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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
    Kenny, John Patrick
    Consultant Engineer born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Davies, Paul, Doctor
    Company Director born in July 1949
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Boan, Richard
    Engineer born in February 1950
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 6
    Phillips, David Allen
    Civil Engineer born in May 1957
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 7
    Raven, Philip William John, Dr
    Marine Engineer born in June 1951
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual (68 offsprings)
    Officer
    1995-12-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 11
    Good, Graham
    Company Sectretary born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Sectretary
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 12
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 14
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (91 offsprings)
    Officer
    1995-12-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 18
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-21
    OF - Secretary → CIF 0
  • 19
    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 (66 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.