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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, Michael

child relation
Offspring entities and appointments 66
  • 1
    A.F.R. LIMITED
    02191494
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2010-11-16
    IIF 56 - Director → ME
  • 2
    AARON HEATING SERVICES LIMITED
    07220432
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 20 - Director → ME
  • 3
    ARBED AM BYTH LIMITED
    11360934
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ 2020-06-30
    IIF 60 - Director → ME
  • 4
    BURY METERING SERVICES LIMITED
    09416007
    Active Corporate (13 parents)
    Officer
    2016-05-13 ~ 2019-09-30
    IIF 10 - Director → ME
  • 5
    CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED
    - 2008-01-25 SC102827 SC389528... (more)
    SKEENGLEN LIMITED - 1987-02-27
    Liquidation Corporate (28 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 30 - Director → ME
  • 6
    CARILLION HEATING SERVICES LIMITED - now
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED
    - 2009-02-24 04996458
    Dissolved Corporate (22 parents)
    Officer
    2008-12-17 ~ 2010-11-16
    IIF 58 - Director → ME
  • 7
    CARILLION HOME SERVICES LIMITED - now
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED
    - 2008-06-03 01686252 01778615... (more)
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    Liquidation Corporate (27 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 41 - Director → ME
  • 8
    COSYTHERM LIMITED
    01931510
    Active Corporate (11 parents)
    Officer
    2008-01-04 ~ now
    IIF 26 - Director → ME
  • 9
    E.J. HORROCKS LIMITED - now
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED
    - 2010-06-11 02023634
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    Liquidation Corporate (26 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 39 - Director → ME
  • 10
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED
    - 2008-05-23 04448876
    CROSSCO (697) LIMITED - 2002-07-17
    Liquidation Corporate (29 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 43 - Director → ME
  • 11
    EAGA SOCIAL HOUSING SERVICES LIMITED
    - now 03598630
    LIONHEART HEATING SERVICES LTD - 2006-11-17
    A.C.I. LINCOLN LIMITED - 2004-08-03
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2010-11-16
    IIF 57 - Director → ME
  • 12
    EVERWARM GROUP LIMITED
    - now SC215876 SC389529
    DETAILBASIC LIMITED - 2001-03-09
    Dissolved Corporate (10 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 31 - Director → ME
  • 13
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Dissolved Corporate (25 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 14
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 13 - Director → ME
  • 15
    FIBREGLO (INSULATIONS) LIMITED
    - now SC106834 SC468515
    DEBLON LIMITED - 1987-11-02
    Dissolved Corporate (10 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 16
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Active Corporate (22 parents)
    Officer
    2016-09-01 ~ 2018-08-17
    IIF 53 - Director → ME
  • 17
    GEORGE HOWE LIMITED - now
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED
    - 2010-06-11 02836739
    Liquidation Corporate (23 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 49 - Director → ME
  • 18
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    Dissolved Corporate (21 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 37 - Director → ME
  • 19
    INSU-BUILD DIRECT LIMITED
    - now 03292146
    HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07
    MAXI-HEAT LIMITED - 1998-11-30
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 52 - Director → ME
  • 20
    INSULATION DIRECT SERVICES LTD
    - now SC389527 SC390210
    EVERWARM LTD.
    - 2011-05-16 SC389527 SC390210... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 21
    JD HEATING LIMITED
    04124233
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2010-11-15
    IIF 28 - Director → ME
    2009-03-16 ~ 2009-12-11
    IIF 54 - Director → ME
  • 22
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Dissolved Corporate (14 parents)
    Officer
    2018-05-15 ~ 2019-09-30
    IIF 59 - Director → ME
  • 23
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2014-04-17 ~ 2018-08-17
    IIF 47 - Director → ME
  • 24
    MICO SERVICES LIMITED
    - now 03038388
    NACRO TRADING LIMITED - 2003-05-23
    Dissolved Corporate (25 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 25
    MILLFOLD GROUP LIMITED
    - now 01778615 01686252
    EAGA HOME SERVICES LIMITED
    - 2008-06-03 01778615 01686252
    MICO GROUP LIMITED - 2007-01-11
    MICO GROUP LIMITED - 2006-11-15
    MILLFOLD GROUP LIMITED - 2003-05-23
    MILLFOLD PROPERTIES LIMITED - 2002-09-25
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 38 - Director → ME
  • 26
    MMCM ENTERPRISES LTD
    - now SC389529
    EVERWARM (GROUP) LTD.
