logo
explain how to read the page

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

Macnamara, Rory Patrick

    Related profiles found in government register
  • Macnamara, Rory Patrick
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Macnamara, Rory Patrick
    British

    Registered addresses and corresponding companies
  • The Estate Of Mr Rory Macnamara
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Castello Avenue, London, SW15 6EA

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Flour Mill, 34 Commercial Street, Dundee, Scotland
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2015-06-24 ~ 2016-12-17
    IIF 1 - Director → ME
  • 2
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2006-11-27 ~ 2016-06-02
    IIF 28 - Director → ME
  • 3
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED
    - 1993-09-27 02849098 02849095... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-09-27 ~ 1998-07-17
    IIF 18 - Director → ME
  • 4
    CARPATHIAN ASSET MANAGEMENT LTD
    06647943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-16
    Dissolved on 2017-03-06
    9 Wimpole Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-05 ~ 2010-02-05
    IIF 24 - Director → ME
  • 5
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (242 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1998-07-17
    IIF 25 - Director → ME
  • 6
    DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
    - now SC000881
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2005-09-07 ~ 2016-12-17
    IIF 2 - Director → ME
  • 7
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2015-08-07
    IIF 4 - Director → ME
  • 8
    FENFORD LIMITED
    04652918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-22
    Dissolved on 2020-09-03
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-02-04 ~ 2016-12-17
    IIF 8 - Director → ME
    2003-02-04 ~ 2016-12-17
    IIF 30 - Secretary → ME
  • 9
    GOSHAWK INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-08-05
    Commencement of winding up on 2021-09-02
    GOSHAWK INSURANCE HOLDINGS PLC
    - 2008-12-02 02517324
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents)
    Officer
    2005-11-18 ~ 2008-09-30
    IIF 7 - Director → ME
  • 10
    GROCERS'TRUST COMPANY LIMITED(THE)
    00928562
    Grocers Hall, Princes Street, London
    Active Corporate (63 parents)
    Officer
    2009-07-08 ~ 2011-07-31
    IIF 12 - Director → ME
    2004-06-24 ~ 2007-12-05
    IIF 9 - Director → ME
  • 11
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1998-12-02 ~ 1999-04-24
    IIF 14 - Director → ME
  • 12
    INVERCHARRON LIMITED
    00581512
    33 Charlwood Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1992-01-10) ~ 2016-12-17
    IIF 22 - Director → ME
    1997-12-24 ~ 2016-12-17
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Has significant influence or control as a member of a firm OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    IZODIA PLC
    - now 02861790
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-05-19 during the appointment or period of control
    Date of completion or termination of CVA on 2009-01-20 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-08 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2026-04-07
    INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
    INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
    INFOBANK MULTIMEDIA LIMITED - 1994-10-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2003-01-15 ~ 2012-11-12
    IIF 15 - Director → ME
  • 14
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 101 offsprings)
    Officer
    2010-06-09 ~ 2016-12-17
    IIF 3 - Director → ME
  • 15
    MECOM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2016-12-02
    MECOM GROUP PLC
    - 2015-03-25 05372704
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2015-02-16
    IIF 26 - Director → ME
  • 16
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-04-28
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-08
    IIF 17 - Director → ME
  • 17
    NEW SCHOOLS NETWORK
    06953650
    10 St. James's Place, London, England
    Active Corporate (30 parents)
    Officer
    2013-09-09 ~ 2016-12-17
    IIF 27 - Director → ME
  • 18
    PRIVATE EQUITY INTERNATIONAL LIMITED
    - now 04149801
    GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 19
    PRIVATE EQUITY INVESTOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-11-06
    PRIVATE EQUITY INVESTOR PLC
    - 2017-01-25 03912487
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2004-10-22 ~ 2011-11-11
    IIF 11 - Director → ME
  • 20
    RAVEN MOUNT GROUP LIMITED - now
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN MOUNT GROUP LIMITED - 2009-10-01
    RAVEN MOUNT GROUP PLC
    - 2009-10-01 06626216
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2009-05-21
    IIF 16 - Director → ME
  • 21
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2008-10-30
    IIF 10 - Director → ME
  • 22
    SANTON UK LIMITED - now
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2003-11-10
    IIF 23 - Director → ME
  • 23
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715... (more)
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2013-03-19
    IIF 5 - Director → ME
  • 24
    THE FIRST PUB COMPANY LIMITED
    - now 02849095
    TRUSHELFCO (NO. 1921) LIMITED
    - 1993-09-27 02849095 02849098... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1993-09-27 ~ 1998-07-17
    IIF 20 - Director → ME
  • 25
    THE PUB TRADING COMPANY LIMITED
    - now 02849104
    TRUSHELFCO (NO. 1923) LIMITED
    - 1993-10-22 02849104 02849095... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1993-10-21 ~ 1998-07-17
    IIF 13 - Director → ME
  • 26
    THE SECOND PUB COMPANY LIMITED
    - now 02873594
    TRUSHELFCO (NO. 1987) LIMITED
    - 1994-03-28 02873594 02873613... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-03-28 ~ 1998-07-17
    IIF 19 - Director → ME
  • 27
    VOX MEDIA LIMITED
    05197361
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-04-15 ~ 2008-03-31
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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