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

Mr Neil John Kennedy

    Related profiles found in government register
  • Mr Neil John Kennedy
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1

    • 104, Cadzow Street, Hamilton, Lanarkshire, ML3 6HP, Scotland

      IIF 2

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 3 IIF 4

    • Glenisle, Lamlash, Isle Of Arran, Ayrshire, KA27 8LY, Scotland

      IIF 5 IIF 6 IIF 7

    • 19, High Road, Motherwell, ML1 3HU, Scotland

      IIF 13

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR, Scotland

      IIF 14 IIF 15
  • Mr Nel Kennedy
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 16
  • Kennedy, Neil John
    British accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 17

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 18
  • Kennedy, Neil John
    British bank official born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 19 IIF 20
  • Kennedy, Neil John
    British chartered accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, Neil John
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 39 IIF 40
  • Kennedy, Neil John
    British consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 41
  • Kennedy, Neil John
    British investment banker born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 42 IIF 43
  • Kennedy, Neil John
    British managing director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104 Cadzow Street, Hamilton, Lanarkshire, ML3 6HP, Scotland

      IIF 44

    • 10, Kirkland Park, Strathaven, Lanarkshire, ML10 6AR, Scotland

      IIF 45
  • Kennedy, Nel
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 46
  • Kennedy, Neil John
    born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 47
  • Kennedy, Neil John
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 48 IIF 49
  • Kennedy, Neil John
    British

    Registered addresses and corresponding companies
  • Kennedy, Neil John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 53
  • Kennedy, Neil John

    Registered addresses and corresponding companies

    • 10, Kirkland Park, Strathaven, Lanarkshire, ML10 6AR, Scotland

      IIF 54
  • Kennedy, Neil

    Registered addresses and corresponding companies

    • Glenisle, Lamlash, Isle Of Arran, Ayrshire, KA27 8LY, Scotland

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    83,926 GBP2023-10-31
    Officer
    2023-05-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1998-03-04 ~ now
    IIF 53 - secretary → ME
  • 4
    C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    104 Cadzow Street, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,502 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    MERCANTILE FINANCIAL NOMINEES LIMITED - 2019-01-10
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    104 Cadzow Street, Hamilton, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    142,416 GBP2022-08-31
    Officer
    2016-08-26 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 8
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -40,816 GBP2019-03-31
    Officer
    2018-12-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    H5 Newark Business Park, Newark Road South, Glenrothes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,282 GBP2015-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 45 - director → ME
    2014-03-02 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    LCC ENTERPRISE LIMITED - 2016-01-18
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2016-01-18 ~ dissolved
    IIF 28 - director → ME
    2012-10-18 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    9,917 GBP2021-04-30
    Officer
    2019-04-01 ~ now
    IIF 49 - director → ME
  • 12
    104 Cadzow Street, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 18 - director → ME
  • 14
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 55 - secretary → ME
  • 15
    MOTHERWELL HOUSE LIMITED - 2021-02-19
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,324 GBP2019-10-31
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    THE CATERING SCHOOL LIMITED - 2020-12-21
    19 High Road, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    CADZOW STREET LIMITED - 2020-12-21
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    37,395 GBP2022-08-31
    Officer
    2016-08-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-08-13 ~ 1996-06-20
    IIF 19 - director → ME
  • 2
    COMLAW NO. 276 LIMITED - 1992-02-18
    Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
    Corporate (3 parents)
    Officer
    1993-07-21 ~ 2000-06-30
    IIF 52 - secretary → ME
  • 3
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-08-04 ~ 1998-03-15
    IIF 40 - director → ME
  • 4
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-09-19 ~ 1998-03-15
    IIF 39 - director → ME
  • 5
    C/o Interpath Limited, 5th Floor, 130, St Vincent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 25 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
    Dissolved corporate (3 parents)
    Officer
    1994-06-13 ~ 1998-06-25
    IIF 42 - director → ME
  • 7
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-09-05
    IIF 43 - director → ME
  • 8
    Almada Tower, 67 Almada Street, Hamilton, Lanarkshire
    Corporate (7 parents)
    Officer
    2011-06-09 ~ 2018-06-15
    IIF 35 - director → ME
  • 9
    104 Cadzow Street, Hamilton, Scotland
    Corporate (1 parent)
    Person with significant control
    2023-01-19 ~ 2024-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    RICKTON HOLDINGS LIMITED - 1996-11-18
    COMLAW NO. 174 LIMITED - 1989-02-17
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,682,414 GBP2016-12-31
    Officer
    ~ 2000-06-30
    IIF 32 - director → ME
    ~ 2000-06-30
    IIF 50 - secretary → ME
  • 11
    CREATIVE CHANGE CARE - 2008-01-15
    Wri Associates, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-08-08
    IIF 38 - director → ME
  • 12
    DALGLEN (NO. 1134) LIMITED - 2008-02-19
    Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ 2014-07-28
    IIF 36 - director → ME
  • 13
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2000-06-30
    IIF 33 - director → ME
    ~ 2000-06-30
    IIF 51 - secretary → ME
  • 14
    C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    45,228 GBP2022-04-30
    Officer
    2019-04-01 ~ 2020-01-14
    IIF 48 - director → ME
  • 15
    BARONSHIRE ENGINEERING LIMITED - 1999-06-22
    C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-27
    IIF 30 - director → ME
  • 16
    MOTHERWELL HOUSE LIMITED - 2021-02-19
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,324 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-03-01
    IIF 22 - director → ME
  • 17
    24238, Sc541897 - Companies House Default Address, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 24 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    24238, Sc541899 - Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 23 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 34 - director → ME
  • 20
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    63,490 GBP2024-03-31
    Officer
    2003-05-23 ~ 2004-11-30
    IIF 31 - director → ME
  • 21
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-08-13 ~ 1995-11-30
    IIF 20 - director → ME
  • 22
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-07-06
    IIF 41 - director → ME

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