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

    Registered addresses and corresponding companies
    • 9 Oakfield Road, Clifton, Bristol, BS8 2AJ

      IIF 1
  • Mcginn, Benjamin John
    British accountant

    Registered addresses and corresponding companies
    • 4 Fitzroy Terrace, Redland, Bristol, BS6 6TF

      IIF 2
  • 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
    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 25
  • Mcginn, Benjamin John

    Registered addresses and corresponding companies
    • Draycott House, Great Park Road, Almondsbury Business Centre, Bristol, BS32 4QH, England

      IIF 26
  • Mcginn, Benjamin

    Registered addresses and corresponding companies
    • 11 Maurice Road, Bristol, BS6 5BZ, England

      IIF 27
    • 11, Maurice Road, St Andrews, Bristol, BS6 5BZ, United Kingdom

      IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
    • 11, Maurice Road, St Andrews, Bristol, BS6 5BZ, United Kingdom

      IIF 35
  • 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 36
  • 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 54
  • 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 55
    • 11, Maurice Road, St. Andrews Park, 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 54 - director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 56 - 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 33 - director → ME
    2024-07-29 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 3
    11 Maurice Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 34 - director → ME
    2014-06-19 ~ dissolved
    IIF 27 - 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 32 - director → ME
  • 5
    College Road, Clifton, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    IIF 31 - 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 35 - director → ME
    2011-04-12 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Right to appoint or remove directors as a member of a firmOE
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 23 - director → ME
    1998-07-31 ~ 2000-03-31
    IIF 22 - 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 30 - director → ME
  • 3
    One Tudor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-08-06
    IIF 53 - director → ME
    2007-09-03 ~ 2010-08-06
    IIF 21 - 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 25 - director → ME
    1998-07-31 ~ 2000-03-31
    IIF 1 - 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 36 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 6 - secretary → ME
  • 6
    One, Tudor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-08-06
    IIF 51 - director → ME
    2007-09-03 ~ 2010-08-06
    IIF 19 - 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 52 - director → ME
    2007-09-03 ~ 2010-05-28
    IIF 18 - 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 49 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 16 - 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 48 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 8 - 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 43 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 12 - 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 38 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 3 - 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 44 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 14 - 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 46 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 4 - 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 45 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 15 - 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 41 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 20 - 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 37 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 11 - 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 47 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 7 - 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 40 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 10 - 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 42 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 5 - 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 50 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 17 - 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 39 - director → ME
    2006-01-25 ~ 2007-03-30
    IIF 9 - 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 13 - 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 26 - 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 24 - director → ME
    1997-02-24 ~ 1999-04-04
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.