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
Individuals in focus
Mcmeikan, Kennedy
- British born in May 1965
Mcmeikan, Kennedy
Resident in England
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 1Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 2Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 3 IIF 4 IIF 5 (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
IIF 8Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 9
- British business executive born in May 1965
Mcmeikan, Kennedy
Resident in England
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 10
- British c.e.o. born in May 1965
Mcmeikan, Kennedy
Resident in England
Registered addresses and corresponding companiesToddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 11 IIF 12 IIF 13 (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 17 IIF 18 IIF 19 (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 22 IIF 23 IIF 24 (more)
- British group chief executive officer born in May 1965
Mcmeikan, Kennedy
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1965
Mcmeikan, Kennedy
Resident in England
Registered addresses and corresponding companiesUnit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL
IIF 44
- British commercial director born in May 1965Registered addresses and corresponding companies
Mcmeikan, Kennedy
J Sainsbury Plc, 33 Holborn, London, EC1N 2HT
IIF 45
- British director born in May 1965Registered addresses and corresponding companies
Mcmeikan, Kennedy
- British retail director born in May 1965Registered addresses and corresponding companies
Mcmeikan, Kennedy
- British director born in May 1965
Mcmeikan, Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom
IIF 65
- British none born in May 1965
Mcmeikan, Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British retail director born in May 1965
Mcmeikan, Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesFernwood House, Clayton Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL
IIF 70
- British group chief executive born in May 1965
Mcmeikan, Ken
Resident in United Kingdom
Registered addresses and corresponding companiesTower House, 10 Southampton Street, London, WC2E 7HA, England
IIF 71
- British born in May 1965
Mr Kennedy Mcmeikan
Resident in United Kingdom
Registered addresses and corresponding companies6, North Street, Peterborough, PE8 4AL, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1BRAKE BROS ACQUISITION PLC - 2007-11-07CDRP ACQUISITION PLC - 2002-09-13DEBPLIM2 LIMITED - 2002-06-24 0445679115 Canada Square, LondonDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 32 - Director → ME
- 2BRAKE BROS FINANCE PLC - 2007-11-07CDRP HOLDING PLC - 2002-09-13DEBPLIM LIMITED - 2002-06-24 0445680715 Canada Square, LondonDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 28 - Director → ME
- 3CDRP (UK) LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-01 ~ dissolvedIIF 26 - Director → ME
- 4CDRP INVESTMENT LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-04-01 ~ dissolvedIIF 40 - Director → ME
- 5BROOMCO (3873) LIMITED - 2005-10-0515 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-04-01 ~ dissolvedIIF 38 - Director → ME
- 6DE FACTO 1439 LIMITED - 2008-03-04 05874696, 05874699, 05874707... (more)Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 14 - Director → ME
- 7DE FACTO 1688 LIMITED - 2009-08-26 05874696, 05874699, 05874707... (more)Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 16 - Director → ME
- 8DE FACTO 1445 LIMITED - 2008-03-04 05874696, 05874699, 05874707... (more)Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 13 - Director → ME
- 9DE FACTO 1734 LIMITED - 2010-04-22 05874696, 05874699, 05874707... (more)Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 11 - Director → ME
- 1015 Canada Square, LondonDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 31 - Director → ME
- 1115 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-12-13 ~ dissolvedIIF 42 - Director → ME
- 1215 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-04-01 ~ dissolvedIIF 37 - Director → ME
- 1315 Canada Square, LondonDissolved Corporate (5 parents)Officer2016-12-13 ~ dissolvedIIF 41 - Director → ME
