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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

Kennedy, Alison Halliday

    Related profiles found in government register
  • Kennedy, Alison Halliday
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 1 IIF 2
    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 3
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 4
    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 5
  • Kennedy, Alison Halliday
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 6
  • Kennedy, Alison Halliday
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 7
  • Kennedy, Alison Halliday
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 8 IIF 9
    • The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 10
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 11
    • The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 12
  • Kennedy, Alison Halliday
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
    - now FC036198
    BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY - 2019-06-21
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576, Ireland
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ now
    IIF 3 - Director → ME
  • 2
    BAE SYSTEMS (FUNDING THREE) LIMITED
    08344398
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2020-12-15 ~ now
    IIF 4 - Director → ME
  • 3
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 1 - Director → ME
  • 4
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2021-01-11 ~ now
    IIF 2 - Director → ME
  • 5
    INTERNATIONAL WOMEN'S FORUM UK LIMITED
    08850543
    Third Floor, 20 Old Bailey, London
    Active Corporate (47 parents)
    Officer
    2016-03-10 ~ 2019-05-08
    IIF 6 - Director → ME
  • 6
    SOPHOS GROUP LIMITED
    - now 09608658
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-09-30
    IIF 9 - Director → ME
  • 7
    SOPHOS HOLDINGS LIMITED
    - now 07226063
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 11 - Director → ME
  • 8
    SOPHOS INTERMEDIATE I LIMITED
    - now 12249998 12250191
    SURF INTERMEDIATE I LIMITED
    - 2020-03-20 12249998 12250191
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 15 - Director → ME
  • 9
    SOPHOS INTERMEDIATE II LIMITED
    - now 12250191 12249998
    SURF INTERMEDIATE II LIMITED
    - 2020-03-20 12250191 12249998
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 13 - Director → ME
  • 10
    SOPHOS LIMITED
    - now 02096520
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 10 - Director → ME
  • 11
    SOPHOS NOMINEES LIMITED
    04887122
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 12 - Director → ME
  • 12
    SOPHOS OVERSEAS LIMITED
    10437392
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 13
    SOPHOS SERVICES LIMITED
    - now 12250503
    SURF BUYER LIMITED
    - 2020-03-25 12250503
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 14 - Director → ME
  • 14
    SOPHOS TREASURY LIMITED
    09610929
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 8 - Director → ME
  • 15
    THE WHITELEY HOMES TRUST
    04957706
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (59 parents)
    Officer
    2022-10-12 ~ 2025-06-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.