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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

Mcglynn, Roger Francis

child relation
Offspring entities and appointments 32
  • 1
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2001-03-05 ~ 2006-09-25
    IIF 12 - Director → ME
  • 2
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-08-31
    IIF 10 - Director → ME
  • 3
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2002-09-16 ~ 2007-01-16
    IIF 16 - Director → ME
  • 4
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    1996-12-02 ~ 2007-01-16
    IIF 25 - Director → ME
  • 5
    CHISWICK QUAY FREEHOLDS LIMITED
    01445557
    843 Finchley Road, London
    Active Corporate (35 parents)
    Officer
    2023-01-27 ~ 2024-12-31
    IIF 34 - Director → ME
    2012-03-01 ~ 2020-12-01
    IIF 35 - Director → ME
    Person with significant control
    2023-01-27 ~ 2025-10-12
    IIF 38 - Has significant influence or control OE
  • 6
    CHISWICK QUAY MARINA LIMITED
    02262409
    The Marina Office, Chiswick Quay, London
    Active Corporate (23 parents)
    Officer
    2012-01-25 ~ 2020-12-01
    IIF 36 - Director → ME
    2020-12-10 ~ now
    IIF 33 - Director → ME
  • 7
    CHISWICK QUAY RESIDENTS LIMITED
    - now 01173731
    CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
    843 Finchley Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2020-12-01
    IIF 32 - Director → ME
    2023-01-27 ~ 2024-12-31
    IIF 37 - Director → ME
  • 8
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (52 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 22 - Director → ME
  • 9
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 27 - Director → ME
  • 10
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED
    - 2003-03-14 04691274 04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 19 - Director → ME
  • 11
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 21 - Director → ME
  • 12
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 17 - Director → ME
  • 13
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 8 - Director → ME
  • 14
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2008-12-08
    IIF 14 - Director → ME
  • 15
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2002-07-22
    IIF 9 - Director → ME
    2003-05-06 ~ 2005-01-20
    IIF 29 - Director → ME
  • 16
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-05-06 ~ 2005-01-20
    IIF 18 - Director → ME
    2000-04-11 ~ 2002-07-22
    IIF 2 - Director → ME
  • 17
    NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
    - now 04050430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-01-28
    BRIDLESPRING LIMITED - 2000-09-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 4 - Director → ME
  • 18
    NEWSCHOOLS (CORNWALL) LIMITED
    - now 04050515
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24
    Administration ended on 2010-07-23
    CREAMBROOK LIMITED - 2000-09-07
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 31 - Director → ME
  • 19
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 7 - Director → ME
  • 20
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 28 - Director → ME
  • 21
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 24 - Director → ME
  • 22
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 15 - Director → ME
  • 23
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 1 - Director → ME
  • 24
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 5 - Director → ME
  • 25
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 11 - Director → ME
  • 26
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 6 - Director → ME
  • 27
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 30 - Director → ME
  • 28
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 20 - Director → ME
  • 29
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 23 - Director → ME
  • 30
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 3 - Director → ME
  • 31
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 13 - Director → ME
  • 32
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 26 - Director → ME

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