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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

Megginson, John Frank

    Related profiles found in government register
  • Megginson, John Frank
    British businessman born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 12 Bld De Belgique, 98000 Monaco, FOREIGN

      IIF 1
  • Megginson, John Frank
    British company director born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
  • Megginson, John Frank
    British director born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Frank Megginson
    British born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 8 Beverley Road, London, SW13 0LX

      IIF 11
    • 7, Avenue De Grande Bretagne, Monaco, MC-98000, Monaco

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ADVANCED DESIGN ENGINEERING LIMITED
    - now 02975250
    MIXGLADE LIMITED - 1994-12-08
    8 Beverley Road, London
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2025-02-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 7 - Director → ME
  • 3
    KIWI POWER ES B LIMITED
    10758327
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-15 ~ 2024-10-17
    IIF 2 - Director → ME
  • 4
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2005-11-14 ~ 2009-03-11
    IIF 6 - Director → ME
  • 5
    LANECOAST LIMITED
    04108255
    20 North Audley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 10 - Director → ME
  • 6
    QUANTUM PACIFIC ADVISORY LIMITED
    06586383
    8 Salisbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    QUANTUM PACIFIC CORPORATION UK LIMITED
    08322810
    7 Clarges Street, 5th Floor, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2025-05-06
    IIF 3 - Director → ME
  • 8
    RATEHAMMER HOLDINGS LIMITED
    11914245
    8 Beverley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ 2022-03-23
    IIF 12 - Has significant influence or control OE
  • 9
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 5 - Director → ME
  • 10
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 9 - Director → ME
  • 11
    WOODLEAF LIMITED
    05201295
    20 North Audley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 8 - Director → ME

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