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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

Mcgee, Stephen James

    Related profiles found in government register
  • Mcgee, Stephen James
    British chief financial officer born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British commercial programmes director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British company director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 22
  • Mcgee, Stephen James
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgee, Stephen James
    British executive director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 51 IIF 52 IIF 53

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 55

    • icon of address Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 56
  • Mcgee, Stephen James
    British head of actuarial born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 57 IIF 58
  • Mcgee, Stephen
    British head of actuarial born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 50 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 3
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 5
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 56 - Director → ME
  • 7
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 8
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 54 - Director → ME
  • 9
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2007-02-26 ~ now
    IIF 59 - Director → ME
  • 11
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 33 - Director → ME
Ceased 49
  • 1
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 11 - Director → ME
  • 2
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 2 - Director → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 1 - Director → ME
  • 4
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-31
    IIF 9 - Director → ME
  • 5
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2021-12-31
    IIF 23 - Director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 17 - Director → ME
  • 7
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-09-24 ~ 2021-12-31
    IIF 48 - Director → ME
  • 8
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-10 ~ 2021-12-31
    IIF 31 - Director → ME
  • 9
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 7 - Director → ME
  • 10
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 6 - Director → ME
  • 11
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-12-31
    IIF 49 - Director → ME
  • 12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2021-12-31
    IIF 13 - Director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 15 - Director → ME
  • 14
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2021-12-31
    IIF 24 - Director → ME
  • 15
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    IIF 43 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    IIF 36 - Director → ME
  • 17
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 27 - Director → ME
  • 18
    SYMBOLMARK LIMITED - 2000-07-21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 28 - Director → ME
  • 19
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-15
    IIF 40 - Director → ME
  • 20
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-15
    IIF 38 - Director → ME
  • 21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 26 - Director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    IIF 42 - Director → ME
  • 23
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    IIF 45 - Director → ME
  • 24
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    IIF 37 - Director → ME
  • 25
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    IIF 41 - Director → ME
  • 26
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2008-07-10
    IIF 61 - Director → ME
  • 27
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    IIF 39 - Director → ME
  • 28
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2021-12-31
    IIF 25 - Director → ME
  • 29
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 30 - Director → ME
  • 30
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 5 - Director → ME
  • 31
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 16 - Director → ME
  • 32
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 14 - Director → ME
  • 33
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 34
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-12-31
    IIF 19 - Director → ME
  • 35
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 22 - Director → ME
  • 36
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-12-09
    IIF 47 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-08-01
    IIF 62 - Director → ME
  • 38
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-15
    IIF 34 - Director → ME
  • 39
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    IIF 3 - Director → ME
  • 40
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-29 ~ 2021-12-31
    IIF 4 - Director → ME
  • 41
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2021-12-31
    IIF 21 - Director → ME
  • 42
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-29 ~ 2021-12-31
    IIF 10 - Director → ME
  • 43
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2008-07-10
    IIF 60 - Director → ME
  • 44
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2010-08-06
    IIF 57 - Director → ME
  • 45
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-25 ~ 2014-11-04
    IIF 46 - Director → ME
  • 46
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2014-12-09
    IIF 35 - Director → ME
  • 47
    NORTHWEB LIMITED - 2000-02-24
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-04
    IIF 44 - Director → ME
  • 48
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2010-08-06
    IIF 58 - Director → ME
  • 49
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2021-12-31
    IIF 29 - Director → ME

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