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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Lindsay, Steven Edward
    Accountant born in July 1975
    Individual (38 offsprings)
    Officer
    2010-01-28 ~ 2013-07-20
    OF - Director → CIF 0
    Lindsay, Steven
    Individual (38 offsprings)
    Officer
    2008-10-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 2
    Esposito, John
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Chapple, Christopher Jonathan Charles
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Phillips, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 5
    Williams, Andrew
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2002-08-01
    OF - Director → CIF 0
    Williams, Andrew
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Atherley, Orlanda O'brian
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2013-07-20 ~ 2018-08-17
    OF - Director → CIF 0
    Atherley, Orlanda O'brian
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    Fry, Robert Alan, Sir
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2010-01-28
    OF - Director → CIF 0
    2010-01-29 ~ 2013-03-02
    OF - Director → CIF 0
  • 8
    Mckinney, Damian Graydon Dennis
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2010-02-28
    OF - Director → CIF 0
    Mckinney, Damian Graydon Dennis
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2004-03-14
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Ruairidh Iain
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen John
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Thornton, Russell Lloyd, Mr.
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-02-28
    OF - Director → CIF 0
    Thornton, Russell Lloyd, Mr.
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Rosser, Andrew James
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2003-07-23
    OF - Director → CIF 0
    Rosser, Andrew James
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Claire Eileen
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Rogers, Alastair David Forbes
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2001-01-05
    OF - Director → CIF 0
    Rogers, Alastair David Forbes
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 15
    Davis, Martin
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2002-08-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Mckinney, Kristina
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Coombs, Caroline Kauslick
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 18
    Miller, Christopher
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Buzza, Simon George Livingstone Parry
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Bouch, Mark Christopher
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Watts, Richard Dennis
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2010-01-28 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Woodland, St. George, Woodland, Bridgetown, Barbados, Barbados
    Corporate (1 offspring)
    Person with significant control
    2016-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CURZON CORPORATE SECRETARIES LIMITED
    - now
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKINNEY ROGERS INTERNATIONAL LIMITED

Period: 1999-02-15 ~ 2024-12-10
Company number: 03713679
Registered name
MCKINNEY ROGERS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
700 GBP2022-04-29
Debtors
405,177 GBP2022-04-29
Net Current Assets/Liabilities
-910 GBP2023-06-30
393,347 GBP2022-04-29
Net Assets/Liabilities
-910 GBP2023-06-30
394,047 GBP2022-04-29
Equity
Called up share capital
1 GBP2023-06-30
25,000 GBP2022-04-29
Capital redemption reserve
25,000 GBP2022-04-29
Retained earnings (accumulated losses)
-911 GBP2023-06-30
344,047 GBP2022-04-29
Equity
-910 GBP2023-06-30
394,047 GBP2022-04-29
Average Number of Employees
12022-04-30 ~ 2023-06-30
12021-04-30 ~ 2022-04-29
Investments in Subsidiaries
700 GBP2022-04-29
Cost valuation
700 GBP2022-04-29
Amounts Owed By Related Parties
405,177 GBP2022-04-29
Debtors
Current
405,177 GBP2022-04-29
Corporation Tax Payable
910 GBP2023-06-30
910 GBP2022-04-29
Other Creditors
1,000 GBP2022-04-29
Accrued Liabilities
9,920 GBP2022-04-29

  • MCKINNEY ROGERS INTERNATIONAL LIMITED
    Info
    Registered number 03713679
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 and dissolved on 2024-12-10 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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