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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckernan, William Thomas

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

    Resident in United States

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

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

      IIF 2 IIF 3 IIF 4
    • Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 7 IIF 8 IIF 9
    • Level 15, 30, St. Mary Axe, Parklands Business Park, London, EC3A 8BF, United Kingdom

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

      IIF 12
  • 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 13
    • 555 North Lane, Suite 6060, Conshohocken, Pa, 19428, United States

      IIF 14
    • Level 15, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 15
    • Vantage, 41, Eastcheap, London, EC3M 1DT, England

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ACQUIS HOLDING LIMITED
    09165786
    Integra House, Vaughan Court, Newport
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
  • 2
    ACQUIS NOMINEE LIMITED
    13178315
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
  • 3
    AUTOSAINT LIMITED
    07644873
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CLASSIC INSURANCE SERVICES LIMITED
    - now 06525008 07110640
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 5
    FIRST INSURANCE SERVICES LIMITED
    07720523
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 16 - Director → ME
  • 6
    FIRST UNDERWRITING LIMITED
    - now 07857938
    XPEKT LIMITED
    - 2018-11-29 07857938
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    836,712 GBP2023-12-31
    Officer
    2018-10-22 ~ 2023-04-01
    IIF 13 - Director → ME
  • 7
    FRESH INSURANCE SERVICES GROUP LIMITED
    04515272
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    2018-05-18 ~ now
    IIF 8 - Director → ME
  • 8
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED
    - 2020-08-28 06766585 12397267
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 7 - Director → ME
  • 9
    KINGSBRIDGE GROUP LIMITED
    - now 09948075
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 1 - Director → ME
  • 10
    KINGSBRIDGE RISK SOLUTIONS LIMITED
    - now 04122238
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 14 - Director → ME
  • 11
    LADYBIRD INSURANCE BROKERS LIMITED
    04369461
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    MAYBURY JAMES LIMITED
    09150112
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 12 - Director → ME
  • 13
    NSM MGA HOLDINGS LIMITED
    11577402
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-19 ~ now
    IIF 10 - Director → ME
  • 14
    NSM UK HOLDINGS LTD
    12498389
    Level 15 30 St. Mary Axe, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Officer
    2020-03-04 ~ now
    IIF 11 - Director → ME
  • 15
    SAFE BIDCO LIMITED
    11854915
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 2 - Director → ME
  • 16
    SAFE MIDCO LIMITED
    11854758
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 6 - Director → ME
  • 17
    SAFE TOPCO LIMITED
    11853592
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
  • 18
    VANTAGE IB LIMITED
    - now 03441136
    VANTAGE INSURANCE SERVICES LIMITED
    - 2021-04-20 03441136 12407166
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 9 - Director → ME

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