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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckeown, Brona Rose

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 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
    icon of calendar 2013-04-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 40 - Secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 13 - Secretary → ME
  • 3
    CALLVAST LIMITED - 1990-06-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 14 - Secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 21 - Secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 17 - Secretary → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 31 - Secretary → ME
  • 8
    SPICEBROOK LIMITED - 1997-10-07
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 15 - Secretary → ME
  • 9
    INCOMEQUICK LIMITED - 1992-08-25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 34 - Secretary → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 37 - Secretary → ME
  • 11
    CHAINSEEK LIMITED - 1987-11-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 39 - Secretary → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 10 - Secretary → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 36 - Secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 45 - Secretary → ME
  • 17
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 6 - Secretary → ME
  • 18
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 7 - Secretary → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 43 - Secretary → ME
  • 20
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 52 - Secretary → ME
  • 21
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 48 - Secretary → ME
  • 22
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 2 - Secretary → ME
  • 23
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 55 - Secretary → ME
  • 24
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 9 - Secretary → ME
  • 25
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 5 - Secretary → ME
  • 26
    icon of address Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 1 - Secretary → ME
  • 27
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 3 - Secretary → ME
  • 28
    icon of address Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 8 - Secretary → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 4 - Secretary → ME
  • 31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 46 - Secretary → ME
  • 32
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 42 - Secretary → ME
  • 33
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 19 - Secretary → ME
  • 35
    CHIMEBRIDGE LIMITED - 2004-04-02
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 47 - Secretary → ME
  • 36
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 38 - Secretary → ME
  • 37
    PYTHONTRAIL LIMITED - 1996-09-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 11 - Secretary → ME
  • 41
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 16 - Secretary → ME
  • 43
    CROCUSDALE LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 12 - Secretary → ME
  • 44
    HAMMERDRIFT LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 32 - Secretary → ME
  • 47
    BRIDLEGROVE LIMITED - 2000-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 51 - Secretary → ME
  • 48
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 35 - Secretary → ME
  • 50
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 49 - Secretary → ME
  • 51
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 57 - Secretary → ME
  • 52
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 50 - Secretary → ME
  • 53
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 26 - Secretary → ME
  • 54
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-10-06
    IIF 53 - Secretary → ME
  • 55
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 33 - Secretary → ME
  • 56
    GRANDSUBMIT LIMITED - 1997-12-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    IIF 20 - Secretary → ME
  • 57
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    icon of calendar 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.