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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckernan, Geoffrey

    Related profiles found in government register
  • Mckernan, Geoffrey
    American born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 555 North Lane, Suite 6060, Conshohocken, Pa, 19428, United States

      IIF 1 IIF 2

    • icon of address 555, North Lane, Suite 6060, Conshohocken, Pennsylvania, 19428, United States

      IIF 3 IIF 4 IIF 5

    • icon of address Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 9 IIF 10

    • icon of address First Floor, 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom

      IIF 11 IIF 12
  • Mckernan, Geoffrey
    American company director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 13
  • Mckernan, Geoffrey
    American director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 14

    • icon of address 555 North Lane, Suite 6060, Conshohocken, 19428, United States

      IIF 15

    • icon of address 555 North Lane, Suite 6060, Conshohocken, Pa, 19428, United States

      IIF 16 IIF 17 IIF 18

    • icon of address 555 North Lane, Suite 6060, Conshohocken, Pa, United States

      IIF 23

    • icon of address Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 24 IIF 25

    • icon of address Level 15, 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 26

    • icon of address Vantage, 41, Eastcheap, London, EC3M 1DT, England

      IIF 27 IIF 28 IIF 29

    • icon of address 768 Hagley Road West, Oldbury, West Midlands, B68 0PJ, England

      IIF 30

    • icon of address First Floor, 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Integra House, Vaughan Court, Newport
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 28 - Director → ME
  • 4
    VANTAGE A&H LIMITED - 2011-12-06
    icon of address Level 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 6
    AVALON TOPCO LIMITED - 2020-12-18
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AGHOCO 1588 LIMITED - 2017-10-03
    icon of address 1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address Level 15 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,404,772 GBP2020-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,884,286 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 12 - Director → ME
Ceased 18
  • 1
    DMWSL 810 LIMITED - 2016-03-31
    icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 19 - Director → ME
  • 2
    DMWSL 811 LIMITED - 2016-03-31
    icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 22 - Director → ME
  • 3
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    866,871 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 23 - Director → ME
  • 4
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,471,188 GBP2022-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 15 - Director → ME
  • 5
    XPEKT LIMITED - 2018-11-29
    icon of address Level 15, 30 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    836,712 GBP2023-12-31
    Officer
    icon of calendar 2018-10-22 ~ 2023-04-01
    IIF 14 - Director → ME
  • 6
    icon of address Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    icon of calendar 2018-05-18 ~ 2025-03-26
    IIF 10 - Director → ME
  • 7
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    icon of address First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,026,992 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-04-01
    IIF 30 - Director → ME
  • 8
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    icon of address Level 15, 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2025-03-26
    IIF 24 - Director → ME
  • 9
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 1 - Director → ME
  • 10
    BROOMCO (2415) LIMITED - 2001-01-31
    icon of address 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 17 - Director → ME
  • 11
    DINGHY TECH LIMITED - 2023-02-02
    ELEMENTS REG TECH LIMITED - 2024-07-01
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,216,556 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 21 - Director → ME
  • 12
    icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2022-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 2 - Director → ME
  • 13
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2022-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 16 - Director → ME
  • 14
    SVINDAL LARSEN LIMITED - 2016-04-28
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 18 - Director → ME
  • 15
    icon of address First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2025-03-26
    IIF 31 - Director → ME
  • 16
    icon of address Level 15, 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-09-19 ~ 2025-03-26
    IIF 26 - Director → ME
  • 17
    icon of address 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    IIF 20 - Director → ME
  • 18
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    icon of address Level 15, 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2025-03-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.