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

Mckernan, Andrew Clark

    Related profiles found in government register
  • Mckernan, Andrew Clark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND

      IIF 1 IIF 2
  • Mckernan, Andrew Clark
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckernan, Andrew Clark
    British dirctor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Cole End Lane, Sewards End, Saffron Walden, CB10 2LQ, England

      IIF 7
  • Mckernan, Andrew Clark
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sfp, 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ

      IIF 8
  • Mckernan, Andrew Clark
    British commercial director

    Registered addresses and corresponding companies
  • Mckernan, Andrew Clark
    British managing director

    Registered addresses and corresponding companies
  • Mckernan, Andrew Clark

    Registered addresses and corresponding companies
  • Mr Andrew Clark Mckernan
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Parkway, Harlow Business Park, Harlow, CM19 5FR, England

      IIF 20

    • Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

      IIF 21 IIF 22

    • Ash House 6a, Cole End Lane, Sewards End, Saffron Walden, CB10 2LQ, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MOLECULAR PRODUCTS LIMITED - 1997-07-14
    M.P. UNITED DRUG COMPANY LIMITED - 1988-09-01
    MCKERNAN CHEMICAL DEVELOPMENTS LIMITED - 1979-12-31
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 3
    5M INNOVATION LIMITED - 2019-10-14
    Ash House 6a Cole End Lane, Sewards End, Saffron Walden, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,069 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 7 - director → ME
  • 4
    Sfp, 9 Ensign House, Admirals Way, Marshall Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-08-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    GLS 196 LIMITED - 2000-11-23
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (6 parents)
    Officer
    2000-11-16 ~ 2016-12-22
    IIF 5 - director → ME
    2006-12-01 ~ 2007-11-01
    IIF 14 - secretary → ME
    2003-09-11 ~ 2004-08-09
    IIF 11 - secretary → ME
  • 2
    MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
    MOLECULAR PRODUCTS LIMITED - 1988-09-01
    GLS 50 LIMITED - 1986-03-24
    Parkway, Harlow Business Park, Harlow, Essex
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2016-12-22
    IIF 4 - director → ME
    2006-12-01 ~ 2007-11-01
    IIF 17 - secretary → ME
    2003-09-11 ~ 2004-08-09
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    MOLECULAR SENSORS LIMITED - 1996-09-19
    Parkway, Harlow Business Park, Harlow, Essex
    Corporate (6 parents)
    Officer
    1993-09-27 ~ 2016-12-22
    IIF 2 - director → ME
    2006-12-01 ~ 2007-11-01
    IIF 18 - secretary → ME
    2003-09-11 ~ 2004-08-09
    IIF 16 - secretary → ME
  • 4
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ 2002-01-01
    IIF 1 - director → ME
  • 5
    MOLECULAR PRODUCTS LIMITED - 1997-07-14
    M.P. UNITED DRUG COMPANY LIMITED - 1988-09-01
    MCKERNAN CHEMICAL DEVELOPMENTS LIMITED - 1979-12-31
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-08-17
    IIF 13 - secretary → ME
    2003-09-11 ~ 2004-08-09
    IIF 10 - secretary → ME
  • 6
    5M INNOVATION LIMITED - 2019-10-14
    Ash House 6a Cole End Lane, Sewards End, Saffron Walden, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,069 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ 2019-09-26
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    RBCO 173 LIMITED - 1994-10-11
    DENHAM TELECINE LIMITED - 1994-09-13
    RBCO 173 LIMITED - 1994-08-31
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-01-01 ~ 2016-12-22
    IIF 3 - director → ME
    2006-12-01 ~ 2007-11-01
    IIF 15 - secretary → ME
    2003-09-11 ~ 2004-08-09
    IIF 9 - secretary → ME

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