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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

Mr Terence Hugh Mccaughey

    Related profiles found in government register
  • Mr Terence Hugh Mccaughey
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 82 York Mansions, Prince Of Wales Drive, London, SW11 4BN, England

      IIF 1
  • Mccaughey, Terence Hugh
    British banker born in November 1948

    Registered addresses and corresponding companies
  • Mccaughey, Terence Hugh
    British financial advisor born in November 1948

    Registered addresses and corresponding companies
    • 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE

      IIF 12
  • Mccaughey, Terence Hugh
    British consultant born in November 1948

    Resident in Australia

    Registered addresses and corresponding companies
    • Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

      IIF 13
  • Mccaughey, Terence Hugh
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 14
  • Mccaughey, Terence Hugh
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Park Road, Twickenham, TW1 2PX, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    CARBINE CLUB LONDON LIMITED
    08621395
    Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    56,883 GBP2024-07-31
    Officer
    2023-01-05 ~ now
    IIF 14 - Director → ME
Ceased 13
  • 1
    80 WARRINER GARDENS LIMITED
    06487368 03739621, 04968153, 05227522... (more)
    80 Warriner Gardens Warriner Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2008-01-29 ~ 2022-05-17
    IIF 15 - Director → ME
    Person with significant control
    2019-11-07 ~ 2022-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22 01443124, 01500669, 01525148... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 7 - Director → ME
  • 3
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 4 - Director → ME
  • 4
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30 00392686, 00838231, 00840174... (more)
    88 Wood Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-05-06 ~ 2017-09-18
    IIF 13 - Director → ME
  • 5
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 8 - Director → ME
  • 6
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30 02687534
    SECURITIES INSTITUTE (SERVICES) LIMITED
    - 2006-04-11 02903287 02687534
    20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2004-08-20
    IIF 11 - Director → ME
  • 7
    DEUTSCHE TRUSTEE COMPANY LIMITED - now 04410997
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-05-31
    IIF 9 - Director → ME
  • 8
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 2 - Director → ME
  • 9
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 5 - Director → ME
  • 10
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 3 - Director → ME
  • 11
    RIVERMEAD COURT LIMITED
    - now 01432634
    WATLING FOURTEEN LIMITED - 1979-12-31
    Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-16 ~ 2007-09-12
    IIF 12 - Director → ME
  • 12
    SECURITIES & INVESTMENT INSTITUTE
    - now 02687534 02903287
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287
    20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-01-25 ~ 2008-11-18
    IIF 6 - Director → ME
  • 13
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-05-31
    IIF 10 - Director → ME

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