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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kennedy, John
- Irish born in February 1950Registered addresses and corresponding companies
Kennedy, John
Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
IIF 1 IIF 2 IIF 3 (more)(less)
- Irish Registered addresses and corresponding companies
Kennedy, John
Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
IIF 12
- Irish Registered addresses and corresponding companies
Kennedy, John William
Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
IIF 13 IIF 14 IIF 15 (more)(less)
- Irish born in February 1950Registered addresses and corresponding companies
John Kennedy
- born in February 1950Registered addresses and corresponding companies
Kennedy, John William
Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 19
- Irish born in February 1950
Kennedy, John William
Resident in Portugal
Registered addresses and corresponding companies - born in February 1950
Kennedy, John William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1950
Kennedy, John William
Resident in United Kingdom
Registered addresses and corresponding companiesRotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England
IIF 25Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
IIF 26 IIF 27 IIF 28 (more)(less)271, Regent Street, London, W1B 2ES
IIF 305 South Eaton Place, London, SW1W 9ES
IIF 31 IIF 32 IIF 33 (more)(less)71 -75, Shelton Street, London, WC2H 9JQ, England
IIF 38The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
IIF 39
- Irish born in February 1950
Mr John William Kennedy
Resident in Portugal
Registered addresses and corresponding companiesOakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
34
- 1AIBEL GROUP LIMITED - now
VETCO LIMITED
- 2006-11-24 04765054LARADEW LIMITED
- 2004-03-02 04765054Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-06-13 ~ 2006-05-04IIF 29 - Director → ME2003-06-13 ~ 2005-03-01IIF 13 - Secretary → ME - 2AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED
- 2007-05-14 04982497CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2004-03-05 ~ 2005-03-01IIF 27 - Director → ME2004-03-05 ~ 2005-03-01IIF 15 - Secretary → ME - 3
AMKO ADVISERS LLP
OC3392612nd Floor 68 Pall Mall, LondonDissolved Corporate (4 parents)Officer2008-08-11 ~ dissolvedIIF 23 - LLP Designated Member → ME - 4
BIFOLD GROUP LIMITED
06186844Rotork House, Brassmill Lane, Bath, SomersetActive Corporate (21 parents, 1 offspring)Officer2007-04-20 ~ 2015-08-27IIF 25 - Director → ME - 5
- 6MARENGO NEWCO 1 LIMITED - 2020-05-26140 Aldersgate Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2020-07-01 ~ 2023-11-27IIF 21 - Director → ME
- 7
CREATH ESTATES LIMITED
OE016277Tortola Pier Park, Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25PRECIS (626) LIMITED - 1987-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-03-12 ~ 2000-05-08IIF 8 - Director → ME - 9
FINIAN FARMING LLP
OC335007Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2008-02-21 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04CHARCO 415 LIMITED - 1992-05-28Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (30 parents)Officer1996-05-02 ~ 2003-02-07IIF 3 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-14
Dissolved on 2012-01-06CHARCO 544 LIMITED - 1994-01-07Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (32 parents)Officer1999-06-10 ~ 2003-02-06IIF 7 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26CHARCO 530 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer1996-05-02 ~ 2003-02-07IIF 4 - Director → ME - 13
GRANHERNE LIMITED
01498189Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (54 parents)Officer1999-06-10 ~ 2003-02-06IIF 6 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2018-06-14HYDRASUN TOPCO LIMITED - 2007-09-27DE FACTO 1521 LIMITED - 2007-08-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2008-08-28 ~ 2013-03-14IIF 33 - Director → ME - 15KELLOGG BROWN & ROOT DH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22HALLIBURTON DH LIMITED
- 2002-11-01 02150676DRESSER (HOLDINGS) LIMITED
- 2001-10-08 02150676M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-291 More London Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer1996-04-15 ~ 2002-05-17IIF 2 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26DRESSER KELLOGG ENERGY SERVICES LIMITED
- 2002-11-01 03092040KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02SUST 1 LIMITED - 1995-10-261 More London Place, LondonDissolved Corporate (45 parents)Officer1998-09-01 ~ 2003-02-06IIF 9 - Director → ME - 17ALECHOLD LIMITED - 1999-06-22Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (27 parents, 3 offsprings)Officer2001-05-16 ~ 2003-02-07IIF 11 - Director → ME
- 18KELLOGG BROWN & ROOT QATAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17 02820912CHARCO 531 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (47 parents)Officer1996-05-02 ~ 2003-02-06IIF 5 - Director → ME - 19
NEESON PROPERTY LIMITED
OE016243Tortola Pier Park, Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-30 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 20
OLD BAILEY 2005 LLP
OC318823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control22 York Buildings John Adams Street, LondonDissolved Corporate (85 parents)Officer2006-04-28 ~ dissolvedIIF 24 - LLP Member → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-10-14ROCKWATER (UK) LIMITED - 1991-02-25ROCKWATER LIMITED - 1990-04-04BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26SECTFORM LIMITED - 1981-12-31Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer1999-03-15 ~ 2002-08-21IIF 1 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2023-12-27TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04DIKAPPA (NUMBER 82) LIMITED - 1977-12-31Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1999-03-15 ~ 2002-09-17IIF 10 - Director → ME - 23GBP POLAND LIMITED - 2011-03-1024 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2011-08-01 ~ 2017-10-30IIF 38 - Director → ME
- 24
SONADRILL HOLDING LTD
119228141 Mann Island, 5th Floor, Liverpool, EnglandActive Corporate (16 parents)Officer2019-07-25 ~ 2022-10-24IIF 22 - Director → ME - 25
TOPAZ ENERGY AND MARINE PLC
07445037One St Peter's Square, Manchester, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-03-02 ~ 2011-08-31IIF 30 - Director → ME - 26
UKAEA LIMITED
05597709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (28 parents)Officer2008-04-01 ~ 2009-10-31IIF 39 - Director → ME - 27
- 28
- 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09FLOATVALE LIMITED
- 2003-03-12 04601173Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (24 parents, 1 offspring)Officer2003-03-08 ~ 2011-02-04IIF 34 - Director → ME - 32WELLSTREAM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09WELLSTREAM HOLDINGS PLC
- 2011-10-13 04601199WELLSTREAM HOLDINGS LIMITED
- 2007-04-05 04601199ROCKGRANGE LIMITED
- 2003-03-12 04601199Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (35 parents, 2 offsprings)Officer2003-03-08 ~ 2011-02-04IIF 35 - Director → ME - 33
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24
Due to be dissolved on 2023-04-20FOLDERTRACK LIMITED - 2004-05-04C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (18 parents)Officer2005-11-10 ~ 2009-01-27IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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