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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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 South Eaton Place, London, SW1W 9ES

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 South Eaton Place, London, SW1W 9ES

      IIF 2

    • icon of address The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 3
  • Kennedy, John William
    Irish director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    • icon of address 271, Regent Street, London, W1B 2ES

      IIF 14
  • Kennedy, John William
    Irish none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Kennedy, John William
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 5, South Eaton Place, London, SW1W 9ES

      IIF 17
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 18
  • Kennedy, John William
    Irish co director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 19
  • Kennedy, John William
    Irish director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

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

      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

    • icon of address Mcgills, 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
  • Kennedy, John
    Irish executive vice president

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr John William Kennedy
    Irish born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 35
  • John Kennedy
    Irish, born in February 1950

    Registered addresses and corresponding companies

    • icon of address Plot 28, Mussafah M21, Abu Dhabi, United Arab Emirates

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2nd Floor 68 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-11 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    icon of address Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-30 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 3
    icon of address Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,860,571 GBP2024-03-31
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    icon of address Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-30 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 5
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 17 - LLP Member → ME
Ceased 26
  • 1
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    icon of address Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2006-05-04
    IIF 8 - Director → ME
    icon of calendar 2003-06-13 ~ 2005-03-01
    IIF 21 - Secretary → ME
  • 2
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    icon of address Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2005-03-01
    IIF 6 - Director → ME
    icon of calendar 2004-03-05 ~ 2005-03-01
    IIF 23 - Secretary → ME
  • 3
    icon of address Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2015-08-27
    IIF 4 - Director → ME
  • 4
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-24 ~ 2020-08-01
    IIF 20 - Director → ME
  • 5
    MARENGO NEWCO 1 LIMITED - 2020-05-26
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-11-27
    IIF 19 - Director → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2003-02-07
    IIF 28 - Director → ME
  • 7
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2003-02-06
    IIF 30 - Director → ME
  • 8
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-28 ~ 2013-03-14
    IIF 1 - Director → ME
  • 9
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2002-05-17
    IIF 27 - Director → ME
  • 10
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2003-02-06
    IIF 31 - Director → ME
  • 11
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-02-07
    IIF 33 - Director → ME
  • 12
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-02 ~ 2003-02-06
    IIF 29 - Director → ME
  • 13
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2002-08-21
    IIF 26 - Director → ME
  • 14
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2002-09-17
    IIF 32 - Director → ME
  • 15
    GBP POLAND LIMITED - 2011-03-10
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,292 GBP2016-06-30
    Officer
    icon of calendar 2011-08-01 ~ 2017-10-30
    IIF 15 - Director → ME
  • 16
    icon of address 1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-10-24
    IIF 18 - Director → ME
  • 17
    icon of address One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2011-08-31
    IIF 14 - Director → ME
  • 18
    icon of address 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-31
    IIF 3 - Director → ME
  • 19
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2006-05-04
    IIF 5 - Director → ME
    icon of calendar 2003-07-23 ~ 2005-03-01
    IIF 22 - Secretary → ME
  • 20
    PIXIEPARK LIMITED - 2004-04-20
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-05-04
    IIF 7 - Director → ME
    icon of calendar 2003-09-15 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 21
    PIXIEGROVE LIMITED - 2004-03-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2006-05-04
    IIF 9 - Director → ME
    icon of calendar 2003-07-23 ~ 2004-09-05
    IIF 34 - Secretary → ME
  • 22
    HEATHERN LIMITED - 2004-03-01
    icon of address Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2011-02-04
    IIF 10 - Director → ME
  • 23
    FLOATVALE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2011-02-04
    IIF 11 - Director → ME
  • 24
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-08 ~ 2011-02-04
    IIF 12 - Director → ME
  • 25
    BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2011-02-04
    IIF 13 - Director → ME
  • 26
    FOLDERTRACK LIMITED - 2004-05-04
    icon of address C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,760,000 GBP2019-06-29
    Officer
    icon of calendar 2005-11-10 ~ 2009-01-27
    IIF 2 - Director → ME

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