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

Macnaughton, Kenneth Andrew

    Related profiles found in government register
  • Macnaughton, Kenneth Andrew
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a West Hill Road, London, SW18 1LN

      IIF 1
  • Macnaughton, Kenneth Andrew
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 2
  • Macnaughton, Kenneth Andrew
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 11 IIF 12
  • Macnaughton, Kenneth Andrew
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom

      IIF 13

    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 14
  • Macnaughton, Kenneth Andrew
    British vice president born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 19
  • Macnaughton, Kenneth Andrew
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • 33 Clonmore Street, London, SW18 5EU

      IIF 20
  • Macnaughton, Kenneth Andrew
    British director born in April 1965

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British

    Registered addresses and corresponding companies

    • 2a West Hill Road, London, SW18 1LN

      IIF 23
  • Macnaughton, Kenneth Andrew

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 24

    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2015-05-26 ~ now
    IIF 24 - secretary → ME
  • 2
    BENSON ELLIOT CAPITAL MANAGEMENT LLP - 2021-01-28
    One, Bedford Avenue, London, England
    Corporate (5 parents, 41 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 19 - llp-member → ME
Ceased 21
  • 1
    3 Angel Court, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2001-04-23 ~ 2001-07-09
    IIF 17 - director → ME
  • 2
    One, Bedford Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    14,577,142 GBP2023-12-31
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 9 - director → ME
  • 3
    One, Bedford Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,308,073 GBP2023-12-31
    Officer
    2018-04-06 ~ 2020-10-16
    IIF 8 - director → ME
  • 4
    One, Bedford Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,190 GBP2023-12-31
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 10 - director → ME
  • 5
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    IIF 25 - secretary → ME
  • 6
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-09-11 ~ 2000-07-14
    IIF 5 - director → ME
  • 7
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2010-09-14
    IIF 2 - director → ME
    2010-06-16 ~ 2010-07-08
    IIF 14 - director → ME
  • 8
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    1998-06-24 ~ 1999-01-08
    IIF 21 - director → ME
  • 9
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    1998-10-26 ~ 2000-07-14
    IIF 6 - director → ME
  • 10
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2015-05-26 ~ 2020-05-21
    IIF 13 - director → ME
  • 11
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    IIF 4 - director → ME
  • 12
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 1998-11-27
    IIF 7 - director → ME
  • 13
    One Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 11 - director → ME
  • 14
    One Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 12 - director → ME
  • 15
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-07-14
    IIF 3 - director → ME
  • 16
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Corporate (3 parents)
    Officer
    1998-03-04 ~ 2000-07-14
    IIF 1 - director → ME
  • 17
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (1 parent)
    Officer
    2001-04-20 ~ 2002-07-25
    IIF 16 - director → ME
  • 18
    IDOLABLE LIMITED - 1989-03-16
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-23 ~ 2000-07-14
    IIF 20 - director → ME
  • 19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 15 - director → ME
  • 20
    INMONT(UK)LIMITED - 1981-12-31
    306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
    Corporate (3 parents)
    Officer
    1996-08-30 ~ 2000-07-14
    IIF 22 - director → ME
    1998-07-13 ~ 2001-07-14
    IIF 23 - secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.