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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

Mr James Mckechnie

    Related profiles found in government register
  • Mr James Mckechnie
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 1
  • Mckechnie, James
    British born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 2
  • Mckechnie, James
    British director born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 3
  • Mckechnie, James
    British director merchant bank born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 4
  • Mckechnie, James
    British eusi/head of support born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 5
  • Mckechnie, James
    British eusi:head of support born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 6
  • Mckechnie, James
    British loge head of sport born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 7
  • Mckechnie, James
    British logi. head 0f support born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 8
  • Mckechnie, James
    British

    Registered addresses and corresponding companies

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 9

    • Kpmg Llp, St James`s Square, Manchester, M2 6DS

      IIF 10
  • Mckechnie, James
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nineveh Shipyard, Arundel, W Sussex, BN18 9SU, United Kingdom

      IIF 11

    • C/o Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 12

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 13

    • 9 Fortfield Terrace, Sidmouth, Devon, EX10 8NT

      IIF 14
  • Mckechnie, James
    British co director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Trinity Square, Llandudno, LL30 2RD

      IIF 15 IIF 16

    • 19 Trinity Square, Llandudno, North Wales, LL30 2RD

      IIF 17
  • Mckechnie, James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 18

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 19

    • Kpmg Llp, St James`s Square, Manchester, M2 6DS

      IIF 20
  • Mckechnie, James
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nineveh Shipyard, Arundel, West Sussex, BN18 9SU, United Kingdom

      IIF 21

    • C/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 22

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 23

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 24
  • Mckechnie, James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

      IIF 25 IIF 26

    • Communications House, 26 York Street, London, W1U 6PZ, United Kingdom

      IIF 27

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 28

    • 33a, High Street, Stony Stratford, Milton Keynes, Bucks, MK11 1AA, England

      IIF 29
  • Mckechnie, James
    British investments banker:md born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 30
  • Mckechnie, James
    British not applicable born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bishop Square, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 31
  • Mckechnie, James
    British retired born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b, Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom

      IIF 32
  • Mckenchie, James
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, London, W1U 6PZ

      IIF 33
  • Mckechnie, Ross James
    British

    Registered addresses and corresponding companies

    • 8 Garrick House, 63 St Martins Lane, London, WC2N 4JS

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    BGCM LIMITED
    04381891
    19 Trinity Square, Llandudno
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BGFM LIMITED
    04381889
    19 Trinity Square, Llandudno
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BORDER GRAPHICS LIMITED
    - now 02695277
    FUTURESPRINT LIMITED - 1992-03-19
    19 Trinity Square, Llandudno, North Wales
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1994-03-29 ~ 1998-06-29
    IIF 7 - Director → ME
    1994-03-29 ~ 1995-12-14
    IIF 8 - Director → ME
  • 5
    BSC CONSULTING LIMITED
    - now 01747912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-14
    Dissolved on 2010-03-14
    BSC CONSULTING ENGINEERS LIMITED - 1999-01-22
    BUILDING SERVICES COPARTNERSHIP LIMITED - 1995-04-19
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2003-01-27
    IIF 14 - Director → ME
  • 6
    COLD DESK TECHNOLOGIES LIMITED
    08081762
    19 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CRATUS COMMUNICATIONS LIMITED - now
    CRATUS LIMITED
    - 2014-11-17 06796481 13746254
    Regina House, 124 Finchley Road, London
    Active Corporate (20 parents)
    Officer
    2012-05-22 ~ 2014-07-21
    IIF 31 - Director → ME
  • 8
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-10-05
    IIF 3 - Director → ME
  • 9
    FORTFIELD CONSULTING (UK) LIMITED
    05730749
    C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    03777077
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2009-11-02
    IIF 13 - Director → ME
  • 11
    HI-TECH CLEANING SOLUTIONS LIMITED
    05705495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2022-07-08
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-10 ~ 2011-12-12
    IIF 25 - Director → ME
  • 12
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    1 More London Place, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-11
    IIF 2 - Director → ME
  • 13
    INTELLIGENT SPACE SOLUTIONS LTD
    09739128
    33a High Street, Stony Stratford, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 14
    INVESTMENT QUORUM LIMITED
    04064060
    68 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2018-08-21
    IIF 21 - Director → ME
  • 15
    IPG (EMEA SPE) LIMITED
    10523936
    Communications House, 26 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 16
    IPG (EMEA) LTD
    08751681
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-08 during the appointment or period of control
    Commencement of winding up on 2017-05-02 during the appointment or period of control
    Conclusion of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 17
    LANCASTER OFFICE CLEANING COMPANY LIMITED
    01241533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-13
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2011-12-12
    IIF 26 - Director → ME
  • 18
    NINEVEH SHIPYARD MANAGEMENT LIMITED
    03249058
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 32 - Director → ME
  • 19
    OCTO MEMBERS GROUP LTD
    11468615
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2024-05-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-07-26 during the appointment or period of control
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (9 parents)
    Officer
    2018-12-13 ~ now
    IIF 11 - Director → ME
  • 20
    QIKTRAC LIMITED
    - now 06580908
    QIKTRAK LIMITED
    - 2008-06-27 06580908
    THE BGM GRP LIMITED
    - 2008-06-23 06580908
    19 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 23 - Director → ME
    2008-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
    03500475
    London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 22
    THE ADVOCACY GROUP LIMITED
    - now 07764084
    CRATUS GROUP LIMITED
    - 2017-09-05 07764084
    UNDIES LIMITED
    - 2013-05-20 07764084
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-11-01 ~ 2025-01-31
    IIF 28 - Director → ME
  • 23
    THE BGM GROUP LIMITED
    - now 05175842
    Insolvency (Case 1) In administration
    Administration started on 2013-04-19 during the appointment or period of control
    Administration ended on 2014-10-17 during the appointment or period of control
    MAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED
    - 2008-07-01 05175842
    Kpmg Llp, St James`s Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 20 - Director → ME
    2004-07-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    TRAFALGAR SUPPORT SERVICES LIMITED
    04298361
    8 Garrick House, 63 Saint Martins Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 24 - Director → ME
    2001-10-03 ~ 2009-10-01
    IIF 34 - Secretary → ME
  • 25
    UBS REORGANISATION 2019-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    1994-02-21 ~ 1998-05-29
    IIF 5 - Director → ME
  • 26
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1998-05-29
    IIF 6 - Director → ME
  • 27
    WARD SECURITY GROUP HOLDINGS LIMITED - now
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED
    - 2021-11-08 06276217 13123956
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-07-31
    IIF 18 - Director → ME
  • 28
    WARD SECURITY LIMITED
    - now 05607258 06276217... (more)
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 12 - Director → ME
  • 29
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-12-16 ~ 1994-04-29
    IIF 4 - Director → ME

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