GB · Person with significant control

Michael George Alexander Mclintock

Michael George Alexander Mclintock is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Michael George Alexander Mclintock
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1961
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Michael George Alexander Mclintock's companies

  • Michael George Alexander Mclintock owns 75% or more of the shares in 6 of the 10 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), activities of head offices (1) and buying and selling of own real estate (1).
  • Registered offices in Chester (3), London (3) and Sutherland (3).
  • The companies were incorporated between 1973 and 2020.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Michael George Alexander Mclintock as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GROSVENOR GROUP LIMITED
12656651 · Private Limited Company
Active9 June 2020LondonNon-trading company non tradingOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust3 August 2020
VIRTUS AVIATION LIMITED
10814229 · Private Limited Company
Active12 June 2017ChesterNon-scheduled passenger air transportOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust25 March 2019
RE HOLDINGS LIMITED
09586609 · Private Limited Company
Active12 May 2015ChesterActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust26 April 2018
DEVA PRIVATE EQUITY LP
SL005694 · Limited Partnership
Active7 March 2006Sutherland—Part right to share surplus assets 75 to 100 percent as trust, as a trustee of a trust26 June 2017
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 · Limited Partnership
Active11 May 2000Sutherland—Part right to share surplus assets 75 to 100 percent as trust, as a trustee of a trust26 June 2017
WHEATSHEAF PRIVATE EQUITY LP
SL006533 · Limited Partnership
Active15 April 2008Sutherland—Part right to share surplus assets 75 to 100 percent as trust, as a trustee of a trust26 June 2017
DEVA VICTRIX HOLDINGS LIMITED
08762354 · Private Limited Company
Active5 November 2013EcclestonActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a trustee of a trust6 April 2016
FARGRACE LIMITED
04171172 · Private Limited Company
Active2 March 2001ChesterOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust6 April 2016
GROSVENOR (MAYFAIR) ESTATE
01131685 · Private Unlimited Company
Active29 August 1973LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
GROSVENOR FOOD & AGTECH LIMITED
03221116 · Private Limited Company
Active5 July 1996LondonActivities of head officesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust6 April 2016

History

Earlier significant control

Companies where Michael George Alexander Mclintock was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GROSVENOR GROUP HOLDINGS LIMITED
03219943 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust6 April 20163 August 2020

Connections

Others with significant control of these companies

  • Francis Alexander ScottGROSVENOR GROUP LIMITED
  • Mark Robin PrestonGROSVENOR GROUP LIMITED
  • William Bruce KendallGROSVENOR GROUP LIMITED
  • The Duke Of Westminster Hugh Richard Louis The Duke Of WestminsterGROSVENOR GROUP LIMITED
  • Ina Rita DeGROSVENOR GROUP LIMITED
  • Magnus James GoodladGROSVENOR GROUP LIMITED
  • Deva General Partner LimitedDEVA PRIVATE EQUITY LP
  • Fiona Clarie ReynoldsDEVA PRIVATE EQUITY LP
  • Deva Gp LimitedNEW EUROPE INVESTMENT PARTNERSHIP
  • Wheatsheaf General Partner LimitedWHEATSHEAF PRIVATE EQUITY LP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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