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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 24
  • 1
    Pickup, Jonathan Mark Spencer
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2003-07-23
    OF - Director → CIF 0
    Pickup, Jonathan Mark Spencer
    Director
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 2
    Regan, Thomas
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Brookes, Philip
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Kennedy, John Thomas
    Director born in June 1938
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (33 offsprings)
    Officer
    2003-10-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Kingston, Stuart
    Chartered Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Robson, Douglas
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Sparrow, Michael Jeremy
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2010-11-22
    OF - Director → CIF 0
    Duncan, Mathew
    Finance Director
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 13
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 14
    Murray, John Francis
    Director born in May 1946
    Individual (11 offsprings)
    Officer
    1997-08-21 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    Bonnette, Stewart
    Commercial Director born in July 1957
    Individual (13 offsprings)
    Officer
    2000-04-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual (22 offsprings)
    Officer
    2001-10-10 ~ 2003-10-07
    OF - Director → CIF 0
  • 17
    Tipper, Gary William
    Investment Manager born in July 1963
    Individual (44 offsprings)
    Officer
    1997-09-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 18
    Hammond, Thomas Albert
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 19
    Carty, Thomas John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Whitworth, Anthony Elliott
    Company Director born in February 1935
    Individual (10 offsprings)
    Officer
    1997-08-21 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Kelly, Colin John
    Operations Director born in April 1965
    Individual (14 offsprings)
    Officer
    2013-01-22 ~ 2014-04-18
    OF - Director → CIF 0
  • 22
    Jagger, Stephen
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1997-04-16 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1997-04-16 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN KENNEDY (HOLDINGS) LIMITED

Period: 1997-12-24 ~ 2018-11-07
Company number: 03353517
Registered names
JOHN KENNEDY (HOLDINGS) LIMITED - Dissolved
INHOCO 630 LIMITED - 1997-12-24 03639795... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • JOHN KENNEDY (HOLDINGS) LIMITED
    Info
    INHOCO 630 LIMITED - 1997-12-24
    Registered number 03353517
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 and dissolved on 2018-11-07 (21 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.