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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

Mccormack, Gerard Joseph

child relation
Offspring entities and appointments 65
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    Dissolved Corporate (20 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 36 - Director → ME
  • 2
    ABSOLUTE COLOUR LIMITED
    08075499
    Active Corporate (6 parents)
    Officer
    2012-05-18 ~ 2014-01-01
    IIF 20 - Director → ME
  • 3
    ABSOLUTE INVESTMENTS LIMITED
    06366290
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-30 ~ 2014-01-01
    IIF 19 - Director → ME
  • 4
    ABSOLUTE POST LIMITED
    - now 04953500
    V.I. POST LIMITED - 2003-11-27
    ALIBI POST LIMITED - 2003-11-21
    In Administration Corporate (9 parents)
    Officer
    2010-11-30 ~ 2014-01-01
    IIF 18 - Director → ME
  • 5
    AMEY 1321 LIMITED - now
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 51 - Director → ME
  • 6
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED
    - 1998-07-31 00462578
    Active Corporate (32 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 41 - Director → ME
  • 7
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1996-12-09 ~ 1998-10-23
    IIF 28 - Director → ME
  • 8
    AMEY RAIL LIMITED - now
    AMEY RAILWAYS LIMITED
    - 1998-12-01 02995531 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 39 - Director → ME
  • 9
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED
    - 1998-08-28 03612744 03367497... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-08-19 ~ 1998-10-23
    IIF 27 - Director → ME
  • 10
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122 16303513
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 49 - Director → ME
  • 11
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Active Corporate (21 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 43 - Director → ME
  • 12
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Dissolved Corporate (24 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 52 - Director → ME
  • 13
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED
    - 1999-05-11 01803667 04778774... (more)
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 38 - Director → ME
  • 14
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03560640... (more)
    Dissolved Corporate (30 parents)
    Officer
    1998-06-16 ~ 1998-10-23
    IIF 31 - Director → ME
  • 15
    BEAM.TV LIMITED - now
    THE MAGIC HOLDING COMPANY LIMITED
    - 2003-04-18 03605151
    PORTWISH LIMITED - 1998-08-12
    Dissolved Corporate (26 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 68 - Secretary → ME
  • 16
    BLIND PIG LIMITED
    06668069
    In Administration Corporate (7 parents)
    Officer
    2011-08-09 ~ 2014-01-01
    IIF 17 - Director → ME
  • 17
    BMC PROPERTY LIMITED
    09332890
    Dissolved Corporate (10 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 18
    BUDDY LONDON LIMITED
    - now 07355143
    BLACK JACK FILMS LIMITED
    - 2012-02-22 07355143
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 19
    CATENIAN ASSOCIATION LIMITED (THE)
    00894193 02468843
    Active Corporate (44 parents)
    Officer
    2025-08-06 ~ now
    IIF 14 - Director → ME
  • 20
    E-ACT
    - now 06526376
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2010-07-02 ~ 2014-07-10
    IIF 55 - Director → ME
  • 21
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    Active Corporate (40 parents)
    Officer
    2015-04-01 ~ 2024-06-12
    IIF 53 - Director → ME
  • 22
    LAGAN ASSOCIATES LIMITED
    04016728
    Active Corporate (3 parents)
    Officer
    2000-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LCS DESIGN LIMITED
    - now 01306213
    LOVELL CONSTRUCTION SERVICES LIMITED - 1991-01-02
    Dissolved Corporate (11 parents)
    Officer
    1995-11-30 ~ 1996-12-09
    IIF 47 - Director → ME
  • 24
    LOVELL PARTNERSHIPS LIMITED
    - now 02387333 01974269
    LOVELL PARTNERSHIP HOMES LIMITED
    - 1996-11-19 02387333 01786699
    LOVELL PARTNERSHIPS LIMITED
    - 1995-07-28 02387333 01974269
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Active Corporate (45 parents, 28 offsprings)
    Officer
    1994-03-31 ~ 1996-12-09
    IIF 42 - Director → ME
  • 25
    MAGIC EFFECTS LIMITED
    - now 02571806
    THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 69 - Secretary → ME
  • 26
    MATRIX HARBORNE INVESTMENTS LIMITED
    - now 09055627
