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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

Brona Rose Mckeown

child relation
Offspring entities and appointments 58
  • 1
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 42 - Secretary → ME
  • 2
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 SC200801... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 15 - Secretary → ME
  • 3
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 16 - Secretary → ME
  • 4
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 23 - Secretary → ME
  • 5
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 43 - Secretary → ME
  • 6
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 19 - Secretary → ME
  • 7
    BRITANNIA NEW HOMES LIMITED
    02422521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 33 - Secretary → ME
  • 8
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 17 - Secretary → ME
  • 9
    BRONA MCKEOWN CONSULTANCY SERVICES LIMITED
    08478219
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 36 - Secretary → ME
  • 11
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 39 - Secretary → ME
  • 12
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 41 - Secretary → ME
  • 13
    CLEVELAND FINANCE LIMITED
    00641373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 12 - Secretary → ME
  • 14
    CLEVELAND GUARANTY LIMITED
    00809047
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 38 - Secretary → ME
  • 15
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 46 - Secretary → ME
  • 16
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 29 - Secretary → ME
  • 17
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 47 - Secretary → ME
  • 18
    COVENTRY FINANCIAL SERVICES LIMITED
    02052377
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 8 - Secretary → ME
  • 19
    COVENTRY PROPERTY SERVICES LIMITED
    - now 02052390
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 9 - Secretary → ME
  • 20
    DAY & SON(BUILDERS)LIMITED
    00341390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 45 - Secretary → ME
  • 21
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 54 - Secretary → ME
  • 22
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 50 - Secretary → ME
  • 23
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 4 - Secretary → ME
  • 24
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 57 - Secretary → ME
  • 25
    GODIVA FINANCIAL SERVICES LIMITED
    02052389
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 11 - Secretary → ME
  • 26
    GODIVA HOUSING DEVELOPMENTS LIMITED
    02052387
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 7 - Secretary → ME
  • 27
    GODIVA MORTGAGES LIMITED
    05830727
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 3 - Secretary → ME
  • 28
    GODIVA SAVINGS LIMITED
    05933190
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 5 - Secretary → ME
  • 29
    GODIVA SECURITIES & INVESTMENTS LIMITED
    02052393
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 10 - Secretary → ME
  • 30
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 56 - Secretary → ME
  • 31
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 6 - Secretary → ME
  • 32
    LARCHVALE LIMITED
    02352430
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 48 - Secretary → ME
  • 33
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 44 - Secretary → ME
  • 34
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 58 - Secretary → ME
  • 35
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 21 - Secretary → ME
  • 36
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 49 - Secretary → ME
  • 37
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 40 - Secretary → ME
  • 38
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 31 - Secretary → ME
  • 39
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 20 - Secretary → ME
  • 40
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 24 - Secretary → ME
  • 41
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 13 - Secretary → ME
  • 42
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 26 - Secretary → ME
  • 43
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 18 - Secretary → ME
  • 44
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03456334... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 14 - Secretary → ME
  • 45
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 04050446... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 30 - Secretary → ME
  • 46
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 04050446... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 25 - Secretary → ME
  • 47
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 04050446... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 34 - Secretary → ME
  • 48
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03456334... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 53 - Secretary → ME
  • 49
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 32 - Secretary → ME
  • 50
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 37 - Secretary → ME
  • 51
    ROODHILL LEASING LIMITED
    02776185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 51 - Secretary → ME
  • 52
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 59 - Secretary → ME
  • 53
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 52 - Secretary → ME
  • 54
    SOUTHSIDE REGENERATION LIMITED
    08623318 03642317
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 28 - Secretary → ME
  • 55
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2013-12-02 ~ 2017-10-06
    IIF 55 - Secretary → ME
  • 56
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 35 - Secretary → ME
  • 57
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 22 - Secretary → ME
  • 58
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.