logo
explain how to read the page

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 Michael James Edward Mckeon

    Related profiles found in government register
  • Mr Michael James Edward Mckeon
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Leonards Road, Northampton, Northamptonshire, NN4 8DL, United Kingdom

      IIF 1
  • Michael James Mckeon
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Daytona, Alington Road, Poole, BH14 8LX, England

      IIF 2
  • Mckeon, Michael James Edward
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5 Priest's Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 3
    • Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ, United Kingdom

      IIF 4 IIF 5
  • Mckeon, Michael James Edward
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 6
  • Mckeon, Michael James Edward
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bishopsgate, London, EC2M 3TY, England

      IIF 7
    • Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 8
    • Daytona, 5a Alington Road, Poole, Dorset, England

      IIF 9
  • Mckeon, Michael James Edward
    British non-executive director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Daytona, 5a Alington Road, Poole, BH14 8LX, England

      IIF 10
  • Mckeon, Michael James Edward
    British finance director born in October 1956

    Registered addresses and corresponding companies
  • Mckeon, Michael James
    British finance director born in October 1956

    Registered addresses and corresponding companies
    • Cottage, Windley Lane, Windley, Derbyshire, DE56 2LP

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ALPHA BRAVO AVIATION LIMITED
    09164893
    35 St. Leonards Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CCAB LIMITED
    - now 01864508
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (70 parents)
    Officer
    2019-04-29 ~ 2020-07-30
    IIF 8 - Director → ME
  • 3
    GOLD SPIRIT CLOUD LIMITED
    05730635
    Flat 3, 5a Alington Road, Poole, England
    Active Corporate (16 parents)
    Officer
    2021-04-14 ~ 2021-05-10
    IIF 10 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED
    - 2000-12-29 02443830 02051450... (more)
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2000-06-01 ~ 2003-06-26
    IIF 18 - Director → ME
  • 5
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    2008-05-01 ~ 2017-01-31
    IIF 7 - Director → ME
  • 6
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2015-07-03 ~ 2024-06-11
    IIF 6 - Director → ME
  • 7
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED
    - 2001-02-26 00835918
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2003-04-11
    IIF 14 - Director → ME
  • 8
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    CARADON ELECTRICAL HOLDINGS LIMITED
    - 2000-12-29 00866782
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    IIF 12 - Director → ME
  • 9
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 7 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    IIF 15 - Director → ME
  • 10
    NOVAR HOLDINGS LIMITED
    - now 01891545
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    IIF 11 - Director → ME
  • 11
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172 00502623
    CARADON PLC
    - 2000-12-29 02262172 00835918... (more)
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2000-04-25 ~ 2005-03-31
    IIF 16 - Director → ME
  • 12
    NOVAR NA HOLDINGS LIMITED
    - now 02284944
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2005-03-31
    IIF 13 - Director → ME
  • 13
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 2000-12-29 02051450 02443830... (more)
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2003-06-26
    IIF 17 - Director → ME
  • 14
    ROLLS-ROYCE CAPITAL LIMITED
    03105626
    62 Buckingham Gate, London
    Dissolved Corporate (28 parents)
    Officer
    1997-10-22 ~ 1999-12-15
    IIF 19 - Director → ME
  • 15
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 04395572... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 04510589... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 3 - Director → ME
  • 16
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2015-04-01
    IIF 5 - Director → ME
  • 17
    SEVERN TRENT WATER LIMITED
    02366686 03995023... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2007-03-02 ~ 2015-04-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.