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

Mckean, John Roy

    Related profiles found in government register
  • Mckean, John Roy
    British company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckean, John Roy
    British consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ND, Scotland

      IIF 19
  • Mckean, John Roy
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND

      IIF 20

    • Trafford House, Chester Road, Manchester, M32 0RS

      IIF 21
  • Mckean, John Roy
    British group compliance officer born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Roy Mckean
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ND

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    202 Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 25 - director → ME
  • 2
    A J BELL TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 26 - director → ME
  • 3
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 24 - director → ME
  • 4
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 22 - director → ME
  • 5
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2003-07-02 ~ 2007-12-14
    IIF 20 - director → ME
  • 6
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 14 - director → ME
  • 7
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 4 - director → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ 2007-12-14
    IIF 7 - director → ME
  • 9
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2005-12-15 ~ 2007-12-14
    IIF 5 - director → ME
  • 10
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 16 - director → ME
  • 11
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 2 - director → ME
  • 12
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 17 - director → ME
  • 13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 9 - director → ME
  • 14
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 11 - director → ME
  • 15
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2007-12-14
    IIF 3 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 1 - director → ME
  • 17
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 8 - director → ME
  • 18
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 13 - director → ME
  • 19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 15 - director → ME
  • 20
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-06 ~ 2007-12-14
    IIF 6 - director → ME
  • 21
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-06-19 ~ 2012-07-31
    IIF 18 - director → ME
  • 22
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (45 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 21 - director → ME
  • 23
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 10 - director → ME
  • 24
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-12-14
    IIF 12 - director → ME
  • 25
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 23 - director → ME

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