logo
explain how to read the page

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

Mckean, Graham John

    Related profiles found in government register
  • Mckean, Graham John
    British insurance broker born in January 1941

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British lloyd's broker born in January 1941

    Registered addresses and corresponding companies
    • Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 6
  • Mckean, Graham John
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, America Square, London, EC3N 2LS, England

      IIF 7
    • Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 8 IIF 9
  • Mckean, Graham John
    British director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE, England

      IIF 10
  • Mckean, Graham John
    British insurance broker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British insurance broker retired born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckean, Graham John
    British lloyds broker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 24
  • Mr Graham John Mckean
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Shenden House, 17 Shenden Way, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,168 GBP2023-03-31
    Officer
    2011-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 23
  • 1
    THE LEGAL EDGE LIMITED - 1998-04-09
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,450 GBP2016-03-31
    Officer
    2000-08-07 ~ 2017-01-21
    IIF 7 - Director → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    Related registration: 04692685
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2006-12-31
    IIF 19 - Director → ME
  • 3
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (2 parents)
    Officer
    2001-10-03 ~ 2006-06-21
    IIF 8 - Director → ME
  • 4
    DESCOURT LIMITED - 1993-09-13
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-12-15 ~ 1998-12-31
    IIF 2 - Director → ME
  • 5
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-02 ~ 2006-12-31
    IIF 17 - Director → ME
  • 6
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 14 - Director → ME
  • 7
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-26 ~ 2006-06-21
    IIF 16 - Director → ME
  • 8
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2006-12-31
    IIF 11 - Director → ME
  • 9
    BMS GROUP LIMITED
    - now
    Other registered number: 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    Related registrations: 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 20 - Director → ME
  • 10
    BMS INTERMEDIARIES LIMITED
    - now
    Other registered number: 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    Related registrations: 05109899, 01479949
    BMS GROUP LIMITED - 2005-01-14
    Related registration: 01479949
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-12-31
    IIF 18 - Director → ME
  • 11
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1996-03-18 ~ 2006-12-31
    IIF 15 - Director → ME
  • 12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 13 - Director → ME
  • 13
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-30 ~ 1999-11-01
    IIF 4 - Director → ME
  • 14
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-01
    IIF 1 - Director → ME
  • 15
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-12-04
    IIF 5 - Director → ME
  • 16
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-17 ~ 2006-12-31
    IIF 21 - Director → ME
  • 17
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    1998-01-08 ~ 2002-01-10
    IIF 6 - Director → ME
  • 18
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2006-12-31
    IIF 9 - Director → ME
  • 19
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    1996-07-17 ~ 1999-01-01
    IIF 3 - Director → ME
  • 20
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    ~ 2006-10-01
    IIF 24 - Director → ME
  • 21
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    Related registration: 02686242
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    Related registration: 02686242
    30 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2019-07-09
    IIF 22 - Director → ME
  • 22
    TRAVELERS SYNDICATE MANAGEMENT LIMITED
    - now
    Other registered number: 00972175
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    Related registration: 00972175
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    Related registration: 00972175
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    Related registration: 00972175
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    Related registration: 04585298
    30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-23 ~ 2019-07-09
    IIF 23 - Director → ME
  • 23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2008-12-30
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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