • 37
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2016-11-25 ~ 2024-12-17
    IIF 42 - Secretary → ME
  • 38
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2024-12-17
    IIF 82 - Secretary → ME
  • 39
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2024-12-17
    IIF 77 - Secretary → ME
  • 40
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 41 - Secretary → ME
  • 41
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-12-17
    IIF 43 - Secretary → ME
  • 42
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 40 - Secretary → ME
  • 43
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 26 - Secretary → ME
  • 44
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2024-12-17
    IIF 30 - Secretary → ME
  • 45
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 39 - Secretary → ME
  • 46
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2024-10-31
    IIF 6 - Director → ME
    2019-03-21 ~ 2024-12-17
    IIF 63 - Secretary → ME
  • 47
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2024-12-17
    IIF 32 - Secretary → ME
  • 48
    METIS CHARGE LIMITED - 2025-04-04
    3 Valentine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-12 ~ 2024-08-20
    IIF 23 - Secretary → ME
  • 49
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 52 - Secretary → ME
  • 50
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2024-10-31
    IIF 8 - Director → ME
    2017-03-17 ~ 2024-12-17
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.