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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

Mchugh, Philip Christopher

    Related profiles found in government register
  • Mchugh, Philip Christopher
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Philip
    American,british born in December 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Mchugh, Philip
    British born in December 1971

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    Active Corporate (47 parents)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 3 - Director → ME
  • 2
    CARNEGIE HOLDINGS LIMITED
    04021760
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 4 - Director → ME
  • 3
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    Active Corporate (55 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 6 - Director → ME
  • 4
    FAIR AND SQUARE LIMITED
    - now 05752347
    BROKER RIDGE LIMITED - 2007-12-14
    FP 2 LIMITED - 2006-06-20
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 7 - Director → ME
  • 5
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    Active Corporate (50 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 10 - Director → ME
  • 6
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-07-05
    IIF 9 - Director → ME
  • 7
    GRACECHURCH CARD FUNDING (NO.10) PLC
    - now 05532418 05419524... (more)
    SEQUINGROVE PLC - 2005-10-03
    Dissolved Corporate (16 parents)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 2 - Director → ME
  • 8
    GRACECHURCH CARD NOTES 2006-A PLC
    - now 05673212
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    Dissolved Corporate (16 parents)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 8 - Director → ME
  • 9
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    TYNESTREAM PUBLIC LIMITED COMPANY - 2008-10-06
    Active Corporate (17 parents)
    Officer
    2010-03-05 ~ 2010-07-05
    IIF 11 - Director → ME
  • 10
    MERCHANT WAREHOUSE (NI) LTD
    NI618032
    Active Corporate (12 parents)
    Officer
    2018-03-27 ~ 2019-08-15
    IIF 12 - Director → ME
  • 11
    PI UK HOLDCO 1 LIMITED
    - now 10868707
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707 10880277... (more)
    PI UK HOLDCO I LIMITED - 2018-05-12
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2022-04-28
    IIF 13 - Director → ME
  • 12
    THE LOGIC GROUP ENTERPRISES LIMITED
    - now 02609323 02283418
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Active Corporate (28 parents)
    Officer
    2015-03-13 ~ 2017-03-31
    IIF 5 - Director → ME
  • 13
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-03-31
    IIF 1 - Director → ME
  • 14
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2015-09-25 ~ 2017-04-25
    IIF 14 - Director → ME

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