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

Michael John Mcghee

    Related profiles found in government register
  • Michael John Mcghee
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 1
  • Mr Michael John Mcghee
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 2
  • Mcghee, Michael John
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcghee, Michael John
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House, Croft Road, Woldingham, Caterham, CR3 7EN

      IIF 23

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 24
  • Mcghee, Michael John
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 25

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 26

    • C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 27

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 28 IIF 29
  • Mcghee, Michael John
    British partner born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wilton Road, London, SW1V 1AN

      IIF 30

    • 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 31
  • Mcghee, Michael John
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments 30
  • 1
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
    - 1976-12-31 00181866
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    IIF 7 - Director → ME
  • 2
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-02-09
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 5 - Director → ME
  • 3
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 33 - LLP Member → ME
  • 4
    CORYSANDE
    - now 16041398
    CORYSANDE LIMITED
    - 2025-02-17 16041398
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED
    - 2006-12-22 05879149
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (53 parents)
    Officer
    2006-12-18 ~ 2009-12-11
    IIF 4 - Director → ME
    2006-10-25 ~ 2006-11-17
    IIF 8 - Director → ME
  • 6
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1998-03-12
    IIF 9 - Director → ME
  • 7
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 25 - Director → ME
  • 8
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-08-04
    IIF 23 - LLP Member → ME
  • 9
    GATWICK AIRPORT FINANCE PLC
    - now 06894065
    IVY MIDCO LIMITED
    - 2021-03-17 06894065
    GATWICK AIRPORT FINANCE LIMITED
    - 2021-03-17 06894065
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-05-07 ~ now
    IIF 17 - Director → ME
  • 10
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2009-12-03 ~ now
    IIF 13 - Director → ME
  • 11
    GIP II (VISTA) HOLDCO 1, LIMITED
    - now 08929410 08929580
    ALNERY NO. 3136 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 12
    GIP II (VISTA) HOLDCO 2, LIMITED
    - now 08929580 08929410
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 13
    GLOBAL INFRASTRUCTURE MANAGEMENT LLP
    OC347017 05949792
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2024-10-02
    IIF 24 - LLP Member → ME
  • 14
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-10-30
    IIF 3 - Director → ME
  • 15
    GREEN BIDCO LIMITED
    - now 08008481 08010648
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2024-11-11
    IIF 30 - Director → ME
  • 16
    GREEN MIDCO LIMITED
    08010648 08008481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2024-11-11
    IIF 31 - Director → ME
  • 17
    INTERNATIONAL PORT HOLDINGS LIMITED
    05822166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 18
    IPH2 LIMITED
    08019868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 22 - Director → ME
  • 19
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-04-24 ~ now
    IIF 15 - Director → ME
  • 20
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 18 - Director → ME
  • 21
    IVY PROPERTY HOLDINGS LIMITED
    09790045
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 29 - Director → ME
  • 22
    IVY SUBCO LIMITED
    06894063
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    IVY SUPER HOLDCO LIMITED
    12069556
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (21 parents)
    Officer
    2019-06-25 ~ now
    IIF 28 - Director → ME
  • 24
    IVY SUPER TOPCO LIMITED
    12356191
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 16 - Director → ME
  • 25
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-01-10
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 11 - Director → ME
  • 26
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Officer
    2006-11-30 ~ 2008-12-10
    IIF 6 - Director → ME
  • 27
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2022-11-24
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2006-11-30 ~ 2009-12-11
    IIF 10 - Director → ME
  • 28
    POSEIDON BIDCO LIMITED
    16287324
    C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 27 - Director → ME
  • 29
    RUPERTSWOOD
    - now 12045174
    RUPERTSWOOD LIMITED
    - 2022-01-05 12045174
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 30
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 32 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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.