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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 Brian Andrew Richard Mckean

    Related profiles found in government register
  • Mr Brian Andrew Richard Mckean
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 1
    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 2
    • 36, Kirk Lane, Ruddington, Nottingham, NG11 6NN, England

      IIF 3
  • Mckean, Brian Andrew Richard
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 4
    • 36 Kirk Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NN

      IIF 5
  • Mckean, Brian Andrew Richard
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Brian Andrew Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 75, Swingbridge Road, Loughborough, Leicestershire, LE11 5JB, United Kingdom

      IIF 9
    • 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 10
  • Mckean, Brian Andrew Richard
    British engineer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 11
    • 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 12
  • Mckean, Brian Andrew Richard
    British

    Registered addresses and corresponding companies
    • 16 Melbourn Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BG

      IIF 13
    • 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 14 IIF 15
  • Mckean, Brian Andrew Richard
    British company director

    Registered addresses and corresponding companies
    • 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 16
  • Mckean, Brian Andrew Richard
    British director

    Registered addresses and corresponding companies
    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 17
  • Mckean, Brian Andrew Richard

    Registered addresses and corresponding companies
    • 16 Melbourn Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BG

      IIF 18
  • Mckean, Brian
    British design consultant born in April 1939

    Registered addresses and corresponding companies
  • Mckean, Brian
    British director born in April 1939

    Registered addresses and corresponding companies
    • Woodley House Woodley Street, Ruddington, Nottingham, Nottinghamshire, NG11 6EP

      IIF 23
child relation
Offspring entities and appointments 9
  • 1
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-01 ~ 2006-10-20
    IIF 12 - Director → ME
  • 2
    BRIAN MCKEAN ASSOCIATES LIMITED
    - now 01910951
    E.P.S. (U.K.) LIMITED
    - 2007-07-25 01910951 01936300
    ASHTON DESIGN AND PATENT LIMITED
    - 1986-03-25 01910951
    83 Friar Gate, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    1986-02-27 ~ 2006-04-09
    IIF 22 - Director → ME
    ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHOICES FOR LIFE UK LIMITED
    04450063
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2007-05-28
    IIF 23 - Director → ME
  • 4
    E.P.S. (UK) LIMITED
    - now 01936300 01910951
    BRIAN MCKEAN ASSOCIATES LIMITED
    - 2007-07-25 01936300
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2004-04-10
    IIF 10 - Director → ME
    1994-08-07 ~ 2006-04-09
    IIF 19 - Director → ME
    2008-09-04 ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 17 - Secretary → ME
    ~ 1994-08-07
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    ENERTEK LIMITED
    06003833
    Office 10 The Town House, 123-125 Green Lane, Derby, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2020-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    NM123 LTD - now
    WOODLEY HOLIDAYS LIMITED
    - 2021-09-07 02794933
    3rd Floor, Butt Dyke House, 33 Park Row, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1998-09-01 ~ 2004-10-09
    IIF 8 - Director → ME
    1993-03-04 ~ 2008-04-18
    IIF 20 - Director → ME
    1993-03-04 ~ 2004-10-09
    IIF 15 - Secretary → ME
  • 7
    SWITCHGEAR & SUBSTATION ALLIANCE LTD
    09325925
    83 Friar Gate, Derby, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TEAM3D LTD
    07693340
    Unit 75 Swingbridge Road, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    WOODLEY HOUSE LIMITED
    02410960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-08-03 ~ 2005-03-18
    IIF 21 - Director → ME
    1993-08-27 ~ 2004-10-09
    IIF 6 - Director → ME
    ~ 2004-10-09
    IIF 14 - Secretary → ME
    ~ 1994-08-03
    IIF 13 - Secretary → ME

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