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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
Active 5
  • 1
    Bruce, John David
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas David
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Andrew Stuart
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
    Coates, Andrew Stuart
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Peachey, Elisa Jayne
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (250 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mccracken, Ivan Nicolas De Crez
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 2
    Cantle, Stephen Michael
    Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Williams, Nicholas David
    Solicitor born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2011-01-31
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2014-12-31 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Thomas, Nicholas Peter George
    Solicitor born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-17 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENNEDYS MANAGEMENT HOLDINGS LIMITED

Previous name
KENNEDYS LIMITED - 2010-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • KENNEDYS MANAGEMENT HOLDINGS LIMITED
    Info
    KENNEDYS LIMITED - 2010-02-12
    Registered number 03114872
    icon of addressKennedys, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • KENNEDYS MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03114872
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KENNEDYS AVIATION LLP - 2014-05-08
    GATES AND PARTNERS LLP - 2013-06-03
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-05-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    KENNEDYS OVERSEAS SERVICES LIMITED - 2023-03-10
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GATES INTERNATIONAL CONSULTANTS LLP - 2016-06-30
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-05-02 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    KENNEDYS AVIATION LLP - 2014-05-08
    GATES AND PARTNERS LLP - 2013-06-03
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressKennedys, 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE

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