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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Park, George Graeme
    Born in August 1969
    Individual (89 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1995-12-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Macfarlane, David Archibald
    Born in February 1957
    Individual (21 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Raven, Philip William John, Dr
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Boan, Richard
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1992-04-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 14
    Brown, Charles Nicholas
    Born in February 1947
    Individual (69 offsprings)
    Officer
    1995-12-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Phillips, David Allen
    Born in May 1957
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 16
    Davies, Paul, Doctor
    Born in July 1949
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 18
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11 SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28 02378311
    Derwent House, 35 South Park Road, London
    Active Corporate (20 parents, 272 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

J P KENNY TECHNOLOGY LIMITED

Period: 1999-01-27 ~ 2017-10-10
Company number: 01905854
Registered names
J P KENNY TECHNOLOGY LIMITED - Dissolved
BRIGHTPRIDE LIMITED - 1985-05-13
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
87,798 GBP2015-12-31
87,798 GBP2014-12-31
Current Assets
87,798 GBP2015-12-31
87,798 GBP2014-12-31
Net Current Assets/Liabilities
87,798 GBP2015-12-31
87,798 GBP2014-12-31
Total Assets Less Current Liabilities
87,798 GBP2015-12-31
87,798 GBP2014-12-31
Net assets/liabilities including pension asset/liability
87,798 GBP2015-12-31
87,798 GBP2014-12-31
Called-up share capital
650,000 GBP2015-12-31
650,000 GBP2014-12-31
Retained earnings
-562,202 GBP2015-12-31
-562,202 GBP2014-12-31
Shareholder's fund
87,798 GBP2015-12-31
87,798 GBP2014-12-31

  • J P KENNY TECHNOLOGY LIMITED
    Info
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1999-01-27
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1999-01-27
    BRIGHTPRIDE LIMITED - 1999-01-27
    Registered number 01905854
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 and dissolved on 2017-10-10 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.