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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

Neil Stephen Macmillan

    Related profiles found in government register
  • Neil Stephen Macmillan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

      IIF 1
  • Mr Neil Stephen Macmillan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Macintyre Care, 602 South Seventh Street, Milton Keynes, Buckinghamshire, MK9 2JA

      IIF 2
  • Macmillan, Neil Stephen
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

      IIF 3 IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 6
    • 25, St. Augustines Avenue, Southend-on-sea, Essex, SS1 3JH

      IIF 7
    • 25, St. Augustines Avenue, Southend-on-sea, SS1 3JH, England

      IIF 8
    • Suite 12, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU, England

      IIF 9
  • Macmillan, Neil Stephen
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 10
  • Macmillan, Neil Stephen
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, 18th-19th Floors, London, EC3M 3BY, United Kingdom

      IIF 11
  • Macmillan, Neil Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 12
    • 10, Fenchurch Street, London, EC3M 3BE

      IIF 13
    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 14 IIF 15
  • Macmillan, Neil Stephen
    British executive director, ernst & young born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 16
  • Macmillan, Neil Stephen
    British independent non-executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Street, London, EC3M 3BE

      IIF 17
  • Macmillan, Neil Stephen
    British non-executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 18 IIF 19
    • 19th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
    - now FC024773
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED
    - 2017-03-22 FC024773
    3rd Floor George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (20 parents)
    Officer
    2015-01-01 ~ 2023-11-14
    IIF 11 - Director → ME
  • 2
    ALLIED WORLD MANAGING AGENCY LIMITED
    - now 07249776
    2232 SERVICES LIMITED - 2014-03-11
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-03-31 ~ 2024-05-31
    IIF 20 - Director → ME
  • 3
    AM SPECIALTY INSURANCE COMPANY (UK) LTD
    16608704
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 5 - Director → ME
  • 4
    ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
    - now 00103274
    D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED
    - 2025-01-15 00103274
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (54 parents)
    Officer
    2015-12-03 ~ now
    IIF 3 - Director → ME
  • 5
    ARAG UK HOLDINGS LIMITED
    - now 03457687
    DAS UK HOLDINGS LIMITED
    - 2024-12-31 03457687
    CRUISESTATE LIMITED - 1997-11-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 4 - Director → ME
  • 6
    BOYCE HILL GOLF AND COUNTRY CLUB LIMITED
    00181544
    125 Vicarage Hill, South Benfleet, Essex
    Active Corporate (45 parents)
    Equity (Company account)
    625,434 GBP2018-03-31
    Officer
    2021-10-01 ~ now
    IIF 8 - Director → ME
  • 7
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    IIF 18 - Director → ME
  • 8
    CITYBOND HOLDINGS LIMITED
    - now 01478367
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-14
    IIF 10 - Director → ME
  • 9
    INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
    01453123 SE000081
    10 Fenchurch Street, London
    Converted / Closed Corporate (42 parents)
    Officer
    2013-06-06 ~ now
    IIF 17 - Director → ME
  • 10
    INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE
    SE000081 01453123
    10 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 13 - Member of an Administrative Organ → ME
  • 11
    KITSUNE ASSOCIATES LIMITED
    10561229
    C/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-12 ~ 2020-02-29
    IIF 19 - Director → ME
  • 12
    MACCA & WISE LIMITED
    06952099
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    888,358 GBP2024-07-31
    Officer
    2009-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    MACINTYRE ACADEMIES
    08334745
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2012-12-18 ~ 2024-10-01
    IIF 16 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 14
    MACINTYRE CARE
    - now 00894054
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    2007-11-29 ~ now
    IIF 6 - Director → ME
  • 15
    MAYFLY21 LTD
    - now 06097813
    BE WISER INSURANCE SERVICES LTD
    - 2021-05-06 06097813
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2020-03-05 ~ 2022-10-31
    IIF 12 - Director → ME
  • 16
    TRAVEL INSURANCE FACILITIES PLC
    03220410 04505021
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 9 - Director → ME
  • 17
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2015-11-05 ~ 2018-09-06
    IIF 14 - Director → ME
  • 18
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2018-09-06
    IIF 15 - Director → ME

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