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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 Graham John Mckean

    Related profiles found in government register
  • 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 1
  • 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 2
    • Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 3 IIF 4
  • 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 5
  • 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 19
  • 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 25
child relation
Offspring entities and appointments 24
  • 1
    ARIUM LIMITED
    - now 02768550
    THE LEGAL EDGE LIMITED - 1998-04-09
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2000-08-07 ~ 2017-01-21
    IIF 2 - Director → ME
  • 2
    BALLANTYNE MCKEAN & SULLIVAN LIMITED - now
    BMS INTERMEDIARIES LIMITED
    - 2007-02-01 05109899 04692685
    BMS VISION RE LIMITED
    - 2006-12-12 05109899
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-22 ~ 2006-12-31
    IIF 14 - Director → ME
  • 3
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2001-10-03 ~ 2006-06-21
    IIF 3 - Director → ME
  • 4
    BDB LIMITED
    - now 02828218
    DESCOURT LIMITED - 1993-09-13
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-12-15 ~ 1998-12-31
    IIF 21 - Director → ME
  • 5
    BMS CHAPMAN STEVENS LIMITED
    - now 03058525
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-02 ~ 2006-12-31
    IIF 12 - Director → ME
  • 6
    BMS CLARKE LIMITED
    - now 02043008
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 2006-12-31
    IIF 9 - Director → ME
  • 7
    BMS FACULTATIVE LIMITED
    - now 03290236
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-26 ~ 2006-06-21
    IIF 11 - Director → ME
  • 8
    BMS GREENSTOCK LIMITED
    - now 00484204
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-07 ~ 2006-12-31
    IIF 6 - Director → ME
  • 9
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2005-01-14 01479949 04692685... (more)
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-06-15) ~ 2006-12-31
    IIF 15 - Director → ME
  • 10
    BMS INTERMEDIARIES LIMITED - now
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2007-02-01 04692685 01479949... (more)
    BMS GROUP LIMITED
    - 2005-01-14 04692685 01479949
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-14 ~ 2006-12-31
    IIF 13 - Director → ME
  • 11
    BMS INVESTMENT HOLDINGS LIMITED - now
    MINOVA ENTERPRISES LIMITED
    - 2015-10-01 03121899
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    1996-03-18 ~ 2006-12-31
    IIF 10 - Director → ME
  • 12
    BMS INVESTMENTS LIMITED
    01914887
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-15) ~ 2006-12-31
    IIF 8 - Director → ME
  • 13
    BMS RE LIMITED
    - now 02716273
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-11-30 ~ 1999-11-01
    IIF 23 - Director → ME
  • 14
    BMS SPECIAL RISK SERVICES LIMITED
    - now 02360740
    BMS SPECIAL ACCIDENT LIMITED
    - 1993-10-08 02360740
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-14) ~ 1999-01-01
    IIF 20 - Director → ME
  • 15
    DELMAQ LIMITED
    07816143
    Shenden House, 17 Shenden Way, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    GALLAGHER RISK & REWARD LIMITED - now
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED
    - 2002-02-12 03265272
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Officer
    2000-12-04 ~ 2001-12-04
    IIF 24 - Director → ME
  • 17
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-17 ~ 2006-12-31
    IIF 16 - Director → ME
  • 18
    LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
    ANGERSTEIN FUND LIMITED
    - 2008-12-15 01736593
    78 Leadenhall Street, London
    Active Corporate (120 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2002-01-10
    IIF 25 - Director → ME
  • 19
    MINOVA INSURANCE HOLDINGS LIMITED - now
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1991-06-22) ~ 2006-12-31
    IIF 4 - Director → ME
  • 20
    TALSEN MARKET SERVICES LIMITED - now
    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 03185987
    DALEBERRY LIMITED
    - 1996-08-01 03185987
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    1996-07-17 ~ 1999-01-01
    IIF 22 - Director → ME
  • 21
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (126 parents)
    Officer
    (before 1992-07-29) ~ 2006-10-01
    IIF 19 - Director → ME
  • 22
    TRAVELERS INSURANCE COMPANY LIMITED
    - now 01034343
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    30 Fenchurch Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2019-07-09
    IIF 17 - Director → ME
  • 23
    TRAVELERS SYNDICATE MANAGEMENT LIMITED
    - now 03207530 00972175... (more)
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED
    - 2008-02-01 03207530 00972175... (more)
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Active Corporate (66 parents)
    Officer
    2007-07-23 ~ 2019-07-09
    IIF 18 - Director → ME
  • 24
    UNIONAMERICA INSURANCE COMPANY LIMITED
    01022903
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2008-06-02 ~ 2008-12-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.