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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

Mckechnie, James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckechnie, James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenchie, James
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckechnie, James
    British born in February 1949

    Registered addresses and corresponding companies
  • Mckechnie, James
    British

    Registered addresses and corresponding companies
  • Mckechnie, Ross James
    British

    Registered addresses and corresponding companies
  • Mr James Mckechnie
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BGCM LIMITED
    04381891
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BGFM LIMITED
    04381889
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BORDER GRAPHICS LIMITED
    - now 02695277
    FUTURESPRINT LIMITED - 1992-03-19
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 20 - 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
    Active Corporate (44 parents)
    Officer
    1994-03-29 ~ 1995-12-14
    IIF 24 - Director → ME
    1994-03-29 ~ 1998-06-29
    IIF 27 - Director → ME
  • 5
    BSC CONSULTING LIMITED
    - now 01747912
    BSC CONSULTING ENGINEERS LIMITED - 1999-01-22
    BUILDING SERVICES COPARTNERSHIP LIMITED - 1995-04-19
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2003-01-27
    IIF 21 - Director → ME
  • 6
    COLD DESK TECHNOLOGIES LIMITED
    08081762
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CRATUS COMMUNICATIONS LIMITED - now
    CRATUS LIMITED
    - 2014-11-17 06796481 13746254
    Active Corporate (20 parents)
    Officer
    2012-05-22 ~ 2014-07-21
    IIF 7 - Director → ME
  • 8
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    Active Corporate (242 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-10-05
    IIF 29 - Director → ME
  • 9
    FORTFIELD CONSULTING (UK) LIMITED
    05730749
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    03777077
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2009-11-02
    IIF 17 - Director → ME
  • 11
    HI-TECH CLEANING SOLUTIONS LIMITED
    05705495
    Dissolved Corporate (24 parents)
    Officer
    2006-02-10 ~ 2011-12-12
    IIF 5 - Director → ME
  • 12
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-11
    IIF 25 - Director → ME
  • 13
    INTELLIGENT SPACE SOLUTIONS LTD
    09739128
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 14
    INVESTMENT QUORUM LIMITED
    04064060
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2018-08-21
    IIF 4 - Director → ME
  • 15
    IPG (EMEA SPE) LIMITED
    10523936
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 16
    IPG (EMEA) LTD
    08751681
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 17
    LANCASTER OFFICE CLEANING COMPANY LIMITED
    01241533
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2011-12-12
    IIF 6 - Director → ME
  • 18
    NINEVEH SHIPYARD MANAGEMENT LIMITED
    03249058
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 11 - Director → ME
  • 19
    OCTO MEMBERS GROUP LTD
    11468615
    Liquidation Corporate (9 parents)
    Officer
    2018-12-13 ~ now
    IIF 3 - Director → ME
  • 20
    QIKTRAC LIMITED
    - now 06580908
    QIKTRAK LIMITED
    - 2008-06-27 06580908
    THE BGM GRP LIMITED
    - 2008-06-23 06580908
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 12 - Director → ME
    2008-04-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
    03500475
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 22
    THE ADVOCACY GROUP LIMITED
    - now 07764084
    CRATUS GROUP LIMITED
    - 2017-09-05 07764084
    UNDIES LIMITED
    - 2013-05-20 07764084
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-11-01 ~ 2025-01-31
    IIF 22 - Director → ME
  • 23
    THE BGM GROUP LIMITED
    - now 05175842
    MAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED
    - 2008-07-01 05175842
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 18 - Director → ME
    2004-07-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    TRAFALGAR SUPPORT SERVICES LIMITED
    04298361
    Dissolved Corporate (3 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 16 - Director → ME
    2001-10-03 ~ 2009-10-01
    IIF 33 - Secretary → ME
  • 25
    UBS REORGANISATION 2019-04 LTD - now
    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
    Dissolved Corporate (52 parents)
    Officer
    1994-02-21 ~ 1998-05-29
    IIF 28 - Director → ME
  • 26
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1998-05-29
    IIF 30 - 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
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-07-31
    IIF 9 - Director → ME
  • 28
    WARD SECURITY LIMITED
    - now 05607258 04011612... (more)
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 8 - Director → ME
  • 29
    WATERFIELDS LIMITED
    02375859
    Dissolved Corporate (22 parents)
    Officer
    1993-12-16 ~ 1994-04-29
    IIF 26 - Director → ME

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