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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

Kearney, John Edward

    Related profiles found in government register
  • Kearney, John Edward
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 1 IIF 2
  • Kearney, John Edward
    British chartered engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Willows, Spring Hill, Little Staughton, Bedford, Bedfordshire, MK44 2BS, England

      IIF 3
    • The Willows, Spring Hill, Little Staughton, Bedfordshire, MK44 2BS

      IIF 4
  • Kearney, John Edward
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 5
  • Kearney, John Edward
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 6
    • The Willows, Spring Hill, Little Staughton, Bedfordshire, MK44 2BS

      IIF 7 IIF 8
  • Kearney, John Edward
    British chartered engineer born in January 1963

    Registered addresses and corresponding companies
    • The Old Vicarage, 112 Village Rd, Bromham, Bedfordshire, MK43 8HU, Uk

      IIF 9
  • Kearney, John Edward
    British director born in January 1963

    Registered addresses and corresponding companies
    • The Old Vicarage, 112 Village Rd, Bromham, Bedfordshire, MK43 8HU, Uk

      IIF 10
  • Kearney, John Edward
    British

    Registered addresses and corresponding companies
    • The Old Vicarage, 112 Village Rd, Bromham, Bedfordshire, MK43 8HU, Uk

      IIF 11
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 12
  • Kearney, John Edward
    British chartered engineer

    Registered addresses and corresponding companies
    • The Willows, Spring Hill, Little Staughton, Bedfordshire, MK44 2BS

      IIF 13
  • Mr John Edward Kearney
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 14 IIF 15
  • Kearney, John
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Village Rd Bromham Park, Bromham, Bedford, Beds, MK43 8HH, United Kingdom

      IIF 16
    • 35 Tavistock Place, Bedford, Bedfordshire, MK42 0NH

      IIF 17
  • Kearney, John Edward

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 18
    • The Willows, Spring Hill, Little Staughton, Bedfordshire, MK44 2BS

      IIF 19
  • Kearney, John

    Registered addresses and corresponding companies
    • The Willows, Spring Hill, Little Staughton, Bedford, MK44 2BS, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    The Willows Spring Hill, Little Staughton, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 3 - Director → ME
    2012-01-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 3
    SYNOPTA PLUS LTD - 2015-09-08
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,657 GBP2017-05-31
    Officer
    2013-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 4
    OPTICAL TRANSMISSION SYSTEMS LIMITED - 2010-11-25
    TEXT CHECKER LIMITED - 2009-02-05
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,987 GBP2024-03-31
    Officer
    2007-03-06 ~ now
    IIF 2 - Director → ME
    2009-10-02 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -59,441 GBP2017-10-31
    Officer
    2011-11-21 ~ dissolved
    IIF 5 - Director → ME
    2011-11-21 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 8
  • 1
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-12
    IIF 4 - Director → ME
  • 2
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-03 ~ 2010-03-19
    IIF 8 - Director → ME
  • 3
    KETECH 2AS LTD - 2010-06-11
    2AS' LIMITED - 2008-05-22
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2010-03-19
    IIF 10 - Director → ME
  • 4
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    0 GBP2021-08-31
    Officer
    2004-03-04 ~ 2010-03-17
    IIF 16 - Director → ME
  • 5
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2010-03-19
    IIF 7 - Director → ME
    2001-07-12 ~ 2004-06-01
    IIF 19 - Secretary → ME
  • 6
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    1995-09-19 ~ 2010-03-17
    IIF 9 - Director → ME
    1995-09-19 ~ 2003-08-23
    IIF 13 - Secretary → ME
  • 7
    KETECH SYSTEMS AND DEFENCE LIMITED - 2009-11-27
    KETECH SYSTEMS LTD - 2009-11-02
    JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ 2010-03-17
    IIF 17 - Director → ME
  • 8
    OPTICAL TRANSMISSION SYSTEMS LIMITED - 2010-11-25
    TEXT CHECKER LIMITED - 2009-02-05
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,987 GBP2024-03-31
    Officer
    2007-03-06 ~ 2009-02-28
    IIF 11 - Secretary → ME

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