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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

Mcgiddy, Mark Andrew

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address High Noon Farm Rose Hill, Withersfield, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,688 GBP2016-01-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 43 - Director → ME
Ceased 42
  • 1
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2008-11-07
    IIF 1 - Director → ME
  • 2
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 6 - Director → ME
  • 3
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 10 - Director → ME
  • 4
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-03
    IIF 24 - Director → ME
  • 5
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-03
    IIF 15 - Director → ME
  • 6
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 5 - Director → ME
  • 7
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 26 - Director → ME
  • 8
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-10-29
    IIF 9 - Director → ME
  • 9
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 35 - Director → ME
  • 10
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 30 - Director → ME
  • 11
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-09-03
    IIF 37 - Director → ME
  • 12
    icon of address Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 3 - Director → ME
  • 13
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 20 - Director → ME
  • 14
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 17 - Director → ME
  • 15
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 38 - Director → ME
  • 16
    icon of address C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ 2010-09-03
    IIF 33 - Director → ME
  • 17
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2010-09-03
    IIF 14 - Director → ME
  • 18
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 7 - Director → ME
  • 19
    icon of address C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 27 - Director → ME
  • 20
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 25 - Director → ME
  • 21
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 34 - Director → ME
  • 22
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 4 - Director → ME
  • 23
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 28 - Director → ME
  • 24
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 13 - Director → ME
  • 25
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-09-03
    IIF 31 - Director → ME
  • 26
    icon of address C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-03
    IIF 23 - Director → ME
  • 27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 18 - Director → ME
  • 28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 22 - Director → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 8 - Director → ME
  • 30
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 21 - Director → ME
  • 31
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 36 - Director → ME
  • 32
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (712 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-09-30
    IIF 42 - LLP Member → ME
  • 33
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (359 parents, 11 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-09-30
    IIF 41 - LLP Member → ME
  • 34
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 16 - Director → ME
  • 35
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 32 - Director → ME
  • 36
    SLTM (8) LIMITED - 1997-09-02
    JHS LEASING (9/98) LIMITED - 2002-09-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 29 - Director → ME
  • 37
    FOCUSLOCAL LIMITED - 1992-05-01
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 40 - Director → ME
  • 38
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 19 - Director → ME
  • 39
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-03
    IIF 12 - Director → ME
  • 40
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    IIF 11 - Director → ME
  • 41
    ALNERY NO. 1238 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 39 - Director → ME
  • 42
    ALNERY NO. 1239 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2010-09-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.