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

Mcgee, Stephen James

    Related profiles found in government register
  • Mcgee, Stephen James
    British chief financial officer born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British commercial programmes director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British company director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 22
  • Mcgee, Stephen James
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British executive director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 51 IIF 52 IIF 53

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 55

    • Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 56
  • Mcgee, Stephen James
    British head of actuarial born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 57 IIF 58
  • Mcgee, Stephen
    British head of actuarial born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (7 parents)
    Officer
    2024-04-18 ~ now
    IIF 50 - director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 20 - director → ME
  • 3
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 8 - director → ME
  • 4
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 12 - director → ME
  • 5
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 56 - director → ME
  • 7
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 53 - director → ME
  • 8
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 54 - director → ME
  • 9
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 51 - director → ME
  • 10
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2007-02-26 ~ now
    IIF 59 - director → ME
  • 11
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 55 - director → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 52 - director → ME
  • 13
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 33 - director → ME
Ceased 49
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 11 - director → ME
  • 2
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 2 - director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 1 - director → ME
  • 4
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-10-14 ~ 2021-12-31
    IIF 9 - director → ME
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-06 ~ 2021-12-31
    IIF 23 - director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 17 - director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 48 - director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2021-12-31
    IIF 31 - director → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 7 - director → ME
  • 10
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 6 - director → ME
  • 11
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    IIF 49 - director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 13 - director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 15 - director → ME
  • 14
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 24 - director → ME
  • 15
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 43 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 36 - director → ME
  • 17
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 27 - director → ME
  • 18
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 28 - director → ME
  • 19
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 40 - director → ME
  • 20
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 38 - director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 26 - director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 42 - director → ME
  • 23
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 45 - director → ME
  • 24
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 37 - director → ME
  • 25
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 41 - director → ME
  • 26
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 61 - director → ME
  • 27
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 39 - director → ME
  • 28
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 25 - director → ME
  • 29
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 30 - director → ME
  • 30
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 5 - director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 16 - director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 14 - director → ME
  • 33
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 18 - director → ME
  • 34
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 19 - director → ME
  • 35
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (7 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 22 - director → ME
  • 36
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-12-09
    IIF 47 - director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-08-01
    IIF 62 - director → ME
  • 38
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 34 - director → ME
  • 39
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 3 - director → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 4 - director → ME
  • 41
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-12-31
    IIF 21 - director → ME
  • 42
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 10 - director → ME
  • 43
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 60 - director → ME
  • 44
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 57 - director → ME
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 46 - director → ME
  • 46
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 35 - director → ME
  • 47
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 44 - director → ME
  • 48
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 58 - director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.