    PROJECT METRO NEWCO 3 LIMITED
    - 2014-12-09 09055627 09055260
    Active Corporate (5 parents)
    Officer
    2014-06-04 ~ 2017-11-17
    IIF 2 - Director → ME
  • 27
    MATRIX MEDICAL KIBWORTH LIMITED
    09341616
    Dissolved Corporate (10 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 28
    MATRIX MEDICAL KIDDERMINSTER LIMITED
    09322982
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 29
    MATRIX MEDICAL PROPERTIES LTD
    - now 09064449
    MATRIX PROPERTY ASSET MANAGEMENT LIMITED
    - 2014-11-12 09064449
    Dissolved Corporate (11 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 15 - Director → ME
    2014-05-30 ~ 2016-02-18
    IIF 76 - Secretary → ME
  • 30
    MATRIX MEDICAL PROPERTY INVESTMENTS LTD
    09302546
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 13 - Director → ME
  • 31
    MATRIX NGAGE LIMITED
    07890979
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ 2016-01-13
    IIF 75 - Secretary → ME
  • 32
    MATRIX REALTY LIMITED
    - now 06560212 03709195
    MATRIX REALTY RESIDENTIAL LIMITED
    - 2008-05-07 06560212 06227980
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2017-11-27
    IIF 9 - Director → ME
    2008-04-09 ~ 2017-11-27
    IIF 59 - Secretary → ME
  • 33
    MDM GROUP LIMITED
    - now 03110031
    DMWSL 168 LIMITED - 1996-04-22
    Dissolved Corporate (24 parents)
    Officer
    2000-06-28 ~ 2003-01-31
    IIF 70 - Secretary → ME
  • 34
    METRO (DRONFIELD) LIMITED - now
    MATRIX REALTY (HARBORNE) LIMITED
    - 2015-02-18 09055635
    Active Corporate (6 parents)
    Officer
    2014-06-04 ~ 2014-11-01
    IIF 3 - Director → ME
  • 35
    METRO (UPPERTHORPE) LIMITED - now
    MATRIX (RS) LIMITED
    - 2015-02-19 03708258
    BENCHMARK (RS) LIMITED - 2000-06-27
    Dissolved Corporate (9 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 5 - Director → ME
    2013-11-27 ~ 2014-12-15
    IIF 74 - Secretary → ME
  • 36
    METRO MRH LIMITED - now
    MATRIX REALTY HOLDINGS LIMITED
    - 2014-07-28 03708255
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-06-13
    IIF 62 - Secretary → ME
  • 37
    METRO MRI LIMITED - now
    MATRIX REALTY INVESTMENTS LIMITED
    - 2014-11-21 05353414
    Active Corporate (34 parents)
    Officer
    2005-02-04 ~ 2014-11-06
    IIF 22 - Director → ME
    2005-02-04 ~ 2014-11-06
    IIF 63 - Secretary → ME
  • 38
    METRO MRM LIMITED - now
    MATRIX REALTY MEDICAL LIMITED
    - 2014-07-28 05848841 06227980
    MATRIX REALTY COMMERCIAL LIMITED
    - 2007-05-22 05848841 06227980
    Active Corporate (30 parents)
    Officer
    2006-06-16 ~ 2014-06-13
    IIF 8 - Director → ME
    2006-06-16 ~ 2014-06-13
    IIF 60 - Secretary → ME
  • 39
    METRO REALTY DEVELOPMENTS LIMITED - now
    METRO REALTY HOMES LIMITED - 2016-10-26
    MATRIX REALTY HOMES LIMITED
    - 2015-02-18 03709195
    MATRIX REALTY LIMITED
    - 2007-01-15 03709195 06560212
    BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED - 2000-06-16
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-12-15
    IIF 4 - Director → ME
    2007-01-01 ~ 2014-12-15
    IIF 58 - Secretary → ME
  • 40
    METRO REALTY RESIDENTIAL LIMITED - now
    MATRIX REALTY RESIDENTIAL LIMITED
    - 2015-02-18 06227980 06560212
    MATRIX REALTY COMMERCIAL LIMITED
    - 2008-05-07 06227980 05848841
    MATRIX REALTY MEDICAL LIMITED
    - 2007-05-22 06227980 05848841
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2014-11-01
    IIF 6 - Director → ME
    2007-04-26 ~ 2014-11-01
    IIF 57 - Secretary → ME
  • 41
    MILL DIGITAL MEDIA LIMITED
    - now 04113122
    DE FACTO 890 LIMITED
    - 2001-05-08 04113122 04113355... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-08-29 ~ 2003-01-31
    IIF 45 - Director → ME
    2001-02-05 ~ 2003-01-31
    IIF 71 - Secretary → ME
  • 42
    MILL FILM LIMITED
    - now 03123160
    MILLFILM LIMITED - 1997-10-20
    THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
    Dissolved Corporate (19 parents)
    Officer
    2001-09-19 ~ 2003-01-31
    IIF 37 - Director → ME
    2000-04-28 ~ 2003-01-31
    IIF 64 - Secretary → ME
  • 43
    MILL FILM SHEPPERTON LIMITED
    - now 02368966
    THE MAGIC CAMERA COMPANY LIMITED
    - 2002-04-30 02368966
    THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
    Dissolved Corporate (13 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 72 - Secretary → ME
  • 44
    MILL LA LIMITED
    03595090
    Dissolved Corporate (11 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 73 - Secretary → ME
