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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

Mr Ian William Mckernan

    Related profiles found in government register
  • Mr Ian William Mckernan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

      IIF 1 IIF 2
    • Parkway, Parkway, Harlow Business Park, Harlow, CM19 5FR, England

      IIF 3
    • Bannold House, 24 Borough Lane, Saffron Walden, CB11 4AG, England

      IIF 4
  • Mckernan, Ian William
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bannold House, 24 Borough Lane, Saffron Walden, CB11 4AG, England

      IIF 5
  • Mckernan, Ian William
    British chairman born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mckernan, Ian William
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG

      IIF 11
  • Mckernan, Ian William
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Chichester Road, Saffron Walden, Essex, CB11 3EW, United Kingdom

      IIF 12
    • Bannold House, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG, England

      IIF 13 IIF 14
  • Mckernan, Ian William
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sfp, 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AIR PURITY LTD
    12571197
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 12 - Director → ME
  • 2
    AQDOT LIMITED
    08194508
    93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-08 ~ now
    IIF 13 - Director → ME
  • 3
    MOLECULAR OXYGEN LIMITED
    - now 04056957
    GLS 196 LIMITED
    - 2000-11-23 04056957 03983539... (more)
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-11-16 ~ 2016-12-22
    IIF 7 - Director → ME
  • 4
    MOLECULAR PRODUCTS GROUP LIMITED
    - now 01985784
    MOLECULAR PRODUCTS GROUP PLC
    - 2014-06-30 01985784
    MOLECULAR PRODUCTS LIMITED
    - 1988-09-01 01985784 01065581... (more)
    GLS 50 LIMITED
    - 1986-03-24 01985784 02026781... (more)
    Parkway, Harlow Business Park, Harlow, Essex
    Active Corporate (26 parents, 3 offsprings)
    Officer
    ~ 2016-12-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MOLECULAR PRODUCTS LIMITED
    - now 02721125 01065581... (more)
    MOLECULAR PROPERTIES LIMITED
    - 1997-07-14 02721125 01065581
    MOLECULAR SENSORS LIMITED
    - 1996-09-19 02721125
    Parkway, Harlow Business Park, Harlow, Essex
    Active Corporate (35 parents)
    Officer
    1993-09-27 ~ 2016-12-22
    IIF 8 - Director → ME
  • 6
    MOLECULAR PRODUCTS TRUSTEE LIMITED
    03946213
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOLECULAR PROPERTIES LIMITED
    - now 01065581 02721125
    MOLECULAR PRODUCTS LIMITED
    - 1997-07-14 01065581 02721125... (more)
    M.P. UNITED DRUG COMPANY LIMITED
    - 1988-09-01 01065581
    MCKERNAN CHEMICAL DEVELOPMENTS LIMITED
    - 1979-12-31 01065581
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 8
    NATURE IMMERSIONS LTD
    11849037
    Jt Accountancy Ltd First Floor, 4 The Square, Holsworthy, Devon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-25 ~ now
    IIF 14 - Director → ME
  • 9
    OP6 INNOVATION LIMITED
    10521912
    Bannold House, 24 Borough Lane, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2016-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    RISA DEVELOPMENTS LIMITED
    09170664
    Sfp, 9 Ensign House, Admirals Way, Marshall Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    STAY FRESH LIMITED
    - now 02959503
    RBCO 173 LIMITED
    - 1994-10-11 02959503 02955405... (more)
    DENHAM TELECINE LIMITED - 1994-09-13
    RBCO 173 LIMITED - 1994-08-31
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-10-05 ~ 2016-12-22
    IIF 10 - Director → ME

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