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

Mcginn, Craig Alan

    Related profiles found in government register
  • Mcginn, Craig Alan

    Registered addresses and corresponding companies
  • Mcginn, Craig

    Registered addresses and corresponding companies
  • Mcginn, Craig Alan
    born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcginn, Craig Alan
    British solicitor born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

      IIF 72

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 73

    • 2nd Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 74

    • The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, G12 0YN, Scotland

      IIF 75 IIF 76

    • Roxburgh House, 102 - 112, Roxburgh Street, Greenock, Renfrewshire, PA15 4JT, Scotland

      IIF 77

    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 78
  • Mcginn, Craig Alan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House Erw Hir, Llantrisant, Pontyclun, CF72 8BY, Wales

      IIF 79
  • Mr Craig Alan Mcginn
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 27
  • 1
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Corporate (16 parents, 3 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 76 - director → ME
  • 2
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 75 - director → ME
  • 3
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 57 - secretary → ME
  • 4
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 50 - secretary → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    MCEWAN LIMITED - 2022-03-18
    Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-03-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 66 - secretary → ME
  • 12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 65 - secretary → ME
  • 13
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 61 - secretary → ME
  • 14
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 62 - secretary → ME
  • 15
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 67 - secretary → ME
  • 17
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 33 - secretary → ME
  • 19
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 54 - secretary → ME
  • 20
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 35 - secretary → ME
  • 21
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 44 - secretary → ME
  • 22
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 47 - secretary → ME
  • 23
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 45 - secretary → ME
  • 24
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 42 - secretary → ME
  • 25
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 34 - secretary → ME
  • 26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 41 - secretary → ME
  • 27
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 32 - secretary → ME
Ceased 49
  • 1
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-09-28 ~ 2024-12-17
    IIF 73 - director → ME
    2020-02-21 ~ 2024-12-17
    IIF 60 - secretary → ME
  • 2
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 55 - secretary → ME
  • 3
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2024-12-17
    IIF 4 - secretary → ME
  • 4
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 19 - secretary → ME
  • 5
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2022-10-07 ~ 2024-12-17
    IIF 24 - secretary → ME
  • 6
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-10-22 ~ 2024-12-17
    IIF 23 - secretary → ME
  • 7
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-06-11 ~ 2024-12-17
    IIF 48 - secretary → ME
  • 8
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 2 - secretary → ME
  • 9
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-04-26 ~ 2024-12-17
    IIF 20 - secretary → ME
  • 10
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 59 - secretary → ME
  • 11
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-08 ~ 2024-12-17
    IIF 10 - secretary → ME
  • 12
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2022-08-17 ~ 2024-12-17
    IIF 11 - secretary → ME
  • 13
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 8 - secretary → ME
  • 14
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 5 - secretary → ME
  • 15
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 3 - secretary → ME
  • 16
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-03-09 ~ 2024-12-17
    IIF 30 - secretary → ME
  • 17
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    2022-02-14 ~ 2024-12-17
    IIF 1 - secretary → ME
  • 18
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2024-12-17
    IIF 53 - secretary → ME
  • 19
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 6 - secretary → ME
  • 20
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 22 - secretary → ME
  • 21
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 21 - secretary → ME
  • 22
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 56 - secretary → ME
  • 23
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2024-12-17
    IIF 14 - secretary → ME
  • 24
    The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Corporate (4 parents)
    Equity (Company account)
    23,949 GBP2023-12-31
    Officer
    2024-06-18 ~ 2024-12-17
    IIF 79 - director → ME
  • 25
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London
    Corporate (408 parents, 21 offsprings)
    Officer
    2014-05-01 ~ 2016-10-14
    IIF 70 - llp-member → ME
  • 26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    IIF 71 - llp-member → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-04-30
    IIF 69 - llp-member → ME
  • 28
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 37 - secretary → ME
  • 29
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 39 - secretary → ME
  • 30
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2024-12-17
    IIF 43 - secretary → ME
  • 31
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2024-12-17
    IIF 7 - secretary → ME
  • 32
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    2022-05-25 ~ 2024-12-17
    IIF 17 - secretary → ME
  • 33
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 15 - secretary → ME
  • 34
    Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2019-09-24
    IIF 77 - director → ME
  • 35
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-12-17
    IIF 64 - secretary → ME
  • 36
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2016-11-25 ~ 2024-12-17
    IIF 28 - secretary → ME
  • 37
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2019-10-28 ~ 2024-12-17
    IIF 68 - secretary → ME
  • 38
    48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-26 ~ 2024-12-17
    IIF 63 - secretary → ME
  • 39
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 27 - secretary → ME
  • 40
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-12-17
    IIF 29 - secretary → ME
  • 41
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 26 - secretary → ME
  • 42
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 12 - secretary → ME
  • 43
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-19 ~ 2024-12-17
    IIF 16 - secretary → ME
  • 44
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 25 - secretary → ME
  • 45
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-21 ~ 2024-10-31
    IIF 72 - director → ME
    2019-03-21 ~ 2024-12-17
    IIF 49 - secretary → ME
  • 46
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2024-12-17
    IIF 18 - secretary → ME
  • 47
    METIS CHARGE LIMITED - 2025-04-04
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-12 ~ 2024-08-20
    IIF 9 - secretary → ME
  • 48
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Corporate (3 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 38 - secretary → ME
  • 49
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2024-10-31
    IIF 74 - director → ME
    2017-03-17 ~ 2024-12-17
    IIF 46 - secretary → ME

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