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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

Mawhinney, Brian Stanley, Rt Hon The Lord

    Related profiles found in government register
  • Mawhinney, Brian Stanley, Rt Hon The Lord
    British

    Registered addresses and corresponding companies
    • Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

      IIF 1
  • Mawhinney, Brian Stanley, Rt Hon The Lord
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALBA MANAGEMENT CONSULTANTS LIMITED
    03415274
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-23 ~ 2000-08-23
    IIF 2 - Director → ME
  • 2
    AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    - now 00232426
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    - 2005-04-25 00232426
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    8 Devonshire Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-01 ~ 2005-12-20
    IIF 5 - Director → ME
  • 3
    CARILLION (AMBS) HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-19
    Petition date on 2018-06-19
    Conclusion of winding up on 2021-02-22
    Due to be dissolved on 2021-06-24
    STIELL LIMITED
    - 2005-09-14 SC203910 SC020258
    M M & S (2614) LIMITED
    - 2000-06-02 SC203910 04006192... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-05-01 ~ 2002-03-05
    IIF 13 - Director → ME
  • 4
    EEL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-13
    EVANS EASYSPACE LIMITED
    - 2014-06-11 04844882 03911592
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26
    FOLDER HOLDER LIMITED - 2003-11-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Officer
    2006-06-26 ~ 2011-09-30
    IIF 7 - Director → ME
  • 5
    ENGLAND 2018/2022 BIDDING NATION LIMITED
    - now 06419140
    ENGLAND 2018 LIMITED
    - 2009-04-24 06419140
    WORLD CUP BID LIMITED - 2007-11-28
    Wembley Stadium, Wembley, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2011-01-06
    IIF 12 - Director → ME
  • 6
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2006-07-14 ~ 2008-07-11
    IIF 10 - Director → ME
  • 7
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (95 parents, 7 offsprings)
    Officer
    2003-01-13 ~ 2010-04-07
    IIF 6 - Director → ME
  • 8
    MALONE CONSULTING LIMITED
    05740411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2018-09-25 during the appointment or period of control
    Butts Lodge Loop Road, Keyston, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 9 - Director → ME
    2006-03-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    MORE THAN GOLD
    06369157
    Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 10
    OPPORTUNITY PETERBOROUGH LIMITED - now
    PETERBOROUGH URBAN REGENERATION COMPANY LIMITED
    - 2011-03-23 05377004
    Sand Martin House, Bittern Way, Peterborough, United Kingdom
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2005-05-23 ~ 2006-12-31
    IIF 3 - Director → ME
  • 11
    PFA CENTENARY TRUST FUND
    06041575
    2 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-04-20 ~ 2009-10-27
    IIF 8 - Director → ME
  • 12
    RETEC DIGITAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19
    Administration ended on 2014-09-10
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2003-09-26
    IIF 11 - Director → ME
  • 13
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2003-01-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.