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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanna, Kenneth George

    Related profiles found in government register
  • Hanna, Kenneth George
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Meadway, Esher, KT10 9HF, England

      IIF 1
  • Hanna, Kenneth George
    British chief financial officer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 6
  • Hanna, Kenneth George
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Addlestone Road, Adddlestone, KT15 2UE

      IIF 7

    • icon of address Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

      IIF 8 IIF 9

    • icon of address 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 10

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11 IIF 12

    • icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 13
  • Hanna, Kenneth George
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 14

    • icon of address 22a, St James's Square, London, SW1Y 5LP

      IIF 15
  • Hanna, Kenneth George
    British company director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British froup chief executive born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 38
  • Hanna, Kenneth George
    British group chief executive born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 39 IIF 40
  • Hanna, Kenneth George
    British group finance director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British partner born in April 1953

    Registered addresses and corresponding companies

    • icon of address Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 47
  • Hanna, Kenneth George
    British

    Registered addresses and corresponding companies

    • icon of address Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 48
  • Mr Kenneth George Hanna
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 49
child relation
Offspring entities and appointments
Active 2
Ceased 46
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 23 - Director → ME
  • 2
    AGGREKO PLC - 2021-08-16
    icon of address 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2021-08-10
    IIF 14 - Director → ME
  • 3
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-20
    IIF 42 - Director → ME
  • 4
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    icon of address Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2022-02-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2022-02-23
    IIF 49 - Has significant influence or control → OE
  • 5
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 27 - Director → ME
  • 6
    RATESORT LIMITED - 1989-06-26
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 37 - Director → ME
  • 7
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 35 - Director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 21 - Director → ME
  • 9
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 28 - Director → ME
  • 10
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1993-11-01
    IIF 18 - Director → ME
  • 11
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 19 - Director → ME
  • 12
    PITCHULTRA LIMITED - 1987-07-21
    AVIS FINANCE COMPANY PLC - 2011-11-16
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 24 - Director → ME
  • 13
    HIGHCHANGE LIMITED - 1987-01-30
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 26 - Director → ME
  • 14
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 20 - Director → ME
  • 15
    STRONGDRAW LIMITED - 1991-12-04
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-03 ~ 1993-11-01
    IIF 30 - Director → ME
  • 16
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 32 - Director → ME
  • 17
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-04-03
    IIF 3 - Director → ME
  • 18
    CADBURY TYPHOO LIMITED - 1980-12-31
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2009-04-03
    IIF 4 - Director → ME
  • 19
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2009-04-03
    IIF 2 - Director → ME
  • 20
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 34 - Director → ME
  • 21
    LYNTONWAY LIMITED - 1997-08-01
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2017-08-22
    IIF 8 - Director → ME
  • 22
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 22 - Director → ME
  • 23
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1996-07-31
    IIF 16 - Director → ME
  • 24
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 31 - Director → ME
  • 25
    HAPPYSOURCE LIMITED - 1988-11-10
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    AVIS CAR SALES LIMITED - 1993-07-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    GE CAPITAL (USA) FUNDING - 2016-11-18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 25 - Director → ME
  • 26
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-08-07
    IIF 17 - Director → ME
  • 27
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2018-05-24
    IIF 15 - Director → ME
  • 28
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-03-31
    IIF 12 - Director → ME
  • 29
    icon of address Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2022-03-30
    IIF 11 - Director → ME
  • 30
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 29 - Director → ME
  • 31
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-04-03
    IIF 5 - Director → ME
  • 32
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    FRISKIES LTD - 1998-07-21
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    icon of address Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-05-01
    IIF 46 - Director → ME
  • 33
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 36 - Director → ME
  • 34
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 44 - Director → ME
  • 35
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 43 - Director → ME
  • 36
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-30
    IIF 38 - Director → ME
  • 37
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-10 ~ 1998-09-30
    IIF 40 - Director → ME
  • 38
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-30
    IIF 39 - Director → ME
  • 39
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 45 - Director → ME
  • 40
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2019-09-24
    IIF 9 - Director → ME
  • 41
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    IIF 41 - Director → ME
  • 42
    BARCELSURE LIMITED - 1991-12-04
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 33 - Director → ME
  • 43
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    SYGEN INTERNATIONAL PLC - 2006-02-23
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 47 - Director → ME
  • 44
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-06-26
    IIF 6 - Director → ME
  • 45
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    THE RESTAURANT GROUP PLC - 2024-01-02
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-21
    IIF 10 - Director → ME
  • 46
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2019-09-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.