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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgee, Stephen James

    Related profiles found in government register
  • Mcgee, Stephen James
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 1 IIF 2 IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 4

    • Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 5

    • 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

      IIF 6
  • Mcgee, Stephen James
    British chief financial officer born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British commercial programmes director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British company director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 28
  • Mcgee, Stephen James
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British executive director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 56
  • Mcgee, Stephen James
    British head of actuarial born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 57 IIF 58
  • Mcgee, Stephen
    British head of actuarial born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2024-04-18 ~ now
    IIF 6 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 26 - Director → ME
  • 3
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 4
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 18 - Director → ME
  • 5
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 6
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
  • 7
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 8
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 3 - Director → ME
  • 9
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 1 - Director → ME
  • 10
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-26 ~ now
    IIF 59 - Director → ME
  • 11
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 4 - Director → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-04-27 ~ now
    IIF 2 - Director → ME
  • 13
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 39 - Director → ME
Ceased 49
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 17 - Director → ME
  • 2
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 8 - Director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 7 - Director → ME
  • 4
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2021-12-31
    IIF 15 - Director → ME
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ 2021-12-31
    IIF 29 - Director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 23 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 54 - Director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2021-12-31
    IIF 37 - Director → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 13 - Director → ME
  • 10
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 12 - Director → ME
  • 11
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    IIF 55 - Director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 19 - Director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 21 - Director → ME
  • 14
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 30 - Director → ME
  • 15
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 49 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 42 - Director → ME
  • 17
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 33 - Director → ME
  • 18
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 34 - Director → ME
  • 19
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 46 - Director → ME
  • 20
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 44 - Director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 32 - Director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 48 - Director → ME
  • 23
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 51 - Director → ME
  • 24
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 43 - Director → ME
  • 25
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 47 - Director → ME
  • 26
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 61 - Director → ME
  • 27
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 45 - Director → ME
  • 28
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 31 - Director → ME
  • 29
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 36 - Director → ME
  • 30
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 11 - Director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 22 - Director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 20 - Director → ME
  • 33
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 24 - Director → ME
  • 34
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 25 - Director → ME
  • 35
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 28 - Director → ME
  • 36
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-12-09
    IIF 53 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-08-01
    IIF 62 - Director → ME
  • 38
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 40 - Director → ME
  • 39
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 9 - Director → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 10 - Director → ME
  • 41
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-12-31
    IIF 27 - Director → ME
  • 42
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 16 - Director → ME
  • 43
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 60 - Director → ME
  • 44
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 57 - Director → ME
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 52 - Director → ME
  • 46
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 41 - Director → ME
  • 47
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 50 - Director → ME
  • 48
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 58 - Director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.