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

Mr Kevin John Shanahan

    Related profiles found in government register
  • Mr Kevin John Shanahan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Hollies, The Hollies, The Brampton, Newcastle, Staffordshire, ST5 0QY, England

      IIF 1
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY

      IIF 2
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 3
  • Mr Kevin John Shanahan
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom

      IIF 4
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 5 IIF 6
    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 7
  • Shanahan, Kevin John
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Hollies, The Hollies, The Brampton, Newcastle, Staffordshire, ST5 0QY, England

      IIF 8
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 9
  • Shanahan, Kevin John
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 29 St. John's Road, Rowley Park, Stafford, Staffs, ST17 9AP

      IIF 10
  • Shanahan, Kevin John
    British president born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY

      IIF 11
  • Shanahan, Kevin John
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom

      IIF 12
    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Vale Park, Hamil Road, Stoke-on-trent, ST6 1AW

      IIF 16
  • Shanahan, Kevin John
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Vale Park, Hamil Road, Stoke-on-trent
    Active Corporate (7 parents)
    Equity (Company account)
    -11,133,611 GBP2024-06-30
    Officer
    2019-05-07 ~ now
    IIF 16 - Director → ME
  • 2
    SHANAHAN CAPITAL LIMITED - 2026-01-23
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,050,204 GBP2024-08-31
    Officer
    2023-12-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    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
  • 4
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,389,025 GBP2024-08-31
    Officer
    2023-12-09 ~ now
    IIF 15 - Director → ME
  • 6
    SYNSOL HOLDINGS LIMITED - 2026-01-23
    Synectics House The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2024-06-30
    Officer
    2019-04-18 ~ now
    IIF 12 - Director → ME
  • 7
    The Hollies The Hollies, The Brampton, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    FILMFIELD LIMITED - 2001-02-22
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-03 ~ 2006-04-12
    IIF 10 - Director → ME
  • 2
    Hamil Road, Burslem, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-04-22
    IIF 17 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-04-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Hamil Road, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-04-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SYNSOL HOLDINGS LIMITED - 2026-01-23
    Synectics House The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2024-06-30
    Person with significant control
    2019-04-18 ~ 2026-01-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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.