logo
explain how to read the page

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

Picken, Kennedy

    Related profiles found in government register
  • Picken, Kennedy
    British born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56 Irvine Road, Kilmaurs, KA3 2NT

      IIF 1
  • Picken, Kennedy
    British company director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picken, Kennedy
    British director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Orbital Court, Peel Park, East Kilbride, G74 5PH, United Kingdom

      IIF 4
    • 2b, Orbital Court, Peel Park, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 5
    • 56 Irvine Road, Kilmaurs, KA3 2NT

      IIF 6 IIF 7 IIF 8
    • 15, The Maples, Grove, Wantage, Oxfordshire, OX12 0BA, England

      IIF 9
  • Picken, Kennedy
    British m.d. born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56 Irvine Road, Kilmaurs, KA3 2NT

      IIF 10
  • Picken, Kennedy
    British managing director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picken, Kennedy
    British md born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picken, Kennedy
    British salesman born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56 Irvine Road, Kilmaurs, KA3 2NT

      IIF 15
  • Picken, Kennedy
    British company director born in October 1957

    Resident in Spain

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 16
  • Picken, Kennedy
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 17
  • Picken, Kennedy
    British managing director

    Registered addresses and corresponding companies
    • 56 Irvine Road, Kilmaurs, KA3 2NT

      IIF 18
  • Mr Kennedy Picken
    British born in October 1957

    Resident in Spain

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 19
  • Mr Kennedy Picken
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    BRIGHTRIDGE TECHNOLOGY LIMITED - now
    TECHNOLOGY TELECOM LTD.
    - 2017-04-04 SC194140
    SALES & MARKETING UK LTD.
    - 2003-03-28 SC194140
    5 Houston Interchange, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    373,814 GBP2023-03-31
    Officer
    2003-03-20 ~ 2006-09-21
    IIF 6 - Director → ME
  • 2
    CALETA INTERNATIONAL INVESTMENTS LTD
    SC624408
    216 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    CALLS ONLINE LTD.
    04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (10 parents)
    Officer
    2003-09-23 ~ 2004-10-22
    IIF 7 - Director → ME
  • 4
    COMPUTERS AND NETWORK CONSULTANTS LIMITED
    03524134
    96 Bolton Road, Atherton, Manchester, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    325,294 GBP2024-09-30
    Officer
    2000-05-31 ~ 2000-12-01
    IIF 10 - Director → ME
  • 5
    FI NETWORK LTD
    07783237
    2nd Floor Jetline House, 2b High Street, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,999 GBP2024-08-31
    Officer
    2012-10-09 ~ 2015-09-15
    IIF 9 - Director → ME
  • 6
    HOTELBANK LIMITED
    - now 04081949 10826189
    WESTLAKE I.T. LIMITED - 2002-03-19
    22 West Walk, East Barnet, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2003-08-28
    IIF 2 - Director → ME
  • 7
    INTERLINE HOTEL BANK LIMITED
    04393064
    13 Sutton Avenue, Langley, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-01 ~ 2003-08-28
    IIF 3 - Director → ME
  • 8
    NCS OFFICE SYSTEMS (SCOTLAND) LIMITED - now
    NCS PARAGON OFFICE SYSTEMS LIMITED - 2002-05-22
    NCS OFFICE SYSTEMS (SCOTLAND) LIMITED
    - 2001-06-15 SC112845
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1995-09-26
    IIF 15 - Director → ME
  • 9
    NET CONVERSIONS LTD
    - now SC278479
    SEA SCOOTERS LTD
    - 2010-04-09 SC278479
    2b Orbital Court, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 12 - Director → ME
    2006-11-01 ~ 2010-04-16
    IIF 18 - Secretary → ME
  • 10
    NETWORK COMMUNICATIONS SOLUTIONS LIMITED - now
    NCS OFFICE SYSTEMS LIMITED - 2001-09-26
    NCS MANAGEMENT LIMITED
    - 1998-08-03 SC125226 03535824
    65 Rodney Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1992-05-06 ~ 1995-09-26
    IIF 1 - Director → ME
  • 11
    ONLINE HOLIDAYS LIMITED
    SC504019 SC294128
    2 Orbital Court, Peel Park, East Kilbride, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 4 - Director → ME
  • 12
    ONLINE HOLIDAYS LTD
    SC294128 SC504019
    2b Orbital Court, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED
    - 2016-12-12 SC544831 11439791, SC306420, 07592456... (more)
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-10-17 ~ 2019-01-23
    IIF 17 - Director → ME
    Person with significant control
    2016-11-17 ~ 2019-03-20
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-05-14 ~ 2019-01-23
    IIF 5 - Director → ME
  • 15
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD
    - 1998-06-25 SC169803
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-09-04 ~ 2019-01-23
    IIF 8 - Director → ME
    1996-11-13 ~ 2002-08-01
    IIF 11 - Director → ME
  • 16
    TRAVELTEK WEB MEDIA LTD.
    - now SC294130
    TRAVELTEK MEDIA LTD
    - 2008-09-03 SC294130 SO302028
    2b Orbital Court, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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