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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

Mckechnie, James

    Related profiles found in government register
  • Mckechnie, James
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nineveh Shipyard, Arundel, W Sussex, BN18 9SU, United Kingdom

      IIF 1

    • C/o Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 2

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 3
  • Mckechnie, James
    British co director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Trinity Square, Llandudno, LL30 2RD

      IIF 4 IIF 5

    • 19 Trinity Square, Llandudno, North Wales, LL30 2RD

      IIF 6
  • Mckechnie, James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 7

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 8

    • Kpmg Llp, St James`s Square, Manchester, M2 6DS

      IIF 9
  • Mckechnie, James
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nineveh Shipyard, Arundel, West Sussex, BN18 9SU, United Kingdom

      IIF 10

    • C/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 11

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 12

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 13
  • Mckechnie, James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

      IIF 14 IIF 15

    • Communications House, 26 York Street, London, W1U 6PZ, United Kingdom

      IIF 16

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 17

    • 33a, High Street, Stony Stratford, Milton Keynes, Bucks, MK11 1AA, England

      IIF 18
  • Mckechnie, James
    British investments banker:md born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS

      IIF 19
  • Mckechnie, James
    British not applicable born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bishop Square, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NA, United Kingdom

      IIF 20
  • Mckechnie, James
    British retired born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b, Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom

      IIF 21
  • Mckenchie, James
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, London, W1U 6PZ

      IIF 22
  • Mckechnie, James
    British born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 23
  • Mckechnie, James
    British director born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 24
  • Mckechnie, James
    British director merchant bank born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 25
  • Mckechnie, James
    British eusi/head of support born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 26
  • Mckechnie, James
    British eusi:head of support born in February 1949

    Registered addresses and corresponding companies

    • 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

      IIF 27
  • Mckechnie, James
    British loge head of sport born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 28
  • Mckechnie, James
    British logi. head 0f support born in February 1949

    Registered addresses and corresponding companies

    • Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

      IIF 29
  • Mckechnie, James
    British

    Registered addresses and corresponding companies

    • 19, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 30

    • Kpmg Llp, St James`s Square, Manchester, M2 6DS

      IIF 31
  • Mckechnie, Ross James
    British

    Registered addresses and corresponding companies

    • 8 Garrick House, 63 St Martins Lane, London, WC2N 4JS

      IIF 32
  • Mr James Mckechnie
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    BGCM LIMITED
    04381891
    19 Trinity Square, Llandudno
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BGFM LIMITED
    04381889
    19 Trinity Square, Llandudno
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BORDER GRAPHICS LIMITED
    - now 02695277
    FUTURESPRINT LIMITED - 1992-03-19
    19 Trinity Square, Llandudno, North Wales
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1994-03-29 ~ 1998-06-29
    IIF 28 - Director → ME
    1994-03-29 ~ 1995-12-14
    IIF 29 - Director → ME
  • 5
    COLD DESK TECHNOLOGIES LIMITED
    08081762
    19 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CRATUS COMMUNICATIONS LIMITED - now
    CRATUS LIMITED
    - 2014-11-17 06796481
    Regina House, 124 Finchley Road, London
    Active Corporate (20 parents)
    Officer
    2012-05-22 ~ 2014-07-21
    IIF 20 - Director → ME
  • 7
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-10-05
    IIF 24 - Director → ME
  • 8
    FORTFIELD CONSULTING (UK) LIMITED
    05730749
    C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    03777077
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2009-11-02
    IIF 3 - Director → ME
  • 10
    HI-TECH CLEANING SOLUTIONS LIMITED
    05705495
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-10 ~ 2011-12-12
    IIF 14 - Director → ME
  • 11
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544
    1 More London Place, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Officer
    ~ 1994-02-11
    IIF 23 - Director → ME
  • 12
    INTELLIGENT SPACE SOLUTIONS LTD
    09739128
    33a High Street, Stony Stratford, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 13
    INVESTMENT QUORUM LIMITED
    04064060
    68 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2018-08-21
    IIF 10 - Director → ME
  • 14
    IPG (EMEA SPE) LIMITED
    10523936
    Communications House, 26 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 15
    IPG (EMEA) LTD
    08751681
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 16
    LANCASTER OFFICE CLEANING COMPANY LIMITED
    01241533
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2011-12-12
    IIF 15 - Director → ME
  • 17
    NINEVEH SHIPYARD MANAGEMENT LIMITED
    03249058
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 21 - Director → ME
  • 18
    OCTO MEMBERS GROUP LTD
    11468615
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (7 parents)
    Officer
    2018-12-13 ~ now
    IIF 1 - Director → ME
  • 19
    QIKTRAC LIMITED
    - now 06580908
    QIKTRAK LIMITED
    - 2008-06-27 06580908
    THE BGM GRP LIMITED
    - 2008-06-23 06580908
    19 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 12 - Director → ME
    2008-04-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
    03500475
    London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 21
    THE ADVOCACY GROUP LIMITED
    - now 07764084
    CRATUS GROUP LIMITED
    - 2017-09-05 07764084
    UNDIES LIMITED
    - 2013-05-20 07764084
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-11-01 ~ 2025-01-31
    IIF 17 - Director → ME
  • 22
    THE BGM GROUP LIMITED
    - now 05175842
    MAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED
    - 2008-07-01 05175842
    Kpmg Llp, St James`s Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 9 - Director → ME
    2004-07-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    TRAFALGAR SUPPORT SERVICES LIMITED
    04298361
    8 Garrick House, 63 Saint Martins Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 13 - Director → ME
    2001-10-03 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 24
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1994-02-21 ~ 1998-05-29
    IIF 26 - Director → ME
  • 25
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1998-05-29
    IIF 27 - Director → ME
  • 26
    WARD SECURITY GROUP HOLDINGS LIMITED - now
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED
    - 2021-11-08 06276217
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-07-31
    IIF 7 - Director → ME
  • 27
    WARD SECURITY LIMITED
    - now 05607258
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 2 - Director → ME
  • 28
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-12-16 ~ 1994-04-29
    IIF 25 - Director → ME

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