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

Mcghee, Michael John

    Related profiles found in government register
  • Mcghee, Michael John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House, Croft Road, Woldingham, Caterham, CR3 7EN

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2 IIF 3

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4
  • Mcghee, Michael John
    British banker born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN

      IIF 5 IIF 6

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 7
  • Mcghee, Michael John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 8
  • Mcghee, Michael John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcghee, Michael John
    British employed born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 21
  • Mcghee, Michael John
    British finance born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 22
  • Mcghee, Michael John
    British fund manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 23
  • Mcghee, Michael John
    British partner born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wilton Road, London, SW1V 1AN

      IIF 24

    • 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 25

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 26 IIF 27
  • Mcghee, Michael John
    British partner, global infastructutre partners born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 28
  • Mcghee, Michael John
    British partner, global infrastructure partners born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 29
  • Mr Michael John Mcghee
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 30
  • Michael John Mcghee
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 3 - LLP Member → ME
  • 2
    CORYSANDE
    - now
    CORYSANDE LIMITED - 2025-02-17
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Edinburgh Airport, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 28 - Director → ME
  • 4
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-05-07 ~ now
    IIF 19 - Director → ME
  • 5
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-03 ~ now
    IIF 15 - Director → ME
  • 6
    ALNERY NO. 3136 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-04-24 ~ now
    IIF 16 - Director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 20 - Director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-22 ~ now
    IIF 17 - Director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-25 ~ now
    IIF 8 - Director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 18 - Director → ME
  • 15
    C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 29 - Director → ME
  • 16
    RUPERTSWOOD LIMITED - 2022-01-05
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,980,934 GBP2019-12-31
    Officer
    2019-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 2 - LLP Member → ME
Ceased 11
  • 1
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-12
    IIF 6 - Director → ME
  • 2
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 10 - Director → ME
  • 3
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-12-11
    IIF 9 - Director → ME
    2006-10-25 ~ 2006-11-17
    IIF 12 - Director → ME
  • 4
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-03-06 ~ 2020-08-04
    IIF 1 - LLP Member → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ 2024-10-02
    IIF 4 - LLP Member → ME
  • 6
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-10-30
    IIF 5 - Director → ME
  • 7
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2024-11-11
    IIF 24 - Director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2024-11-11
    IIF 25 - Director → ME
  • 9
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 14 - Director → ME
  • 10
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-12-10
    IIF 11 - Director → ME
  • 11
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 13 - Director → ME

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