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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrett, Kenneth John

child relation
Offspring entities and appointments 30
  • 1
    DOLPHIN BOY LTD
    SC270921
    16 Woodside Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    EDISTON (EDINBURGH GATE) LIMITED
    05178547
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 7 - Director → ME
    2004-07-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
    05569243
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 21 - Director → ME
    2005-09-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    EDISTON (FARNWORTH) LIMITED
    05564026
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 17 - Director → ME
    2005-09-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    EDISTON (PALADIN) LIMITED
    SC324820
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 8 - Director → ME
    2007-06-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    EDISTON INTERNATIONAL HOLDINGS LIMITED
    - now SC308946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Due to be dissolved on 2021-03-14
    DMWS 797 LIMITED
    - 2007-05-14 SC308946 SC286974... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-06-10
    IIF 11 - Director → ME
    2007-03-13 ~ 2009-06-10
    IIF 36 - Secretary → ME
  • 7
    EDISTON LAND LIMITED
    05423820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2011-09-07 during the appointment or period of control
    New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 10 - Director → ME
  • 8
    EDISTON PROPERTIES (BERWICK) LIMITED
    SC295486
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 20 - Director → ME
    2006-01-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
    05629997
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 14 - Director → ME
    2005-11-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    EDISTON PROPERTIES (COWCADDENS) LIMITED
    SC302458
    39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 15 - Director → ME
    2006-05-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
    05630008
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 13 - Director → ME
    2005-11-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    EDISTON PROPERTIES (INVERNESS) LIMITED
    05630043
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 3 - Director → ME
    2005-11-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    EDISTON PROPERTIES (KILMARNOCK) LTD
    SC314592
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 12 - Director → ME
    2007-01-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    EDISTON PROPERTIES (WALLSEND) LIMITED
    05630035
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 4 - Director → ME
    2005-11-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
    05300822
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 18 - Director → ME
    2004-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    EDISTON PROPERTIES (WICK) LIMITED
    - now 05179739
    EDISTON (CREWE TOLL) LIMITED
    - 2004-11-10 05179739
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 16 - Director → ME
    2004-07-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED
    - 2003-12-03 04910369
    LAWGRA (NO.1060) LIMITED
    - 2003-11-10 04910369 04959037... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-11-07 ~ 2009-06-09
    IIF 6 - Director → ME
    2003-11-07 ~ 2009-06-09
    IIF 42 - Secretary → ME
  • 18
    IBIS (748) LIMITED
    04406005 04341135... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2002-12-18
    IIF 27 - Director → ME
  • 19
    IBIS (749) LIMITED
    04406002 04465687... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2002-12-18
    IIF 29 - Director → ME
  • 20
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-12-18
    IIF 25 - Director → ME
  • 21
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-06-21 ~ 2002-12-18
    IIF 26 - Director → ME
  • 22
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2002-12-18
    IIF 24 - Director → ME
  • 23
    PCDF SECOND NOMINEES 3 LIMITED
    05978773 07748525... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 5 - Director → ME
    2006-10-26 ~ 2006-10-26
    IIF 50 - Secretary → ME
  • 24
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2002-12-18
    IIF 23 - Director → ME
  • 25
    PROPERTY CORPORATE DIRECTOR 1 LIMITED
    04406343 04406345
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-04-03 ~ 2002-12-18
    IIF 30 - Director → ME
  • 26
    PROPERTY CORPORATE DIRECTOR 2 LIMITED
    04406345 04406343
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-04-03 ~ 2002-12-18
    IIF 28 - Director → ME
  • 27
    RESONANCE CAPITAL AM LIMITED - now
    RESONANCE CAPITAL (SKYPARK) LIMITED
    - 2022-10-18 SC590278
    164 Pikeman Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-03-05
    IIF 2 - Director → ME
    2018-03-02 ~ 2019-04-17
    IIF 51 - Secretary → ME
    Person with significant control
    2018-03-02 ~ 2020-02-18
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    RESONANCE CAPITAL LIMITED
    - now SC359579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2025-02-05 during the appointment or period of control
    RESONANCE PROPERTIES LIMITED
    - 2015-06-09 SC359579 SC387270
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    RESONANCE PROPERTIES (GLASGOW) LIMITED
    SC387270 SC359579
    16 Woodside Terrace, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    ZENO ESTATES LIMITED
    SC608730
    118 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 1 - Director → ME
    2018-09-21 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.