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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 21
  • 1
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Clarence Russel
    Born in August 1939
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Hanratty, Derek
    Born in October 1943
    Individual (20 offsprings)
    Officer
    1999-02-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Delsaut, Philippe Patrick Andre
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2006-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Bijl, Marco
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Walker, Andrew John
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1999-02-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (273 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (273 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Moberley, Stuart Greville
    Born in June 1942
    Individual (27 offsprings)
    Officer
    1999-02-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Freese, Mark
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Wolff, Richard Harper
    Individual (18 offsprings)
    Officer
    1999-10-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 11
    Neate, Michael Francis
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Mcdonald, Ross Edward
    Individual (190 offsprings)
    Officer
    1999-02-26 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 13
    Turner, Bradford Ryan
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2005-10-21 ~ 2006-03-02
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2011-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2011-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dardy, Daniele
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2003-09-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 17
    Horne, Andrea Lynn
    Individual (21 offsprings)
    Officer
    2002-07-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 18
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2008-02-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 19
    Howlett, Michael John
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 20
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 21
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCKECHNIE CONSUMER PRODUCTS LIMITED

Period: 2008-04-04 ~ 2012-03-19
Company number: 03724692
Registered names
MCKECHNIE CONSUMER PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MCKECHNIE CONSUMER PRODUCTS LIMITED
    Info
    CAPRICORN CONSUMER PRODUCTS LIMITED - 2008-04-04
    MCKECHNIE CONSUMER PRODUCTS LIMITED - 2008-04-04
    Registered number 03724692
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 and dissolved on 2012-03-19 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.