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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

Mcguinness, James

    Related profiles found in government register
  • Mcguinness, James
    British born in April 1945

    Registered addresses and corresponding companies
  • Mcguinness, James
    British consultant born in April 1945

    Registered addresses and corresponding companies
  • Mcguinness, James
    British finance director born in April 1945

    Registered addresses and corresponding companies
    • 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

      IIF 16 IIF 17
  • Mcguinness, James
    British management consultant born in April 1945

    Registered addresses and corresponding companies
    • 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

      IIF 18
  • Mcguiness, James
    British consultant born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    APPLIED SYSTEMS EUROPE LIMITED - now
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED
    - 2005-03-11 03764705
    CATDUAL LIMITED - 1999-06-24
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2005-01-31
    IIF 18 - Director → ME
  • 2
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED
    - 1999-12-24 01854856
    STOREMOUNT LIMITED
    - 1986-05-02 01854856
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    (before 1992-05-23) ~ 1999-02-28
    IIF 2 - Director → ME
  • 3
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201... (more)
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    IIF 16 - Director → ME
  • 4
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-11 ~ 1999-02-28
    IIF 3 - Director → ME
  • 5
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 21 - Director → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 19 - Director → ME
  • 7
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    1996-10-16 ~ 1999-02-28
    IIF 17 - Director → ME
  • 8
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 14 - Director → ME
  • 9
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 9 - Director → ME
  • 10
    INSURANCE MANAGEMENT INTERNATIONAL LIMITED
    - now 03193467
    CHARCO 646 LIMITED - 1996-08-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-06 ~ 1999-02-28
    IIF 5 - Director → ME
  • 11
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 7 - Director → ME
  • 12
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 11 - Director → ME
  • 13
    ORIGEN (E B) LIMITED
    - now 01218237
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 6 - Director → ME
  • 14
    ORIGEN (WR) LIMITED
    - now 02678062
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 1 - Director → ME
  • 15
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 12 - Director → ME
  • 16
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2005-11-01 ~ 2007-11-19
    IIF 10 - Director → ME
  • 17
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-10-25 ~ 2007-11-19
    IIF 13 - Director → ME
  • 18
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2007-11-19
    IIF 20 - Director → ME
  • 19
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED
    - 1998-10-01 02166928
    CHAMPCHIPS LIMITED - 1988-08-18
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-19 ~ 1999-02-28
    IIF 4 - Director → ME
  • 20
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED
    - 1996-06-03 01970160
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-01 ~ 1999-02-28
    IIF 8 - Director → ME
  • 21
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2007-11-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.