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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

Mcguckin, Stephen Augustine

    Related profiles found in government register
  • Mcguckin, Stephen Augustine
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

      IIF 1 IIF 2
  • Mcguckin, Stephen Augustine
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

      IIF 3 IIF 4
  • Mcguckin, Stephen Augustine
    British property developer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguckin, Stephen Augustine
    British uk managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, York Way, London, N1 9AB

      IIF 19
  • Mcgukin, Stephen Augustine
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

      IIF 20
  • Mcguckin, Stephen Augustine
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

      IIF 21
  • Mcguckin, Stephen Augustine
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 77, Endell Street, London, WC2H 9DZ, England

      IIF 22
    • 26, Ravensbourne Road, Twickenham, TW1 2DQ, England

      IIF 23
    • Orleans Park School, Richmond Road, Twickenham, England, TW1 3BB

      IIF 24
  • Mr Stephen Augustine Mcguckin
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ravensbourne Road, Twickenham, TW1 2DQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Orleans Park School, Richmond Road, Twickenham, England
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ now
    IIF 24 - Director → ME
  • 2
    77 Endell Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2026-02-01 ~ now
    IIF 22 - Director → ME
  • 3
    26 Ravensbourne Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2009-04-03
    IIF 16 - Director → ME
  • 2
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 5 - Director → ME
    2008-07-28 ~ 2008-09-26
    IIF 8 - Director → ME
  • 3
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2008-08-28 ~ 2009-01-30
    IIF 10 - Director → ME
  • 4
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 9 - Director → ME
    2008-01-30 ~ 2008-09-26
    IIF 6 - Director → ME
  • 5
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 13 - Director → ME
    2008-05-27 ~ 2008-09-26
    IIF 11 - Director → ME
  • 6
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-03-31
    Officer
    2008-06-26 ~ 2009-01-30
    IIF 18 - Director → ME
  • 7
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 7 - Director → ME
    2008-06-26 ~ 2008-09-26
    IIF 17 - Director → ME
  • 8
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 12 - Director → ME
    2008-06-26 ~ 2008-09-26
    IIF 14 - Director → ME
  • 9
    EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-22
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-22
    IIF 19 - Director → ME
  • 10
    5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2009-02-21
    IIF 15 - Director → ME
  • 11
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    PINCO 759 LIMITED - 1996-04-19
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 4 - Director → ME
  • 12
    PYMONTS LIMITED - 1994-07-05
    STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
    SIMCO 352 LIMITED - 1990-11-30
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 20 - Director → ME
  • 13
    Low Hall Calverley Lane, Horsforth, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 3 - Director → ME
  • 14
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (175 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2022-04-30
    IIF 21 - LLP Member → ME
  • 15
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2014-08-01
    IIF 2 - Director → ME
  • 16
    PINCO 2112 LIMITED - 2004-04-29
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2014-08-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.