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, John Roy

    Related profiles found in government register
  • Mckean, John Roy
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 202, Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ND, Scotland

      IIF 1
  • Mckean, John Roy
    British company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckean, John Roy
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND

      IIF 20

    • icon of address Trafford House, Chester Road, Manchester, M32 0RS

      IIF 21
  • Mckean, John Roy
    British group compliance officer born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Roy Mckean
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 202, Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ND

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 202 Kirkintilloch Road, Bishopbriggs, Glasgow, East Dunbartonshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 25 - Director → ME
  • 2
    A J BELL TRUSTEES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 26 - Director → ME
  • 3
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 24 - Director → ME
  • 4
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 22 - Director → ME
  • 5
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2007-12-14
    IIF 20 - Director → ME
  • 6
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 15 - Director → ME
  • 7
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 5 - Director → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2007-12-14
    IIF 8 - Director → ME
  • 9
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-14
    IIF 6 - Director → ME
  • 10
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 17 - Director → ME
  • 11
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 3 - Director → ME
  • 12
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 18 - Director → ME
  • 13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 10 - Director → ME
  • 14
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 12 - Director → ME
  • 15
    BANKHALL FUTURES LIMITED - 1994-04-14
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-14
    IIF 4 - Director → ME
  • 16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 2 - Director → ME
  • 17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 9 - Director → ME
  • 18
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 14 - Director → ME
  • 19
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 16 - Director → ME
  • 20
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-06 ~ 2007-12-14
    IIF 7 - Director → ME
  • 21
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2012-07-31
    IIF 19 - Director → ME
  • 22
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 21 - Director → ME
  • 23
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 11 - Director → ME
  • 24
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    IIF 13 - Director → ME
  • 25
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.