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

Kenny, Thomas Donald

    Related profiles found in government register
  • Kenny, Thomas Donald
    Irish chief executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, LE17 4PN

      IIF 1

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 2 IIF 3
  • Kenny, Thomas Donald
    Irish company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish group ceo born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 29 IIF 30 IIF 31

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 35

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 36 IIF 37
  • Kenny, Thomas Donald
    Irish managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish retired born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 45
  • Kenny, Donald Thomas
    Irish group ceo born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP

      IIF 63
  • Kenny, Thomas Donald
    British managing director born in November 1954

    Registered addresses and corresponding companies

    • Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP

      IIF 64 IIF 65
  • Kenny, Thomas Donald
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • 12 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP

      IIF 66
  • Mr Thomas Donald Kenny
    Irish born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN

      IIF 67
child relation
Offspring entities and appointments
Active 16
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 36 - director → ME
  • 2
    ZOOOM 2 LIMITED - 2006-06-30
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 52 - director → ME
  • 3
    Silver Spinney, Beech Close, Cobham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-03-31
    Officer
    2011-03-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 49 - director → ME
  • 5
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 48 - director → ME
  • 6
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
    KESTREL POWERED ACCESS LIMITED - 2008-03-31
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 50 - director → ME
  • 7
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 35 - director → ME
  • 8
    PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 56 - director → ME
  • 9
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 34 - director → ME
  • 10
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 53 - director → ME
  • 11
    HOPEROLE LIMITED - 2007-07-26
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 54 - director → ME
  • 12
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 47 - director → ME
  • 13
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 46 - director → ME
  • 14
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 51 - director → ME
  • 15
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 55 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 37 - director → ME
Ceased 46
  • 1
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2020-10-30
    IIF 33 - director → ME
  • 2
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-04-30 ~ 2007-06-30
    IIF 38 - director → ME
  • 3
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-30 ~ 2007-06-30
    IIF 39 - director → ME
  • 4
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-05-31 ~ 2007-06-30
    IIF 40 - director → ME
  • 5
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-03-15
    IIF 62 - director → ME
  • 6
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    1998-12-16 ~ 2000-03-01
    IIF 66 - director → ME
  • 7
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2002-07-15
    IIF 64 - director → ME
  • 8
    Balcombe Breeze, 2a Balcombe Road, Poole, Dorset, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2021-02-05 ~ 2024-02-29
    IIF 45 - director → ME
  • 9
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2020-10-30
    IIF 1 - director → ME
  • 10
    BLUE SKY ACCESS LIMITED - 2012-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-10 ~ 2020-10-30
    IIF 2 - director → ME
  • 11
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-30 ~ 2006-12-21
    IIF 7 - director → ME
  • 12
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 27 - director → ME
  • 13
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2008-03-14 ~ 2009-06-30
    IIF 4 - director → ME
  • 14
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2008-02-12 ~ 2010-08-31
    IIF 18 - director → ME
  • 15
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2010-08-24 ~ 2010-08-31
    IIF 21 - director → ME
    2008-03-14 ~ 2010-08-24
    IIF 19 - director → ME
  • 16
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 41 - director → ME
  • 17
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 43 - director → ME
  • 18
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 44 - director → ME
  • 19
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 42 - director → ME
  • 20
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-03-19 ~ 2010-08-31
    IIF 14 - director → ME
  • 21
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 60 - director → ME
  • 22
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    IIF 25 - director → ME
  • 23
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2003-06-30 ~ 2010-08-31
    IIF 13 - director → ME
  • 24
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2010-08-31
    IIF 16 - director → ME
    1993-10-01 ~ 1997-12-31
    IIF 59 - director → ME
  • 25
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2009-03-27 ~ 2010-08-31
    IIF 15 - director → ME
    2002-10-10 ~ 2007-09-11
    IIF 8 - director → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2002-10-30 ~ 2007-01-31
    IIF 5 - director → ME
  • 27
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 6 - director → ME
  • 28
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    IIF 17 - director → ME
  • 29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 12 - director → ME
  • 30
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-08-01 ~ 2002-07-15
    IIF 65 - director → ME
  • 31
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 1997-12-31
    IIF 61 - director → ME
  • 32
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-07-15
    IIF 63 - director → ME
  • 33
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 32 - director → ME
  • 34
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-10-01 ~ 2020-10-30
    IIF 3 - director → ME
  • 35
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 31 - director → ME
  • 36
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 30 - director → ME
  • 37
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 26 - director → ME
  • 38
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 28 - director → ME
  • 39
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2010-08-31
    IIF 9 - director → ME
  • 40
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-01-01 ~ 2010-08-31
    IIF 22 - director → ME
  • 41
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-09-01 ~ 1997-12-31
    IIF 58 - director → ME
  • 42
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2010-08-31
    IIF 20 - director → ME
    1996-08-27 ~ 1997-12-31
    IIF 57 - director → ME
  • 43
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-01-01 ~ 2010-08-31
    IIF 23 - director → ME
  • 44
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ 2020-10-30
    IIF 11 - director → ME
  • 45
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 24 - director → ME
  • 46
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 29 - director → 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.