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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, Ian David

child relation
Offspring entities and appointments 18
  • 1
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-11-12
    IIF 11 - Director → ME
  • 2
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD - 2005-12-29
    MX MONEYEXTRA MORTGAGES LIMITED
    - 2003-05-27 03685041
    MONEYEXTRA MORTGAGES LIMITED
    - 2001-11-21 03685041 03697097
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    2001-06-29 ~ 2003-05-07
    IIF 6 - Director → ME
  • 3
    BANK OF IRELAND HOME MORTGAGES LIMITED
    - now 01130960 01953890
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    Active Corporate (33 parents)
    Officer
    1997-09-12 ~ 1999-04-26
    IIF 15 - Director → ME
  • 4
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-03-31
    IIF 12 - Director → ME
  • 5
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED
    - 2000-12-28 02036216
    Dissolved Corporate (19 parents)
    Officer
    2000-09-21 ~ 2001-10-10
    IIF 8 - Director → ME
  • 6
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    Liquidation Corporate (55 parents)
    Officer
    1997-07-28 ~ 2003-03-31
    IIF 10 - Director → ME
  • 7
    BRISTOL & WEST PROPERTY AGENTS LIMITED
    - now 02038930 02085078... (more)
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Dissolved Corporate (22 parents)
    Officer
    1994-03-01 ~ 1995-01-31
    IIF 16 - Director → ME
  • 8
    BRISTOL & WEST PROPERTY SERVICES (HOLDINGS) LIMITED
    - now 02085078 02360942... (more)
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - 1988-07-07 02085078 02360942... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-04) ~ 1995-03-31
    IIF 14 - Director → ME
  • 9
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942 02085078... (more)
    LOGKIN LIMITED - 1989-08-29
    Dissolved Corporate (22 parents)
    Officer
    1994-05-01 ~ 1995-03-31
    IIF 13 - Director → ME
  • 10
    CHARCOL LIMITED
    - now 03397767 03795361
    JOHN CHARCOL (BIRMINGHAM) LIMITED - 2004-12-01
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2008-06-23
    IIF 1 - Director → ME
  • 11
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Dissolved Corporate (58 parents)
    Officer
    2000-09-11 ~ 2003-05-07
    IIF 9 - Director → ME
  • 12
    ENTERPRISE FINANCE EUROPE (UK) LIMITED - now
    BRISTOL & WEST FINANCIAL SERVICES LIMITED
    - 2001-12-27 02036205
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-18) ~ 2001-12-21
    IIF 7 - Director → ME
  • 13
    HAWK RESIDENTIAL LIMITED - now
    HAMPTONS RESIDENTIAL LIMITED
    - 1996-04-16 02207342
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-11-25) ~ 1993-11-25
    IIF 18 - Director → ME
  • 14
    JOHN CHARCOL HOLDINGS LIMITED
    - now 05264611
    CASTLEGATE 343 LIMITED - 2005-05-12
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2008-06-23
    IIF 2 - Director → ME
  • 15
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    Active Corporate (51 parents)
    Officer
    2004-04-05 ~ 2005-10-01
    IIF 3 - Director → ME
  • 16
    RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
    - now 02124200 02124220... (more)
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Dissolved Corporate (19 parents)
    Officer
    1997-09-12 ~ 1998-12-11
    IIF 17 - Director → ME
  • 17
    TECFRONTIERS LTD
    06809984
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TF TUNED LTD
    11372921
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-09-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.