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

Mckenna, John

    Related profiles found in government register
  • Mckenna, John
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckenna, John
    British medical consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW, Scotland

      IIF 6
  • Mckenna, John
    British sales and marketing director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25 Fairlie, Stewartfield,east Kilbride, Glasgow, G74 4SF

      IIF 7
  • Mckenna, John
    British sales director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25 Fairlie, Stewartfield,east Kilbride, Glasgow, G74 4SF

      IIF 8
  • Mckenna, John
    Scottish company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Kergan Stewart 163, Bath Street, Glasgow, G2 4SQ

      IIF 9
  • Mckenna, John
    Scottish consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, 1 Ainslie Road, Hillington, Glasgow, G52 4RU, United Kingdom

      IIF 10
  • Mckenna, John
    Scottish director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33/1, Polwarth Terrace, Edinburgh, EH11 1NL, Scotland

      IIF 11

    • icon of address C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 12
  • Mckenna, John
    Irish director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Legal, Dunston Dairy Farm, Dunston, Stafford, Staffordshire, ST18 9AB, United Kingdom

      IIF 13
  • Mr John Mckenna
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW, Scotland

      IIF 14
  • Mckenna, John
    Irish director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, John
    Irish salesman born in September 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 85 New Road, New Road, Silverbridge, Newry, County Down, BT35 9LR, Northern Ireland

      IIF 22
  • Mckenna, John Patrick

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr John Mckenna
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 24
  • Mr John Mckenna
    Scottish born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33/1, Polwarth Terrace, Edinburgh, EH11 1NL, Scotland

      IIF 25
  • Mckenna, John Patrick
    Irish director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27
  • Mckenna, John

    Registered addresses and corresponding companies
  • Mr John Mckenna
    Irish born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Legal, Dunston Dairy Farm, Dunston, Stafford, Staffordshire, ST18 9AB, United Kingdom

      IIF 37
  • Mckenna, John
    Northern Irish sales manager born in September 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Mallview Terrace, Armagh, BT61 9AN, Northern Ireland

      IIF 38
  • John Patrick Mckenna
    Irish born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40
  • John Mckenna
    Irish born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Mckenna
    Irish born in September 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Mallview Terrace, Armagh, BT61 9AN, Northern Ireland

      IIF 48
  • Mr John Mckenna
    Northern Irish born in September 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Mallview Terrace, Armagh, BT61 9AN, Northern Ireland

      IIF 49
child relation
Offspring entities and appointments
Active 17
  • 1
    ALBA CRITICAL CARE LIMITED - 1999-12-30
    DALGLEN (NO. 678) LIMITED - 1997-12-18
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    40,070 GBP2024-06-30
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 33 Kittoch Street, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,073 GBP2023-10-31
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address 10 Mallview Terrace, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-11-26 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    icon of address 10 Mallview Terrace, Armagh, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 22 - Director → ME
    icon of calendar 2015-05-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 8
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2022-04-05 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 17 - Director → ME
    icon of calendar 2021-03-10 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 33/1 Polwarth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 16 - Director → ME
    icon of calendar 2021-03-09 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 18 - Director → ME
    icon of calendar 2021-03-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Crown Legal Dunston Dairy Farm, Dunston, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 15 - Director → ME
    icon of calendar 2021-03-09 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 19 - Director → ME
    icon of calendar 2021-03-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 20 - Director → ME
    icon of calendar 2021-03-09 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    AORTECH123 LIMITED - 2020-06-16
    icon of address C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2024-10-04
    IIF 12 - Director → ME
  • 2
    AORTECH BIOMATERIALS LIMITED - 2020-04-09
    AORTECH EUROPE LIMITED - 2005-12-05
    FOLLOWMOTION LIMITED - 1992-11-10
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-25 ~ 2002-08-31
    IIF 7 - Director → ME
    icon of calendar 2016-10-31 ~ 2024-10-04
    IIF 4 - Director → ME
  • 3
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2002-07-01
    IIF 8 - Director → ME
  • 4
    CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
    EXCHANGELAW (482) LIMITED - 2011-05-27
    icon of address C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,219,189 GBP2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-10-04
    IIF 2 - Director → ME
  • 5
    AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2024-10-04
    IIF 3 - Director → ME
  • 6
    CORTECH MEDICAL LIMITED - 2020-04-09
    icon of address C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2018-06-11 ~ 2024-10-04
    IIF 9 - Director → ME
  • 7
    icon of address Flat 72 Maxwell Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-10 ~ 2023-03-21
    IIF 21 - Director → ME
    icon of calendar 2021-03-10 ~ 2023-03-21
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2023-03-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 24 April 2025 and licensed under the Open Government Licence v3.0.