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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hanna, Kenneth George

    Related profiles found in government register
  • Hanna, Kenneth George
    British company director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British froup chief executive born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 23
  • Hanna, Kenneth George
    British group chief executive born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 24 IIF 25
  • Hanna, Kenneth George
    British group finance director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British partner born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 32
  • Hanna, Kenneth George
    British

    Registered addresses and corresponding companies

    • icon of address Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 33
  • Hanna, Kenneth George
    British chief financial officer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 38
  • Hanna, Kenneth George
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Addlestone Road, Adddlestone, KT15 2UE

      IIF 39

    • icon of address Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

      IIF 40 IIF 41

    • icon of address 16, Meadway, Esher, KT10 9HF, England

      IIF 42

    • icon of address 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 43

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 44 IIF 45

    • icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 46
  • Hanna, Kenneth George
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 47

    • icon of address 22a, St James's Square, London, SW1Y 5LP

      IIF 48
  • Mr Kenneth George Hanna
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 49
child relation
Offspring entities and appointments
Active 2
Ceased 46
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 8 - Director → ME
  • 2
    AGGREKO PLC - 2021-08-16
    icon of address Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2021-08-10
    IIF 47 - Director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-20
    IIF 27 - Director → ME
  • 4
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2022-02-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2022-02-23
    IIF 49 - Has significant influence or control → OE
  • 5
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 12 - Director → ME
  • 6
    RATESORT LIMITED - 1989-06-26
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 22 - Director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 20 - Director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 6 - Director → ME
  • 9
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 13 - Director → ME
  • 10
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1993-11-01
    IIF 3 - Director → ME
  • 11
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 4 - Director → ME
  • 12
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 9 - Director → ME
  • 13
    HIGHCHANGE LIMITED - 1987-01-30
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 11 - Director → ME
  • 14
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 5 - Director → ME
  • 15
    STRONGDRAW LIMITED - 1991-12-04
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-03 ~ 1993-11-01
    IIF 15 - Director → ME
  • 16
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 17 - Director → ME
  • 17
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-04-03
    IIF 35 - Director → ME
  • 18
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2009-04-03
    IIF 36 - Director → ME
  • 19
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2009-04-03
    IIF 34 - Director → ME
  • 20
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 19 - Director → ME
  • 21
    LYNTONWAY LIMITED - 1997-08-01
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2017-08-22
    IIF 40 - Director → ME
  • 22
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 7 - Director → ME
  • 23
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1996-07-31
    IIF 1 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 16 - Director → ME
  • 25
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 10 - Director → ME
  • 26
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 2 - Director → ME
  • 27
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2018-05-24
    IIF 48 - Director → ME
  • 28
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-03-31
    IIF 45 - Director → ME
  • 29
    icon of address Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2022-03-30
    IIF 44 - Director → ME
  • 30
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 14 - Director → ME
  • 31
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-04-03
    IIF 37 - Director → ME
  • 32
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    icon of address Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-05-01
    IIF 31 - Director → ME
  • 33
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 21 - Director → ME
  • 34
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 29 - Director → ME
  • 35
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 36
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-30
    IIF 23 - Director → ME
  • 37
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-10 ~ 1998-09-30
    IIF 25 - Director → ME
  • 38
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-30
    IIF 24 - Director → ME
  • 39
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 30 - Director → ME
  • 40
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2019-09-24
    IIF 41 - Director → ME
  • 41
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 26 - Director → ME
  • 42
    BARCELSURE LIMITED - 1991-12-04
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 18 - Director → ME
  • 43
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 32 - Director → ME
  • 44
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-06-26
    IIF 38 - Director → ME
  • 45
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-21
    IIF 43 - Director → ME
  • 46
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2019-09-24
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.