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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
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    icon of addressVincent House, 4 Grove Lane, Epping, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Hancock, Graham Wallace
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 3
    Standing, Ian Charles
    Garage Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 2004-08-09
    OF - Director → CIF 0
  • 4
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Rochford, Michael Brendan
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-01-30
    OF - Director → CIF 0
    Rochford, Michael Brendan
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 6
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 8
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Bird, Edwin Arthur
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 11
    Fleming, William
    Tyre Distributor born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Standing, Diane Abigail
    Individual
    Officer
    icon of calendar ~ 1991-05-15
    OF - Secretary → CIF 0
    icon of calendar 2000-07-24 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 13
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 16
    Muir, James Michael
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 17
    Iqbal, Damian Shameem
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 18
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 19
    Duffin, Fraser James
    Property Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 20
    Thompson, Brian Lane
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-24
    OF - Director → CIF 0
parent relation
Company in focus

KENNET LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KENNET LIMITED
    Info
    Registered number SC086158
    icon of addressC/o Pinsent Masons Llp, 13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1984-01-10 and dissolved on 2020-04-07 (36 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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