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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

Mcmahon, Paul

    Related profiles found in government register
  • Mcmahon, Paul
    English director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Mcmahon, Paul
    English none supplied born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT, United Kingdom

      IIF 2 IIF 3

    • icon of address Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltshire, SN4 9PT, United Kingdom

      IIF 4 IIF 5
  • Mcmahon, Paul
    British chair person born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurora, Counterslip, Bristol, BS1 6BX, England

      IIF 6
  • Mcmahon, Paul
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 7

    • icon of address Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT

      IIF 8

    • icon of address Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 9
  • Mcmahon, Paul
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 10

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 11

    • icon of address Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 12
  • Mcmahon, Paul
    British non-executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 13 IIF 14 IIF 15

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 16 IIF 17

    • icon of address Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltishre, SN4 9PT, England

      IIF 18
  • Mcmahon, Paul
    British uk group marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 19

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 20 IIF 21 IIF 22

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 24

    • icon of address Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 25
  • Mcmahon, Paul
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood House, 2 Narborne Road Narbourne Farm, Broad Hinton, SN4 9PT

      IIF 26
  • Mr Paul Mcmahon
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Uffcott Farm, Uffcott, Swindon, SN4 9NB, England

      IIF 27
  • Mcmahon, Paul
    British director corporate planning born in January 1963

    Registered addresses and corresponding companies

    • icon of address 13 Cavie Close, Nine Elms, Swindon, Wiltshire, SN5 9XD

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Aurora, Counterslip, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    704,212 GBP2022-03-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,186,331 GBP2020-02-29
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 26 - LLP Member → ME
  • 6
    icon of address Colmore Circus, Birmingham
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 7 - Director → ME
Ceased 21
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-06-15
    IIF 9 - Director → ME
  • 2
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2012-05-03
    IIF 23 - Director → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2012-05-03
    IIF 20 - Director → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2012-05-03
    IIF 22 - Director → ME
  • 5
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2012-05-03
    IIF 21 - Director → ME
  • 6
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2012-05-03
    IIF 19 - Director → ME
  • 7
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-05-03
    IIF 24 - Director → ME
  • 8
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2012-05-03
    IIF 25 - Director → ME
  • 9
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    IIF 15 - Director → ME
  • 10
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-11-27
    IIF 8 - Director → ME
  • 11
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    IIF 17 - Director → ME
  • 12
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    IIF 16 - Director → ME
  • 13
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    IIF 14 - Director → ME
  • 14
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-18
    IIF 3 - Director → ME
  • 15
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-18
    IIF 2 - Director → ME
  • 16
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-18
    IIF 4 - Director → ME
  • 17
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-08-31
    IIF 10 - Director → ME
  • 18
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-18
    IIF 5 - Director → ME
  • 19
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    IIF 13 - Director → ME
  • 20
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2017-10-12
    IIF 12 - Director → ME
  • 21
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2001-06-18
    IIF 28 - Director → ME

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