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

Mckeown, Brona Rose

child relation
Offspring entities and appointments
Active 1
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,246 GBP2017-04-29
    Officer
    2013-04-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
Ceased 57
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 40 - secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 13 - secretary → ME
  • 3
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 14 - secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 21 - secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 41 - secretary → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 17 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 31 - secretary → ME
  • 8
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 15 - secretary → ME
  • 9
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 34 - secretary → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 37 - secretary → ME
  • 11
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 39 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 10 - secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 36 - secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 44 - secretary → ME
  • 15
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 27 - secretary → ME
  • 16
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 45 - secretary → ME
  • 17
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 6 - secretary → ME
  • 18
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 7 - secretary → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 43 - secretary → ME
  • 20
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 52 - secretary → ME
  • 21
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 48 - secretary → ME
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 2 - secretary → ME
  • 23
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 55 - secretary → ME
  • 24
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 9 - secretary → ME
  • 25
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 5 - secretary → ME
  • 26
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 1 - secretary → ME
  • 27
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 3 - secretary → ME
  • 28
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 8 - secretary → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 54 - secretary → ME
  • 30
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 4 - secretary → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 46 - secretary → ME
  • 32
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 42 - secretary → ME
  • 33
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 56 - secretary → ME
  • 34
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 19 - secretary → ME
  • 35
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 47 - secretary → ME
  • 36
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 38 - secretary → ME
  • 37
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 29 - secretary → ME
  • 38
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 18 - secretary → ME
  • 39
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 22 - secretary → ME
  • 40
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 11 - secretary → ME
  • 41
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 24 - secretary → ME
  • 42
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 16 - secretary → ME
  • 43
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 12 - secretary → ME
  • 44
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 28 - secretary → ME
  • 45
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 23 - secretary → ME
  • 46
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 32 - secretary → ME
  • 47
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 51 - secretary → ME
  • 48
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 30 - secretary → ME
  • 49
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 35 - secretary → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 49 - secretary → ME
  • 51
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 57 - secretary → ME
  • 52
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 50 - secretary → ME
  • 53
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 26 - secretary → ME
  • 54
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2013-12-02 ~ 2017-10-06
    IIF 53 - secretary → ME
  • 55
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 33 - secretary → ME
  • 56
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 20 - secretary → ME
  • 57
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2014-12-19 ~ 2015-03-30
    IIF 25 - secretary → ME

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