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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

Mcguigan, Peter

    Related profiles found in government register
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British managing director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

      IIF 43
  • Mcguigan, Peter
    British chief executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 44
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 45 IIF 46
  • Mcguigan, Peter
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 47
  • Mr. Peter Mcguigan
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Moorfields, 88 Wood Street, London, EC2V 7QF

      IIF 48
    • icon of address 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    icon of address 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    FINECARD LIMITED - 1987-10-13
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    icon of address C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PING COLLECTION EUROPE LTD - 2014-01-20
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 47 - Director → ME
  • 4
    HEXSHELF 6 LIMITED - 2008-07-24
    icon of address Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address Trelfa House, Green Walk, Bowden, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,303 GBP2018-12-31
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,060,682 GBP2015-05-31
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firmOE
    IIF 48 - Right to appoint or remove directors as a member of a firmOE
    IIF 48 - Ownership of shares – 75% or moreOE
Ceased 41
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2012-07-18
    IIF 42 - Director → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 16 - Director → ME
  • 3
    AMERICANA INTERNATIONAL LIMITED - 2015-07-21
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-07-18
    IIF 40 - Director → ME
  • 4
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1997-09-30
    IIF 22 - Director → ME
  • 5
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-30
    IIF 8 - Director → ME
  • 6
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 7 - Director → ME
  • 7
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-25 ~ 1997-09-30
    IIF 27 - Director → ME
  • 8
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-19 ~ 1997-09-30
    IIF 37 - Director → ME
  • 9
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-14 ~ 1997-09-30
    IIF 34 - Director → ME
  • 10
    icon of address Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    icon of calendar 1996-05-24 ~ 2018-10-30
    IIF 31 - Director → ME
  • 11
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2007-07-31
    IIF 36 - Director → ME
  • 12
    UMBRO EUROPE LIMITED - 2000-06-02
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    UMBRO INTERNATIONAL LIMITED - 2013-07-10
    icon of address 4 Handyside Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2007-07-31
    IIF 10 - Director → ME
  • 13
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2007-07-31
    IIF 26 - Director → ME
  • 14
    UMBRO LICENSING LIMITED - 2013-06-18
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    icon of address Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-21 ~ 2007-07-31
    IIF 2 - Director → ME
  • 15
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2007-07-31
    IIF 33 - Director → ME
  • 16
    PEACO SPORT LIMITED - 1998-08-04
    icon of address Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1998-11-25
    IIF 35 - Director → ME
  • 17
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS PLC - 2010-04-07
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1997-09-30
    IIF 21 - Director → ME
  • 18
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1997-09-30
    IIF 28 - Director → ME
  • 19
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    PENTLAND BRANDS LIMITED - 2002-12-09
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 29 - Director → ME
  • 20
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 18 - Director → ME
  • 21
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 17 - Director → ME
  • 22
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 14 - Director → ME
  • 23
    PENTLAND SOCCER LIMITED - 1996-09-11
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1997-09-30
    IIF 5 - Director → ME
  • 24
    GRANBYMOUNT LIMITED - 1979-12-31
    PONY SPORTS U.K. LIMITED - 2002-01-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 15 - Director → ME
  • 25
    icon of address Trelfa House, Green Walk, Bowden, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,303 GBP2018-12-31
    Officer
    icon of calendar 2007-09-04 ~ 2010-09-04
    IIF 32 - Director → ME
  • 26
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2007-07-31
    IIF 25 - Director → ME
  • 27
    REEBOK UK LIMITED - 2000-08-08
    icon of address 4th Floor, 11-12 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-10-01
    IIF 43 - Director → ME
  • 28
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    IIF 13 - Director → ME
  • 29
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-01
    IIF 3 - Director → ME
  • 30
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 19 - Director → ME
  • 31
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    IIF 20 - Director → ME
  • 32
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-26 ~ 1997-09-30
    IIF 23 - Director → ME
  • 33
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-21 ~ 1997-09-30
    IIF 12 - Director → ME
  • 34
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1997-09-30
    IIF 9 - Director → ME
  • 35
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-26 ~ 1997-09-30
    IIF 11 - Director → ME
  • 36
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    icon of address Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2007-07-31
    IIF 4 - Director → ME
  • 37
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2007-07-31
    IIF 6 - Director → ME
  • 38
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2007-07-31
    IIF 24 - Director → ME
  • 39
    HAMSARD 2040 LIMITED - 1999-03-31
    icon of address Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2007-07-31
    IIF 1 - Director → ME
  • 40
    HALLCO 788 LIMITED - 2002-07-17
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2004-09-01
    IIF 38 - Director → ME
  • 41
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    icon of address 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2012-07-18
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.