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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 12
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (273 offsprings)
    Officer
    2012-06-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 3
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Roper, David Alexander
    Director born in November 1950
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2012-05-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2012-05-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Roderick Graham Butcher
    Individual (3 offsprings)
    Insolvency
    2016-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Peckham, Simon Antony
    Director born in August 1962
    Individual (105 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-05-24 ~ 2012-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKECHNIE EMPLOYEE SERVICES LIMITED

Period: 2012-06-15 ~ 2017-04-20
Company number: 08081388
Registered names
MCKECHNIE EMPLOYEE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-04-20
ANTFLAME LIMITED - 2012-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MCKECHNIE EMPLOYEE SERVICES LIMITED
    Info
    ANTFLAME LIMITED - 2012-06-15
    Registered number 08081388
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 and dissolved on 2017-04-20 (4 years 10 months). 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.