- 14KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15 07295978, 07339172, 07339366... (more)DE FACTO 1777 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 22 - Director → ME
- 15KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15 07296045, 07339172, 07339366... (more)DE FACTO 1778 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 20 - Director → ME
- 16BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15 07295978, 07296045, 07339172... (more)DE FACTO 1779 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 18 - Director → ME
- 17BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15 07295978, 07296045, 07339172... (more)DE FACTO 1780 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 19 - Director → ME
- 18COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15 07295978, 07296045, 07339366... (more)DE FACTO 1781 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 17 - Director → ME
- 19COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15 07295978, 07296045, 07339172... (more)DE FACTO 1782 LIMITED - 2010-10-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 21 - Director → ME
- 20GREGGS COSTA LTD - 2012-10-17POPLAR COSTA LIMITED - 2011-05-05DE FACTO 1735 LIMITED - 2010-03-30 05874696, 05874699, 05874707... (more)Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 12 - Director → ME
- 216 North Street, Oundle, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-06-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
MOTO BURGER KING LIMITED
- nowDE FACTO 1653 LIMITED - 2008-10-09Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 15 - Director → ME - 23Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (5 parents)Equity (Company account)50 GBP2019-12-31Officer2018-11-22 ~ nowIIF 9 - Director → ME
- 24
MOTO HOLDINGS LIMITED
- nowDE FACTO 1344 LIMITED - 2006-04-06 05874696, 05874699, 05874707... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 4 - Director → ME - 25
MOTO HOSPITALITY LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2001-05-31 01973628COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer2018-11-22 ~ nowIIF 2 - Director → ME - 26
MOTO INVESTMENTS LIMITED
- nowDE FACTO 1343 LIMITED - 2006-04-03 05874696, 05874699, 05874707... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2018-11-22 ~ nowIIF 7 - Director → ME - 27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 23 - Director → ME
- 28COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31 00734299GRANADA HOSPITALITY LIMITED - 1992-06-04 00734299MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 3 - Director → ME
- 29Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2022-03-09 ~ nowIIF 8 - Director → ME
- 30
MOTO VENTURES LIMITED
- nowDE FACTO 1346 LIMITED - 2006-04-06 05874696, 05874699, 05874707... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 2 offsprings)Officer2018-11-22 ~ nowIIF 5 - Director → ME - 31BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ dissolvedIIF 24 - Director → ME
- 32ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 25 - Director → ME
- 33
POPLAR 2000
- nowSLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)Officer2018-11-22 ~ nowIIF 6 - Director → ME
Ceased
38
- 1
ADMINSTORE LIMITED
- nowEUROPA CONVENIENCE STORES LIMITED - 1985-12-03ADMINSTORE LIMITED - 1985-04-261 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2004-04-17 ~ 2004-11-05IIF 58 - Director → ME - 2BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents)Officer2013-04-01 ~ 2017-05-01IIF 34 - Director → ME
- 3CDRP PARENT LIMITED - 2002-09-13CDRP LIMITED - 2002-07-10Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents, 2 offsprings)Officer2013-04-01 ~ 2017-05-01IIF 36 - Director → ME
- 4
BRAKES GROUP LIMITED
- nowBRAKES GROUP PLC - 2017-05-25Enterprise House Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-12-07 ~ 2017-05-01IIF 43 - Director → ME - 5ROUNDPACK LIMITED - 1983-07-11Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-17 ~ 2004-11-05IIF 46 - Director → ME
- 6FELIX GROUP PLC - 2008-04-10CHESTNUT PROSPECTS PLC - 2004-03-05DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-0812 Wellington Place, LeedsDissolved Corporate (5 parents, 3 offsprings)Officer2016-07-08 ~ 2017-06-28IIF 44 - Director → ME
