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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

Mcgee, Stephen James

child relation
Offspring entities and appointments 63
  • 1
    ACTION FOR CHILDREN DEVELOPMENTS LIMITED
    06842765
    Active Corporate (27 parents)
    Officer
    2024-04-18 ~ now
    IIF 58 - Director → ME
  • 2
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 29 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 5 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 4 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394691... (more)
    Active Corporate (17 parents)
    Officer
    2016-10-14 ~ 2021-12-31
    IIF 22 - Director → ME
  • 7
    AEGON INVESTMENTS LIMITED
    10654248
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2021-12-31
    IIF 7 - Director → ME
  • 8
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Active Corporate (19 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 57 - Director → ME
  • 9
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Active Corporate (9 parents)
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 54 - Director → ME
  • 10
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ 2021-12-31
    IIF 20 - Director → ME
  • 11
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 14 - Director → ME
  • 12
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Active Corporate (44 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 13 - Director → ME
  • 13
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    IIF 56 - Director → ME
  • 14
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Dissolved Corporate (12 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 19 - Director → ME
  • 15
    AEGON UK PLC
    03679296
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 51 - Director → ME
  • 16
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 53 - Director → ME
  • 17
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Dissolved Corporate (38 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 44 - Director → ME
  • 18
    ANDREWS NOMINEES LIMITED
    11044328
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 8 - Director → ME
  • 19
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 39 - Director → ME
  • 20
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 32 - Director → ME
  • 21
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    Dissolved Corporate (39 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 22
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 15 - Director → ME
  • 23
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Active Corporate (42 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 16 - Director → ME
  • 24
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    Dissolved Corporate (21 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 36 - Director → ME
  • 25
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    Dissolved Corporate (21 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 34 - Director → ME
  • 26
    DORSET NOMINEES LIMITED
    07131576
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 12 - Director → ME
  • 27
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 38 - Director → ME
  • 28
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Active Corporate (44 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 41 - Director → ME
  • 29
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-12-09
    IIF 33 - Director → ME
  • 30
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 37 - Director → ME
  • 31
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 62 - Director → ME
  • 32
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    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
    Dissolved Corporate (39 parents)
    Officer
    2012-10-05 ~ 2014-11-04
    IIF 35 - Director → ME
  • 33
    LOCHSIDE NOMINEES LIMITED
    11044346
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 11 - Director → ME
  • 34
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Active Corporate (40 parents)
    Officer
    2022-04-27 ~ now
    IIF 50 - Director → ME
  • 35
    MINSTER NOMINEES LIMITED
    07131518
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 18 - Director → ME
  • 36
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 10 - Director → ME
  • 37
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Active Corporate (21 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 55 - Director → ME
  • 38
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Active Corporate (21 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 52 - Director → ME
  • 39
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 24 - Director → ME
  • 40
    ORIGEN LIMITED
    05113506
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    IIF 25 - Director → ME
  • 41
    PENSION GEEKS LIMITED
    09105140
    Active Corporate (11 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 3 - Director → ME
  • 42
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2012-02-29 ~ 2014-12-09
    IIF 43 - Director → ME
  • 43
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-08-01
    IIF 63 - Director → ME
  • 44
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    Dissolved Corporate (11 parents)
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 30 - Director → ME
  • 45
    S.L. INSURANCE SERVICES LIMITED
    SC107952
    Dissolved Corporate (26 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 46
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Active Corporate (38 parents)
    Officer
    2016-11-24 ~ 2021-12-31
    IIF 6 - Director → ME
  • 47
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Active Corporate (71 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 9 - Director → ME
  • 48
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Active Corporate (22 parents)
    Officer
    2021-02-18 ~ 2021-12-31
    IIF 27 - Director → ME
  • 49
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    IIF 23 - Director → ME
  • 50
    SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    - now SC187215
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 48 - Director → ME
  • 51
    SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
    - now SC113007
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Active Corporate (25 parents)
    Officer
    2022-04-27 ~ now
    IIF 45 - Director → ME
  • 52
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 60 - Director → ME
  • 53
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-07-10
    IIF 61 - Director → ME
  • 54
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 1 - Director → ME
  • 55
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Converted / Closed Corporate (20 parents)
    Officer
    2007-02-26 ~ now
    IIF 59 - Director → ME
  • 56
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Dissolved Corporate (37 parents)
    Officer
    2011-06-25 ~ 2014-11-04
    IIF 42 - Director → ME
  • 57
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2012-01-25 ~ 2014-12-09
    IIF 31 - Director → ME
  • 58
    SF PENSION MANAGERS & TRUSTEES LIMITED
    - now 01488962
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Active Corporate (41 parents)
    Officer
    2022-04-27 ~ now
    IIF 49 - Director → ME
  • 59
    SFIS (NOMINEES) LIMITED
    SC397351
    Active Corporate (17 parents)
    Officer
    2022-04-27 ~ now
    IIF 46 - Director → ME
  • 60
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Dissolved Corporate (27 parents)
    Officer
    2013-05-03 ~ 2014-11-04
    IIF 40 - Director → ME
  • 61
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Active Corporate (68 parents)
    Officer
    2007-02-26 ~ 2010-08-06
    IIF 2 - Director → ME
  • 62
    VICTORIA NOMINEES LIMITED
    11044301
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2021-12-31
    IIF 17 - Director → ME
  • 63
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 28 - Director → ME

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