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

Mckernan, Geoffrey

    Related profiles found in government register
  • Mckernan, Geoffrey
    American ceo born in December 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Mckernan, Geoffrey
    American company director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8
  • Mckernan, Geoffrey
    American director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 9

    • 555 North Lane, Suite 6060, Conshohocken, 19428, United States

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 555 North Lane, Suite 6060, Conshohocken, Pa, United States

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • Level 15, 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • 768 Hagley Road West, Oldbury, West Midlands, B68 0PJ, England

      IIF 28

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

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Integra House, Vaughan Court, Newport
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 6 - director → ME
  • 2
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 5 - director → ME
  • 3
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 26 - director → ME
  • 4
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2016-12-13 ~ now
    IIF 22 - director → ME
  • 5
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 25 - director → ME
  • 6
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 3 - director → ME
  • 7
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2018-05-18 ~ dissolved
    IIF 27 - director → ME
  • 8
    Level 15 30 St. Mary Axe, London, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Officer
    2020-03-04 ~ now
    IIF 7 - director → ME
  • 9
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,404,772 GBP2020-12-31
    Officer
    2017-09-29 ~ now
    IIF 29 - director → ME
  • 10
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 2 - director → ME
  • 11
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 1 - director → ME
  • 12
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 4 - director → ME
  • 13
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,884,286 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 30 - director → ME
Ceased 18
  • 1
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 16 - director → ME
  • 2
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 19 - director → ME
  • 3
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    866,871 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 20 - director → ME
  • 4
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,471,188 GBP2022-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 10 - director → ME
  • 5
    XPEKT LIMITED - 2018-11-29
    Level 15, 30 St. Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    836,712 GBP2023-12-31
    Officer
    2018-10-22 ~ 2023-04-01
    IIF 9 - director → ME
  • 6
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    2018-05-18 ~ 2025-03-26
    IIF 23 - director → ME
  • 7
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,026,992 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-04-01
    IIF 28 - director → ME
  • 8
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Level 15, 30 St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Officer
    2016-12-13 ~ 2025-03-26
    IIF 21 - director → ME
  • 9
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 13 - director → ME
  • 10
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 12 - director → ME
  • 11
    ELEMENTS REG TECH LIMITED - 2024-07-01
    DINGHY TECH LIMITED - 2023-02-02
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents)
    Equity (Company account)
    -2,216,556 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 18 - director → ME
  • 12
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 15 - director → ME
  • 13
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 11 - director → ME
  • 14
    SVINDAL LARSEN LIMITED - 2016-04-28
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    62,128 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 14 - director → ME
  • 15
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Officer
    2017-09-29 ~ 2025-03-26
    IIF 31 - director → ME
  • 16
    Level 15, 30 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-19 ~ 2025-03-26
    IIF 24 - director → ME
  • 17
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,577,545 GBP2021-12-31
    Officer
    2020-04-07 ~ 2023-08-21
    IIF 17 - director → ME
  • 18
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2016-12-13 ~ 2025-03-26
    IIF 8 - director → ME

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