- 7BANNERBRICK LIMITED - 2007-06-29Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents, 2 offsprings)Officer2013-04-01 ~ 2017-05-01IIF 30 - Director → ME
- 8Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents, 1 offspring)Officer2013-04-01 ~ 2017-05-01IIF 35 - Director → ME
- 9Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ 2017-05-01IIF 10 - Director → ME
- 10KEYFD LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ 2017-05-01IIF 69 - Director → ME
- 11WATLING (105) PLC - 1985-01-281 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-04-17 ~ 2004-11-05IIF 47 - Director → ME
- 121 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-17 ~ 2004-11-05IIF 48 - Director → ME
- 13
EUROPA FOODS LIMITED
- nowVINCES FOODS LIMITED - 1985-11-261 More London Place, LondonDissolved Corporate (6 parents)Officer2004-04-17 ~ 2004-11-05IIF 53 - Director → ME - 14VINCES FOOD AND WINE LIMITED - 1978-12-31BLACK & WHITE MONKS LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-17 ~ 2004-11-05IIF 59 - Director → ME
- 15KEYFD 2 LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ 2017-05-01IIF 68 - Director → ME
- 16
FRESHFAYRE LIMITED
- nowTEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents)Officer2013-04-01 ~ 2017-05-01IIF 27 - Director → ME - 17
GREGGS PLC
- nowGREGGS BAKERIES LIMITED - 1983-12-30Greggs House, Quorum Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2008-06-01 ~ 2013-03-08IIF 70 - Director → ME - 18LAPOLE ENTERPRISES LIMITED - 1996-05-08Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 56 - Director → ME
- 19Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 51 - Director → ME
- 20PALASEY LIMITED - 1995-04-281 More London Place, LondonDissolved Corporate (3 parents)Officer2004-04-17 ~ 2004-11-05IIF 49 - Director → ME
- 211 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-17 ~ 2004-11-05IIF 60 - Director → ME
- 22Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 52 - Director → ME
- 23Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 61 - Director → ME
- 24
LA BOUCHERIE LIMITED
- nowDARKHOME LIMITED - 1986-10-318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 50 - Director → ME - 25DIMEWAY LIMITED - 1985-11-261 More London Place, LondonDissolved Corporate (3 parents)Officer2004-04-17 ~ 2004-11-05IIF 54 - Director → ME
- 26M&J SEAFOOD LIMITED - 2015-03-17 09301346M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2013-04-01 ~ 2017-05-01IIF 1 - Director → ME
- 27KEYMJ LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ 2015-02-23IIF 67 - Director → ME
- 28Causeway House, 1 Dane Street, Bishops StortfordActive Corporate (2 parents)Officer2007-08-08 ~ 2008-05-09IIF 63 - Director → ME
- 29
PAULEYS PRODUCE LIMITED
- nowKEYPY LIMITED - 2015-03-20Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-11-11 ~ 2015-02-23IIF 66 - Director → ME - 30115c Milton Road, Cambridge, CambridgeshireActive Corporate (1 parent)Equity (Company account)190,058 GBP2025-02-28Officer2001-02-23 ~ 2009-02-25IIF 62 - Director → ME
- 31BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer2005-02-06 ~ 2008-01-25IIF 64 - Director → ME
- 32Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer2004-04-17 ~ 2004-11-05IIF 55 - Director → ME
- 33Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer2004-04-17 ~ 2004-11-05IIF 57 - Director → ME
- 34115c Milton Road, Cambridge, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-1,169 GBP2023-06-30Officer2003-06-08 ~ 2009-02-25IIF 45 - Director → ME
- 35
SYSCO FOODS NI LIMITED
- nowBRAKES FOODSERVICE NI LIMITED - 2021-01-20MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29 NI020012, NI022876, NI022877... (more)221 Hillhall Road, Lisburn, Co AntrimActive Corporate (5 parents)Officer2013-04-01 ~ 2017-05-01IIF 29 - Director → ME - 36
SYSCO GB LIMITED
- nowBRAKE BROS LIMITED - 2025-02-28BRAKE BROS. PLC - 2002-09-23TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (4 parents, 24 offsprings)Officer2013-04-01 ~ 2017-05-01IIF 33 - Director → ME - 37Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, EnglandActive Corporate (7 parents)Officer2015-05-01 ~ 2019-11-13IIF 71 - Director → ME
- 38Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents)Officer2013-04-01 ~ 2015-02-23IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.