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

Mcginn, Benjamin John

    Related profiles found in government register
  • Mcginn, Benjamin John
    British chief finance and commercial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College Road, Clifton, Bristol, BS8 3JD, United Kingdom

      IIF 1
  • Mcginn, Benjamin John
    British chief financial and commercial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College Road, Clifton, Bristol, BS8 3JD

      IIF 2
  • Mcginn, Benjamin John
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mcginn, Benjamin John
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Maurice Road, Bristol, BS6 5BZ, England

      IIF 4

    • 11, Maurice Road, St Andrews, Bristol, BS6 5BZ, United Kingdom

      IIF 5
  • Mcginn, Benjamin John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Maurice Road, St Andrews, Bristol, BS6 5BZ

      IIF 6
  • Mcginn, Benjamin John
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcginn, Benjamin John
    British financial director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcginn, Ben
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maurice Road, Bristol, BS6 5BZ, United Kingdom

      IIF 24
  • Mcginn, Benjamin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Draycott House, Great Park Road, Almondsbury Business Centre, Bristol, BS32 4QH, England

      IIF 25
  • Mr Benjamin John Mcginn
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maurice Road, Bristol, BS6 5BZ

      IIF 26

    • 11, Maurice Road, St. Andrews Park, Bristol, BS6 5BZ, United Kingdom

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mcginn, Benjamin John
    British accountant born in March 1969

    Registered addresses and corresponding companies
  • Mcginn, Benjamin John
    British financial director born in March 1969

    Registered addresses and corresponding companies

    • 4 Fitzroy Terrace, Redland, Bristol, BS6 6TF

      IIF 31
  • Mcginn, Benjamin John
    British

    Registered addresses and corresponding companies

    • 9 Oakfield Road, Clifton, Bristol, BS8 2AJ

      IIF 32
  • Mcginn, Benjamin John
    British accountant

    Registered addresses and corresponding companies

    • 4 Fitzroy Terrace, Redland, Bristol, BS6 6TF

      IIF 33
  • Mcginn, Benjamin John
    British finance director

    Registered addresses and corresponding companies
  • Mcginn, Benjamin John
    British financial director

    Registered addresses and corresponding companies
  • Mcginn, Benjamin John

    Registered addresses and corresponding companies

    • Draycott House, Great Park Road, Almondsbury Business Centre, Bristol, BS32 4QH, England

      IIF 54
  • Mcginn, Benjamin

    Registered addresses and corresponding companies

    • 11 Maurice Road, Bristol, BS6 5BZ, England

      IIF 55

    • 11, Maurice Road, St Andrews, Bristol, BS6 5BZ, United Kingdom

      IIF 56

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Maurice Road, St. Andrews Park, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 3 - director → ME
    2024-07-29 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    11 Maurice Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 4 - director → ME
    2014-06-19 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    CLIFTON HIGH SCHOOL FOR GIRLS - 1993-02-19
    College Road, Clifton, Bristol
    Corporate (11 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 5
    College Road, Clifton, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    IIF 1 - director → ME
  • 6
    11 Maurice Road, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -940 GBP2017-04-30
    Officer
    2011-04-12 ~ dissolved
    IIF 5 - director → ME
    2011-04-12 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
Ceased 24
  • 1
    ARROWHEAD BOOKS LIMITED - 1997-03-20
    BART 119 LIMITED - 1995-12-07
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1997-02-28 ~ 2000-03-31
    IIF 29 - director → ME
    1998-07-31 ~ 2000-03-31
    IIF 53 - secretary → ME
  • 2
    Draycott House Great Park Road, Almondsbury Business Centre, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-21 ~ 2024-08-31
    IIF 25 - director → ME
  • 3
    One Tudor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-08-06
    IIF 23 - director → ME
    2007-09-03 ~ 2010-08-06
    IIF 52 - secretary → ME
  • 4
    ANTONY ROWE LIMITED - 2010-03-02
    A.D. ROWE LIMITED - 1993-08-02
    110 Beddington Lane, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    7,530,000 GBP2024-03-31
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 31 - director → ME
    1998-07-31 ~ 2000-03-31
    IIF 32 - secretary → ME
  • 5
    STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2007-03-30
    IIF 6 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 37 - secretary → ME
  • 6
    One, Tudor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-08-06
    IIF 21 - director → ME
    2007-09-03 ~ 2010-08-06
    IIF 50 - secretary → ME
  • 7
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-08-06
    IIF 22 - director → ME
    2007-09-03 ~ 2010-05-28
    IIF 49 - secretary → ME
  • 8
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-25 ~ 2007-06-30
    IIF 19 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 47 - secretary → ME
  • 9
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 18 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 39 - secretary → ME
  • 10
    ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
    ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 13 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 43 - secretary → ME
  • 11
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 8 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 34 - secretary → ME
  • 12
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 14 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 45 - secretary → ME
  • 13
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 16 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 35 - secretary → ME
  • 14
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2007-03-30
    IIF 15 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 46 - secretary → ME
  • 15
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 11 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 51 - secretary → ME
  • 16
    ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
    ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
    AMESLODGE LIMITED - 2001-08-06
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 7 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 42 - secretary → ME
  • 17
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 17 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 38 - secretary → ME
  • 18
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 10 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 41 - secretary → ME
  • 19
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 12 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 36 - secretary → ME
  • 20
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 20 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 48 - secretary → ME
  • 21
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-03-30
    IIF 9 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 40 - secretary → ME
  • 22
    ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
    Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-25 ~ 2007-03-30
    IIF 44 - secretary → ME
  • 23
    THE BUTTRESS TRUST - 1994-03-28
    Draycott House Great Park Road, Almondsbury Business Centre, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-08-30
    IIF 54 - secretary → ME
  • 24
    ARROWHEAD BOOKS LIMITED - 1999-11-10
    QUAYSHELFCO 589 LIMITED - 1997-03-20
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1997-02-24 ~ 1999-04-04
    IIF 30 - director → ME
    1997-02-24 ~ 1999-04-04
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.