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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.

Jump to: Offsprings
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
  • Mckernan, Geoffrey
    American director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies
    • First Floor, 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ACQUIS HOLDING LIMITED
    09165786
    Integra House, Vaughan Court, Newport
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 18 - Director → ME
  • 2
    ACQUIS NOMINEE LIMITED
    13178315
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-03 ~ now
    IIF 17 - Director → ME
  • 3
    AUTOSAINT LIMITED
    07644873
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 4
    B3 INSURANCE LIMITED
    - now 12498389
    NSM UK HOLDINGS LTD
    - 2026-03-03 12498389
    Level 15 30 St. Mary Axe, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 22 - Director → ME
  • 5
    BATSON BIDCO LIMITED
    - now 09948055 09948064
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 8 - Director → ME
  • 6
    BATSON MIDCO LIMITED
    - now 09948064 09948055
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 11 - Director → ME
  • 7
    CLASSIC INSURANCE SERVICES LIMITED
    - now 06525008 07110640
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 8
    DINGHY LIMITED
    10670655
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 12 - Director → ME
  • 9
    DINGHY UK LIMITED
    10794101
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (10 parents)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 2 - Director → ME
  • 10
    FIRST INSURANCE SERVICES LIMITED
    07720523
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 11
    FIRST UNDERWRITING LIMITED
    - now 07857938
    XPEKT LIMITED
    - 2018-11-29 07857938
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2023-04-01
    IIF 1 - Director → ME
  • 12
    FRESH INSURANCE SERVICES GROUP LIMITED
    04515272
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2025-03-26
    IIF 23 - Director → ME
  • 13
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 15 - Director → ME
  • 14
    KINGFISHER INSURANCE SERVICES LIMITED - now
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
    - 2023-07-21 01469545
    STEWART MILLER, MCCULLOCH & CO. LIMITED
    - 2023-01-25 01469545
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-04-01
    IIF 28 - Director → ME
  • 15
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED
    - 2020-08-28 06766585 12397267
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-12-13 ~ 2025-03-26
    IIF 19 - Director → ME
  • 16
    KINGSBRIDGE GROUP LIMITED
    - now 09948075
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 5 - Director → ME
  • 17
    KINGSBRIDGE RISK SOLUTIONS LIMITED
    - now 04122238
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 4 - Director → ME
  • 18
    KINGSBRIDGE TECHNOLOGY LIMITED - now
    ELEMENTS REG TECH LIMITED
    - 2024-07-01 10802742
    DINGHY TECH LIMITED
    - 2023-02-02 10802742
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (15 parents)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 10 - Director → ME
  • 19
    KRS LION BIDCO LIMITED
    11444164
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 7 - Director → ME
  • 20
    LADYBIRD INSURANCE BROKERS LIMITED
    04369461
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LARSEN HOWIE GROUP LIMITED
    - now 09883099
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 3 - Director → ME
  • 22
    LARSEN HOWIE LIMITED
    - now 09887741
    SVINDAL LARSEN LIMITED - 2016-04-28
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (14 parents)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 6 - Director → ME
  • 23
    MAYBURY JAMES LIMITED
    09150112
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2025-03-26
    IIF 31 - Director → ME
  • 24
    NSM MGA HOLDINGS LIMITED
    11577402
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2025-03-26
    IIF 24 - Director → ME
  • 25
    PETER D JAMES LTD
    05618022
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-09-29 ~ 2025-12-31
    IIF 29 - Director → ME
  • 26
    SAFE BIDCO LIMITED
    11854915
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 14 - Director → ME
  • 27
    SAFE MIDCO LIMITED
    11854758
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 13 - Director → ME
  • 28
    SAFE TOPCO LIMITED
    11853592
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 16 - Director → ME
  • 29
    SOAR NEWCO LIMITED
    08758203
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 9 - Director → ME
  • 30
    STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
    06432216
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 30 - Director → ME
  • 31
    VANTAGE IB LIMITED
    - now 03441136
    VANTAGE INSURANCE SERVICES LIMITED
    - 2021-04-20 03441136 12407166
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2025-03-26
    IIF 21 - Director → ME

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