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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Andrew Richard Mckean

    Related profiles found in government register
  • Mr Brian Andrew Richard Mckean
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 83, Friar Gate, Derby, DE1 1FL, England

      IIF 1
    • icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 2
    • icon of address 36, Kirk Lane, Ruddington, Nottingham, NG11 6NN, England

      IIF 3
  • Mckean, Brian Andrew Richard
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 4
  • Mckean, Brian Andrew Richard
    British architect born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Kirk Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NN

      IIF 5
  • Mckean, Brian Andrew Richard
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Brian Andrew Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 75, Swingbridge Road, Loughborough, Leicestershire, LE11 5JB, United Kingdom

      IIF 9
    • icon of address 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 10
  • Mckean, Brian Andrew Richard
    British engineer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 83, Friar Gate, Derby, DE1 1FL, England

      IIF 11
    • icon of address 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 12
  • Mckean, Brian Andrew Richard
    British

    Registered addresses and corresponding companies
    • icon of address 16 Melbourn Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BG

      IIF 13
    • icon of address 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 14 IIF 15
  • Mckean, Brian Andrew Richard
    British company director

    Registered addresses and corresponding companies
    • icon of address 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN

      IIF 16
  • Mckean, Brian Andrew Richard
    British director

    Registered addresses and corresponding companies
    • icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 17
  • Mckean, Brian Andrew Richard

    Registered addresses and corresponding companies
    • icon of address 16 Melbourn Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BG

      IIF 18
  • Mckean, Brian
    British design consultant born in April 1939

    Registered addresses and corresponding companies
  • Mckean, Brian
    British director born in April 1939

    Registered addresses and corresponding companies
    • icon of address Woodley House Woodley Street, Ruddington, Nottingham, Nottinghamshire, NG11 6EP

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    E.P.S. (U.K.) LIMITED - 2007-07-25
    ASHTON DESIGN AND PATENT LIMITED - 1986-03-25
    icon of address 83 Friar Gate, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
    icon of calendar ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
    icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,469,098 GBP2024-09-30
    Officer
    icon of calendar 2008-09-04 ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    137,457 GBP2019-12-31
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address Unit 75 Swingbridge Road, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 9 - Director → ME
Ceased 7
  • 1
    icon of address Moorfields, 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-10-20
    IIF 12 - Director → ME
  • 2
    E.P.S. (U.K.) LIMITED - 2007-07-25
    ASHTON DESIGN AND PATENT LIMITED - 1986-03-25
    icon of address 83 Friar Gate, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60 GBP2018-03-31
    Officer
    icon of calendar 1986-02-27 ~ 2006-04-09
    IIF 22 - Director → ME
  • 3
    icon of address C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,955 GBP2024-09-30
    Officer
    icon of calendar 2003-02-03 ~ 2007-05-28
    IIF 23 - Director → ME
  • 4
    BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
    icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,469,098 GBP2024-09-30
    Officer
    icon of calendar ~ 2004-04-10
    IIF 10 - Director → ME
    icon of calendar 1994-08-07 ~ 2006-04-09
    IIF 19 - Director → ME
    icon of calendar ~ 1994-08-07
    IIF 18 - Secretary → ME
  • 5
    icon of address Office 10 The Town House, 123-125 Green Lane, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,093 GBP2023-11-30
    Officer
    icon of calendar 2007-02-01 ~ 2020-09-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    NM123 LTD
    - now
    WOODLEY HOLIDAYS LIMITED - 2021-09-07
    icon of address 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,473 GBP2021-03-31
    Officer
    icon of calendar 1993-03-04 ~ 2008-04-18
    IIF 20 - Director → ME
    icon of calendar 1998-09-01 ~ 2004-10-09
    IIF 8 - Director → ME
    icon of calendar 1993-03-04 ~ 2004-10-09
    IIF 15 - Secretary → ME
  • 7
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,249,480 GBP2021-03-31
    Officer
    icon of calendar 1994-08-03 ~ 2005-03-18
    IIF 21 - Director → ME
    icon of calendar 1993-08-27 ~ 2004-10-09
    IIF 6 - Director → ME
    icon of calendar ~ 2004-10-09
    IIF 14 - Secretary → ME
    icon of calendar ~ 1994-08-03
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.