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

Mccaughey, Terence Hugh

    Related profiles found in government register
  • 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 11
  • 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 12
  • 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 13
  • Mccaughey, Terence Hugh
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 14
  • 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 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    50,111 GBP2023-07-31
    Officer
    2023-01-05 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    80 Warriner Gardens Warriner Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2008-01-29 ~ 2022-05-17
    IIF 13 - director → ME
    Person with significant control
    2019-11-07 ~ 2022-05-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 6 - director → ME
  • 3
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 3 - director → ME
  • 4
    HARGREAVE HALE LIMITED - 2022-11-02
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-06 ~ 2017-09-18
    IIF 12 - director → ME
  • 5
    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 7 - director → ME
  • 6
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    20 Fenchurch Street, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2004-08-20
    IIF 10 - director → ME
  • 7
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-05-31
    IIF 8 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 1 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 4 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2001-05-10
    IIF 2 - director → ME
  • 11
    WATLING FOURTEEN LIMITED - 1979-12-31
    Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-06-16 ~ 2007-09-12
    IIF 11 - director → ME
  • 12
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-01-25 ~ 2008-11-18
    IIF 5 - director → ME
  • 13
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-05-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.