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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckernan, William Thomas

    Related profiles found in government register
  • Mckernan, William Thomas
    American director born in June 1969

    Resident in United States

    Registered addresses and corresponding companies
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1
    • 555 North Lane, Suite 6060, Conshohocken, Pa, 19428, United States

      IIF 2 IIF 3
    • Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 4 IIF 5 IIF 6
    • Level 15, 30, St. Mary Axe, Parklands Business Park, London, EC3A 8BF, United Kingdom

      IIF 8
    • Vantage, 41, Eastcheap, London, EC3M 1DT, England

      IIF 9 IIF 10 IIF 11
    • First Floor, 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom

      IIF 12
  • Mckernan, William Thomas
    American president born in June 1969

    Resident in United States

    Registered addresses and corresponding companies
    • 555, North Lane, Suite 6060, Conshohocken, Pennsylvania, 19428, United States

      IIF 13 IIF 14 IIF 15
    • Level 15, 30, St. Mary Axe, Parklands Business Park, London, EC3A 8BF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 15
  • 1
    Integra House, Vaughan Court, Newport
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 16 - director → ME
  • 2
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 15 - director → ME
  • 3
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 10 - director → ME
  • 4
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2016-12-13 ~ now
    IIF 7 - director → ME
  • 5
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 9 - director → ME
  • 6
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    2018-05-18 ~ now
    IIF 5 - director → ME
  • 7
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Level 15, 30 St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 4 - director → ME
  • 8
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 11 - director → ME
  • 9
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 12 - director → ME
  • 10
    Level 15, 30 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-19 ~ now
    IIF 8 - director → ME
  • 11
    Level 15 30 St. Mary Axe, London, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Officer
    2020-03-04 ~ now
    IIF 18 - director → ME
  • 12
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 13 - director → ME
  • 13
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 17 - director → ME
  • 14
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 14 - director → ME
  • 15
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    XPEKT LIMITED - 2018-11-29
    Level 15, 30 St. Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    836,712 GBP2023-12-31
    Officer
    2018-10-22 ~ 2023-04-01
    IIF 1 - director → ME
  • 2
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 3 - director → ME
  • 3
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.