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
Active 4
  • 1
    Brown, Mark Richard
    Company Secretary born in December 1968
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burrows, Elizabeth Kirkham
    Ifa born in April 1973
    Individual (1 offspring)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrows, Ian Michael
    Commercial Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,232,517 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckenna, Maureen Ann
    Technical Director born in June 1947
    Individual
    Officer
    2007-07-02 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Dove, David Anthony
    Insurance Broker born in March 1943
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2013-10-31
    OF - Director → CIF 0
    Dove, David Anthony
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Cook, Graham Patrick
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVENEY MCKENNA LTD

Previous name
WAVENEY RISK MANAGEMENT LIMITED - 2007-06-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WAVENEY MCKENNA LTD
    Info
    WAVENEY RISK MANAGEMENT LIMITED - 2007-06-29
    Registered number 04763473
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk NR7 0WG
    Private Limited Company incorporated on 2003-05-14 and dissolved on 2018-01-16 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.