  • 45
    MP REALTY HOLDINGS LIMITED
    09055629
    Dissolved Corporate (12 parents)
    Officer
    2014-06-04 ~ 2014-06-13
    IIF 10 - Director → ME
  • 46
    PROJECT METRO NEWCO 1 LIMITED
    09055260 09055627
    Liquidation Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 1 - Director → ME
  • 47
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC
    - 1999-06-17 00650447
    Active Corporate (37 parents, 32 offsprings)
    Officer
    1994-04-01 ~ 1996-12-09
    IIF 34 - Director → ME
  • 48
    SIXTEEN RECTORY ROAD DRIVE LIMITED
    15913766
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 49
    TANSOO PRODUCTIONS LIMITED
    05378527
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 7 - Director → ME
    2005-03-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 50
    THE FARNBOROUGH HILL TRUST
    02941378
    Active Corporate (56 parents)
    Officer
    2017-01-01 ~ now
    IIF 54 - Director → ME
  • 51
    THE MAGIC MODEL COMPANY LIMITED
    03342898
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 66 - Secretary → ME
  • 52
    THE MILL (FACILITY) LIMITED
    - now 03390258
    ELBA LIMITED - 1997-07-02
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2003-01-31
    IIF 48 - Director → ME
    2000-04-28 ~ 2003-01-31
    IIF 67 - Secretary → ME
  • 53
    THE SOHO ARCHIVE COMPANY LIMITED - now
    BEAM.TV LIMITED
    - 2003-04-18 03638227 03605151
    THE SOHO ARCHIVE COMPANY LIMITED
    - 2003-01-31 03638227
    PENNYHOST LIMITED - 1998-10-22
    Dissolved Corporate (18 parents)
    Officer
    2000-06-14 ~ 2003-01-31
    IIF 65 - Secretary → ME
  • 54
    THE VISUAL EFFECTS COMPANY LIMITED
    - now 04597862 07002999
    POLACCA WEB SERVICES LIMITED - 2002-12-18
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2018-07-01
    IIF 40 - Director → ME
  • 55
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    Active Corporate (63 parents)
    Officer
    1997-03-04 ~ 1998-11-25
    IIF 25 - Director → ME
  • 56
    TRAMTRACK LEASING LIMITED
    - now 03255005
    CHECKDANCE LIMITED - 1996-11-05
    Dissolved Corporate (46 parents)
    Officer
    1997-03-04 ~ 1998-11-25
    IIF 23 - Director → ME
  • 57
    TRY HOMES SOUTHERN LIMITED - now
    AMEY HOMES LIMITED
    - 1998-10-12 02507323
    COLESLAW 180 LIMITED - 1990-08-03
    Dissolved Corporate (18 parents)
    Officer
    1997-03-01 ~ 1998-10-02
    IIF 33 - Director → ME
  • 58
    WIMCO LIMITED
    03155623
    Dissolved Corporate (24 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 30 - Director → ME
  • 59
    YJL (OVERSEAS) LIMITED - now
    Y.J. LOVELL (OVERSEAS) LIMITED
    - 2001-05-11 01326673
    Dissolved Corporate (11 parents)
    Officer
    1994-09-30 ~ 1996-12-09
    IIF 29 - Director → ME
  • 60
    YJL CONSTRUCTION HOLDINGS - now
    YJL CONSTRUCTION HOLDINGS LIMITED - 2010-09-21
    LOVELL CONSTRUCTION HOLDINGS LIMITED - 2000-06-07
    W.E.B. SERVICES LIMITED - 1993-10-29
    WHITTAKER ELLIS BULLOCK LIMITED - 1982-11-22
    Dissolved Corporate (15 parents)
    Officer
    1994-04-15 ~ 1994-03-16
    IIF 32 - Director → ME
  • 61
    YJL GROUP SERVICES LIMITED - now
    Y J LOVELL GROUP SERVICES LIMITED
    - 2001-05-11 00870398
    MUSSELL WHITE DEVELOPMENTS LIMITED
    - 1979-12-31 00870398
    Active Corporate (12 parents)
    Officer
    (before 1992-03-16) ~ 1996-12-09
    IIF 46 - Director → ME
  • 62
    YJL INVESTMENTS LIMITED - now
    LOVELL INVESTMENTS LIMITED
    - 2001-05-11 00650598
    Dissolved Corporate (10 parents)
    Officer
    1994-03-31 ~ 1996-12-09
    IIF 24 - Director → ME
  • 63
    YJL LIMITED - now
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED
    - 2000-06-01 00580956 01755063... (more)
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 1996-12-09
    IIF 35 - Director → ME
  • 64
    YJL OPERATIVES - now
    YJL OPERATIVES LIMITED - 2010-09-21
    LOVELL OPERATIVES LIMITED - 2001-05-11
    NEW K STREET LIMITED
    - 1997-10-06 02391786
    CARDIFF WATERFRONT DEVELOPMENTS LIMITED - 1992-11-16
    Dissolved Corporate (10 parents)
    Officer
    1992-12-23 ~ 1996-12-09
    IIF 44 - Director → ME
  • 65
    YJL PARTNERSHIPS INVESTMENTS LIMITED - now
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED
    - 2001-05-11 00590467
    ALEXANDER AND TATHAM LIMITED
    - 1995-02-17 00590467
    Dissolved Corporate (17 parents)
    Officer
    1994-09-29 ~ 1996-12-09
    IIF 26 - Director → ME

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