    - 2014-03-05 SC389529 SC215876
    Dissolved Corporate (7 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - Director → ME
  • 27
    MMCM MIDLANDS LTD
    - now SC435289
    EVERWARM (MIDLANDS) LTD
    - 2014-03-05 SC435289
    HMS (937) LIMITED
    - 2012-10-24 SC435289 SC269103... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 27 - Director → ME
    2012-10-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    MMCM SERVICES LTD
    - now SC389528
    EVERWARM (SERVICES) LTD.
    - 2014-03-05 SC389528 SC102827... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 29
    OPTIONS (SCOTLAND) LIMITED
    SC167529
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 30
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 36 - Director → ME
  • 31
    ORCHARD ENERGY LIMITED
    05205460
    Active Corporate (18 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 35 - Director → ME
  • 32
    ORCHARD UTILITIES LIMITED
    09045266
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 34 - Director → ME
  • 33
    ORCHARD WATER LIMITED
    08906493
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 33 - Director → ME
  • 34
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 5 - Director → ME
  • 35
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 16 - Director → ME
  • 36
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    Active Corporate (24 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 51 - Director → ME
  • 37
    PERMAROCK STRUCTURAL CHEMICALS LIMITED
    - now 01631463
    STRUCTURAL CHEMICALS LIMITED - 1993-05-25
    BODICEAN LIMITED - 1982-07-15
    Dissolved Corporate (10 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 38
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 17 - Director → ME
  • 39
    PRECISION LIFT SERVICES LIMITED
    03213600
    Active Corporate (33 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 14 - Director → ME
  • 40
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Dissolved Corporate (23 parents)
    Officer
    2008-11-28 ~ 2010-11-16
    IIF 55 - Director → ME
  • 41
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    Active Corporate (28 parents)
    Officer
    2010-03-30 ~ 2011-01-17
    IIF 66 - Director → ME
  • 42
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Dissolved Corporate (14 parents)
    Officer
    2006-04-20 ~ 2010-11-16
    IIF 29 - Director → ME
  • 43
    SMART METERING COMMERCIAL INSTALLATIONS LIMITED
    - now 07761632 07761589
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 44
    SMART METERING DOMESTIC INSTALLATIONS LIMITED
    - now 07761589 07761632... (more)
    SMART METERING PROVIDER LIMITED - 2012-08-01
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 45
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Active Corporate (16 parents)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 1 - Director → ME
  • 46
    SMART METERING MODULES LIMITED
    - now 07065311 08117230
    SMART METERING LTD - 2012-08-23
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 47
    SPEEDFIT LIMITED
    05156671
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 23 - Director → ME
  • 48
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 6 - Director → ME
  • 49
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Active Corporate (24 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 11 - Director → ME
  • 50
    SURESERVE COMPLIANCE FIRE LIMITED - now
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Active Corporate (28 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 22 - Director → ME
  • 51
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 21 - Director → ME
  • 52
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Active Corporate (35 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 8 - Director → ME
  • 53
    SURESERVE COMPLIANCE SOUTH LIMITED - now
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Active Corporate (23 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 54
    SURESERVE COMPLIANCE WATER LIMITED - now
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Active Corporate (19 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 3 - Director → ME
  • 55
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 19 - Director → ME
  • 56
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2015-09-23 ~ 2019-09-30
    IIF 15 - Director → ME
  • 57
    SURESERVE ENERGY SERVICES METERS LIMITED - now
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 12 - Director → ME
  • 58
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED
    - 2011-05-16 SC390210 SC389527
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2019-09-30
    IIF 65 - Director → ME
    2010-12-22 ~ 2014-04-17
    IIF 68 - Secretary → ME
  • 59
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-02-17 ~ 2019-09-30
    IIF 4 - Director → ME
  • 60
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-04-17 ~ 2019-09-30
    IIF 48 - Director → ME
  • 61
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED
    - 2018-10-09 04658093
    Dissolved Corporate (12 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 7 - Director → ME
  • 62
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 9 - Director → ME
  • 63
    THE ELECTRIC COATINGS COMPANY LIMITED
    - now 02539021
    OFFERSPRING LIMITED - 1991-07-01
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ 2008-10-08
    IIF 24 - Director → ME
  • 64
    TULLOCH CONSTRUCTION GROUP LTD.
    - now SC061912
    A TULLOCH & SONS LIMITED - 1989-12-28
    DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
    Dissolved Corporate (38 parents)
    Officer
    2004-12-31 ~ 2006-10-04
    IIF 61 - Director → ME
  • 65
    VALLEY GROUP LIMITED
    - now SC486700 SC637798
    VALLEY ELECTRICAL SERVICES LIMITED
    - 2020-12-07 SC486700 SC637798
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ 2025-12-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Dissolved Corporate (27 parents)
    Officer
    2009-08-31 ~ 2010-11-16
    IIF 42 - Director → ME

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