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

Mckenna, David Francis

    Related profiles found in government register
  • Mckenna, David Francis
    British director

    Registered addresses and corresponding companies

    • 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB

      IIF 1 IIF 2
  • Mckenna, David Francis
    British director born in December 1967

    Registered addresses and corresponding companies
  • Mckenna, David Francis
    British sales manager born in December 1967

    Registered addresses and corresponding companies

    • 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB

      IIF 6
  • Mckenna, David Francis
    British commercial director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 7
  • Mckenna, David Francis
    British management consultant born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Stakehill, Largs, Ayrshire, KA30 9NJ, Scotland

      IIF 8
  • Mckenna, David Francis
    British process director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 9
  • Mckenna, David Francis
    British process engineer born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 10
  • Mckenna, David Francis
    British software designer born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Stakehill, Largs, KA30 9NJ

      IIF 11
  • Mr David Francis Mckenna
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 12

    • 73, Stakehill, Largs, Ayrshire, KA30 9NJ, Scotland

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 9 - director → ME
  • 2
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    DIGITAL LANE GROUP LIMITED - 2010-09-10
    42I LTD. - 2009-12-14
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-05-30 ~ 2003-05-31
    IIF 5 - director → ME
    2002-05-30 ~ 2004-04-29
    IIF 2 - secretary → ME
  • 2
    73 Stakehill, Largs, Ayrshire, Scotland
    Corporate (2 parents)
    Officer
    2022-03-20 ~ 2023-03-10
    IIF 8 - director → ME
    Person with significant control
    2022-03-20 ~ 2023-03-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    73 Stakehill, Largs
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2019-06-27 ~ 2023-03-10
    IIF 11 - director → ME
    Person with significant control
    2019-06-27 ~ 2023-03-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2001-10-08 ~ 2002-10-23
    IIF 3 - director → ME
    2001-10-08 ~ 2002-10-23
    IIF 1 - secretary → ME
  • 5
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Officer
    1998-12-16 ~ 2001-01-03
    IIF 6 - director → ME
  • 6
    RED BOX RECORDERS LIMITED - 2023-06-21
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2001-03-23 ~ 2006-02-16
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.