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 Peter Francis Mckenna

    Related profiles found in government register
  • Mr Peter Francis Mckenna
    American born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 1
    • 52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 2
  • Mr Peter Francis Mckenna
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, HP5 1EP, England

      IIF 3
    • Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, England

      IIF 4
  • Mckenna, Peter Francis
    American director born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • 52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 5
  • Mckenna, Peter Francis
    American management consultant born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, England

      IIF 6
  • Mckenna, Peter Francis
    British plumber born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, HP5 1EP, England

      IIF 7
  • Mckenna, Peter Francis
    British plumbing & heating contractor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire
    Corporate (5 parents)
    Officer
    2000-04-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire
    Corporate (2 parents)
    Officer
    1998-12-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,494 GBP2024-07-31
    Officer
    1998-07-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 4 - Has significant influence or controlOE
  • 4
    1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,015 GBP2020-06-30
    Officer
    2007-06-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.