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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

Kennedy, John William

    Related profiles found in government register
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England

      IIF 1
  • Kennedy, John William
    Irish co director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 2
  • Kennedy, John William
    Irish director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 3
  • Kennedy, John William
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 68, Pall Mall, London, SW1Y 5ES

      IIF 4

    • 5, South Eaton Place, London, SW1W 9ES

      IIF 5
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 6
  • Kennedy, John William
    Irish company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 7

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 8
  • Kennedy, John William
    Irish director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England

      IIF 9
  • Kennedy, John William
    Irish executive vice president born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John William
    Irish non executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 271, Regent Street, London, W1B 2ES

      IIF 19
  • Kennedy, John William
    Irish none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 -75, Shelton Street, London, WC2H 9JQ, England

      IIF 20
  • Kennedy, John William
    Irish executive vice president

    Registered addresses and corresponding companies
  • Kennedy, John William
    born in February 1950

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 25
  • Kennedy, John
    Irish executive vice president born in February 1950

    Registered addresses and corresponding companies
  • Mr John William Kennedy
    Irish born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 34
  • Kennedy, John
    Irish executive vice president

    Registered addresses and corresponding companies

    • Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

      IIF 35
  • John Kennedy
    Irish born in February 1950

    Registered addresses and corresponding companies

    • Plot 28, Mussafah M21, Abu Dhabi, United Arab Emirates

      IIF 36 IIF 37
child relation
Offspring entities and appointments 31
  • 1
    AIBEL GROUP LIMITED - now
    VETCO LIMITED
    - 2006-11-24 04765054
    LARADEW LIMITED
    - 2004-03-02 04765054
    Station House 50 North Street, Havant, Hants
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2006-05-04
    IIF 13 - Director → ME
    2003-06-13 ~ 2005-03-01
    IIF 21 - Secretary → ME
  • 2
    AIBEL HOLDING LIMITED - now
    VETCO AIBEL HOLDING LIMITED
    - 2007-05-14 04982497
    VETCO INTERNATIONAL HOLDING 5 LTD
    - 2004-08-17 04982497 04826486
    CHIMEPLACE LIMITED
    - 2004-03-08 04982497
    Station House 50 North Street, Havant, Hants
    Active Corporate (27 parents)
    Officer
    2004-03-05 ~ 2005-03-01
    IIF 11 - Director → ME
    2004-03-05 ~ 2005-03-01
    IIF 23 - Secretary → ME
  • 3
    AMKO ADVISERS LLP
    OC339261
    2nd Floor 68 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    BIFOLD GROUP LIMITED
    06186844
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-08-27
    IIF 9 - Director → ME
  • 5
    CIEP EPOCH HOLDCO 1 LIMITED
    11563093 11563484
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2020-08-01
    IIF 3 - Director → ME
  • 6
    CIEP EPOCH NEWCO 1 LIMITED
    - now 12597390 12602664, 12600704
    MARENGO NEWCO 1 LIMITED - 2020-05-26
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2023-11-27
    IIF 2 - Director → ME
  • 7
    CREATH ESTATES LIMITED
    OE016277
    Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares - More than 25% → OE
  • 8
    FINIAN FARMING LLP
    OC335007
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,860,571 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2003-02-07
    IIF 28 - Director → ME
  • 10
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1999-06-10 ~ 2003-02-06
    IIF 30 - Director → ME
  • 11
    HYDRASUN HOLDINGS LIMITED
    - now 06346769
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2013-03-14
    IIF 6 - Director → ME
  • 12
    KELLOGG BROWN & ROOT DH LIMITED - now
    HALLIBURTON DH LIMITED
    - 2002-11-01 02150676
    DRESSER (HOLDINGS) LIMITED
    - 2001-10-08 02150676
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-05-17
    IIF 27 - Director → ME
  • 13
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
    - now 03092040
    DRESSER KELLOGG ENERGY SERVICES LIMITED
    - 2002-11-01 03092040
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1998-09-01 ~ 2003-02-06
    IIF 31 - Director → ME
  • 14
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 01870934
    HALLIBURTON COMPANY U.K. LIMITED
    - 2002-11-01 03780592 02021947
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-05-16 ~ 2003-02-07
    IIF 33 - Director → ME
  • 15
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1996-05-02 ~ 2003-02-06
    IIF 29 - Director → ME
  • 16
    NEESON PROPERTY LIMITED
    OE016243
    Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 5 - LLP Member → ME
  • 18
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 2002-08-21
    IIF 26 - Director → ME
  • 19
    ROCKWATER LIMITED
    - now 01268625 01535559
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2002-09-17
    IIF 32 - Director → ME
  • 20
    SCEPTRE OIL AND GAS LTD
    - now 07393298
    GBP POLAND LIMITED - 2011-03-10
    24 High Street, Saffron Walden, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,292 GBP2016-06-30
    Officer
    2011-08-01 ~ 2017-10-30
    IIF 20 - Director → ME
  • 21
    SONADRILL HOLDING LTD
    11922814
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2019-07-25 ~ 2022-10-24
    IIF 1 - Director → ME
  • 22
    TOPAZ ENERGY AND MARINE PLC
    07445037
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-08-31
    IIF 19 - Director → ME
  • 23
    UKAEA LIMITED
    05597709
    1 New Street Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 8 - Director → ME
  • 24
    VETCO GROUP - now
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    PACKGRANGE LIMITED
    - 2004-03-12 04825399
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 10 - Director → ME
    2003-07-23 ~ 2005-03-01
    IIF 22 - Secretary → ME
  • 25
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    PIXIEPARK LIMITED
    - 2004-04-20 04826486
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2006-05-04
    IIF 12 - Director → ME
    2003-09-15 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 26
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED
    - 2004-03-12 04825478
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 14 - Director → ME
    2003-07-23 ~ 2004-09-05
    IIF 35 - Secretary → ME
  • 27
    WELLSTREAM (TRUSTEE) LIMITED
    - now SC258934
    HEATHERN LIMITED
    - 2004-03-01 SC258934
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ 2011-02-04
    IIF 15 - Director → ME
  • 28
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    FLOATVALE LIMITED
    - 2003-03-12 04601173
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 16 - Director → ME
  • 29
    WELLSTREAM HOLDINGS LIMITED - now
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    ROCKGRANGE LIMITED
    - 2003-03-12 04601199
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 17 - Director → ME
  • 30
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED
    - 2003-03-12 04582101
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 18 - Director → ME
  • 31
    WHESSOE OIL & GAS LIMITED
    - now 05081024
    FOLDERTRACK LIMITED - 2004-05-04
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -4,000 GBP2019-06-29
    Officer
    2005-11-10 ~ 2009-01-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.