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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

Mcmahon, Paul

    Related profiles found in government register
  • Mcmahon, Paul
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Westwood House, 2 Narborne Road Narbourne Farm, Broad Hinton, , SN4 9PT,

      IIF 1
  • Mcmahon, Paul
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Colmore Circus, Birmingham, B4 6AR

      IIF 2 IIF 3
    • Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 4
    • Wesleyan, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 5
    • Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltishre, SN4 9PT, England

      IIF 6
  • Mcmahon, Paul
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT

      IIF 7
    • Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 8
  • Mcmahon, Paul
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 9
  • Mcmahon, Paul
    British director corporate planning born in January 1963

    Registered addresses and corresponding companies
    • 13 Cavie Close, Nine Elms, Swindon, Wiltshire, SN5 9XD

      IIF 10
  • Mcmahon, Paul
    British non-executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcmahon, Paul
    British uk group marketing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 16
    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 17 IIF 18 IIF 19
    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 21
    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 22
  • Mcmahon, Paul
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltshire, SN4 9PT, United Kingdom

      IIF 23
  • Mcmahon, Paul
    English director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 24
  • Mcmahon, Paul
    English none supplied born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, SN4 9PT, United Kingdom

      IIF 25 IIF 26
    • Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltshire, SN4 9PT, United Kingdom

      IIF 27
  • Mcmahon, Paul
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aurora, Counterslip, Bristol, BS1 6BX, England

      IIF 28
  • Mcmahon, Paul
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 29
    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 30
  • Mr Paul Mcmahon
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Uffcott Farm, Uffcott, Swindon, SN4 9NB, England

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    7IM HOLDINGS LIMITED - now
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2011-10-24 ~ 2012-06-15
    IIF 8 - Director → ME
  • 2
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 20 - Director → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 17 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 19 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-11-21 ~ 2012-05-03
    IIF 18 - Director → ME
  • 6
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 16 - Director → ME
  • 7
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 21 - Director → ME
  • 8
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-10-13 ~ 2012-05-03
    IIF 22 - Director → ME
  • 9
    EBI PORTFOLIOS LTD
    07473221
    Aurora, Counterslip, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    704,212 GBP2022-03-31
    Officer
    2025-01-08 ~ now
    IIF 28 - Director → ME
  • 10
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 13 - Director → ME
  • 11
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2007-10-17 ~ 2009-11-27
    IIF 7 - Director → ME
  • 12
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 15 - Director → ME
  • 13
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 14 - Director → ME
  • 14
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 12 - Director → ME
  • 15
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 26 - Director → ME
  • 16
    FNZ (UK) NOMINEES LTD
    - now 05471102
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 25 - Director → ME
  • 17
    FNZ HOLDINGS UK LIMITED
    - now 06474454
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 27 - Director → ME
  • 18
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    IIF 29 - Director → ME
  • 19
    IGNITION ADVICE UK LIMITED
    13052279
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
  • 20
    INSIJT CONSULTING SERVICES LIMITED
    10113364
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,186,331 GBP2020-02-29
    Officer
    2016-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    KIWI UK IP CO, LTD
    06754629
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-10-12 ~ 2013-04-18
    IIF 23 - Director → ME
  • 22
    NORBORNE CONSULTING LIMITED
    SC447021
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 23
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-08-31
    IIF 11 - Director → ME
  • 24
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-03-11 ~ 2017-10-12
    IIF 30 - Director → ME
  • 25
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 1 - LLP Member → ME
  • 26
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 27
    WESLEYAN FINANCIAL INVESTMENTS LIMITED
    13847521
    Wesleyan, Colmore Circus, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-12 ~ now
    IIF 5 - Director → ME
  • 28
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2025-05-26 ~ now
    IIF 2 - Director → ME
  • 29
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Active Corporate (32 parents)
    Officer
    2025-05-31 ~ now
    IIF 3 - Director → ME
  • 30
    ZURICH ADVICE NETWORK LIMITED - now
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 04149770, 01208498
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2000-09-19 ~ 2001-06-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.