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

Mr Ian David Kennedy

    Related profiles found in government register
  • Mr Ian David Kennedy
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodlands Close, Cople, Bedford, MK44 3UE, England

      IIF 1

    • 7, Queens Close, Northill, Biggleswade, SG18 9AR, England

      IIF 2

    • The Ranch Production House, Church Lane, Nursling, Southampton, SO16 0YB, England

      IIF 3
  • Mr Ian David Kennedy
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4EW

      IIF 4

    • 14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4EW, United Kingdom

      IIF 5
  • Kennedy, Ian David
    British business person born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7, Queens Close, Northill, Biggleswade, SG18 9AR, England

      IIF 6
  • Kennedy, Ian David
    British co dir born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodlands Close, Cople, Bedford, MK44 3UE, England

      IIF 7
  • Kennedy, Ian David
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Queens Close, Northill, Biggleswade, Bedfordshire, SG18 9AR

      IIF 8
  • Kennedy, Ian David
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Queens Close, Northill, Biggleswade, SG18 9AR

      IIF 9
  • Kennedy, Ian David
    British bank director born in December 1954

    Registered addresses and corresponding companies

    • 2nd Floor Apartment, 27 Royal Crescent, Bath, BA1 2LT

      IIF 10
  • Kennedy, Ian David
    British bank executive born in December 1954

    Registered addresses and corresponding companies
  • Kennedy, Ian David
    British building society born in December 1954

    Registered addresses and corresponding companies

    • Down Barn, West Kington, Chippenham, Wiltshire, SN14 5JL

      IIF 16 IIF 17
  • Kennedy, Ian David
    British building society director born in December 1954

    Registered addresses and corresponding companies

    • Down Barn, West Kington, Chippenham, Wiltshire, SN14 5JL

      IIF 18 IIF 19
  • Kennedy, Ian David
    British director born in December 1954

    Registered addresses and corresponding companies

    • Down Barn, West Kington, Chippenham, Wiltshire, SN14 5JL

      IIF 20 IIF 21
  • Kennedy, Ian David
    British bank director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus, Lansdown Road, Bath, BA1 5TD

      IIF 22
  • Kennedy, Ian David
    British business manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4EW, England

      IIF 23

    • 14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4EW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Queens Close, Northill, Biggleswade, England
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    397,288 GBP2024-03-31
    Officer
    2009-02-04 ~ now
    IIF 23 - director → ME
  • 3
    14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,100 GBP2024-03-31
    Officer
    2018-05-21 ~ now
    IIF 24 - director → ME
Ceased 19
  • 1
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2001-11-12 ~ 2002-11-12
    IIF 10 - director → ME
  • 2
    100 St. James Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,009 GBP2023-03-31
    Officer
    2003-05-16 ~ 2021-11-25
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    1997-09-12 ~ 1999-04-26
    IIF 20 - director → ME
  • 4
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-03-31
    IIF 15 - director → ME
  • 5
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2001-10-10
    IIF 12 - director → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1997-07-28 ~ 2003-03-31
    IIF 14 - director → ME
  • 7
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1994-03-01 ~ 1995-01-31
    IIF 19 - director → ME
  • 8
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 16 - director → ME
  • 9
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1994-05-01 ~ 1995-03-31
    IIF 18 - director → ME
  • 10
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-11 ~ 2003-05-07
    IIF 13 - director → ME
  • 11
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-12-21
    IIF 11 - director → ME
  • 12
    22 Graveley Road, Offord D'arcy, St. Neots, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2007-06-10 ~ 2011-08-24
    IIF 8 - director → ME
  • 13
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-11-25
    IIF 17 - director → ME
  • 14
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2004-04-05 ~ 2005-10-01
    IIF 22 - director → ME
  • 15
    The Ranch Production House Church Lane, Nursling, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    8,677 GBP2023-10-31
    Person with significant control
    2016-09-30 ~ 2022-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-09-12 ~ 1998-12-11
    IIF 21 - director → ME
  • 17
    14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    397,288 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,100 GBP2024-03-31
    Person with significant control
    2018-05-21 ~ 2018-09-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 9 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.