logo
explain how to read the page

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

Macnaughton, Kenneth Andrew

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

    Registered addresses and corresponding companies
    • 33 Clonmore Street, London, SW18 5EU

      IIF 1
  • 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 4
  • Macnaughton, Kenneth Andrew
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 5
  • Macnaughton, Kenneth Andrew

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6
    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 7
  • Macnaughton, Kenneth Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10
  • 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 11
  • 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 20 IIF 21
  • 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 22
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 23
  • Macnaughton, Kenneth Andrew
    British vice president born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITED
    04204022
    3 Angel Court, London
    Active Corporate (9 parents)
    Officer
    2001-04-23 ~ 2001-07-09
    IIF 26 - Director → ME
  • 2
    BE MIDHURST DEVCO LTD
    11297309
    One, Bedford Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 18 - Director → ME
  • 3
    BE MIDHURST HOLDCO LTD
    11295777
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2020-10-16
    IIF 17 - Director → ME
  • 4
    BE MIDHURST OPCO LTD
    11297446
    One, Bedford Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 19 - Director → ME
  • 5
    BENSON ELLIOT SERVICES LIMITED
    - now 05455970
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    IIF 7 - Secretary → ME
  • 6
    CARRIER FINANCE UK LIMITED - now
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    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 (33 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-07-14
    IIF 14 - Director → ME
  • 7
    EDINBURGH PARK HOTEL LIMITED
    07286759
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-06-16 ~ 2010-07-08
    IIF 23 - Director → ME
    2010-07-14 ~ 2010-09-14
    IIF 11 - Director → ME
  • 8
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1999-01-08
    IIF 2 - Director → ME
  • 9
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    1998-10-26 ~ 2000-07-14
    IIF 15 - Director → ME
  • 10
    LAGMAR (BARKING) LIMITED
    - now SC303267
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2015-05-26 ~ 2020-05-21
    IIF 22 - Director → ME
    2015-05-26 ~ 2025-02-21
    IIF 6 - Secretary → ME
  • 11
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    IIF 13 - Director → ME
  • 12
    P & WC AIRCRAFT SERVICES (U.K.) LIMITED
    01765041
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 1998-11-27
    IIF 16 - Director → ME
  • 13
    PBBE MARS HOLDCO LIMITED
    16053851
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 20 - Director → ME
  • 14
    PBBE MARS PROPCO LIMITED
    16054148
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 21 - Director → ME
  • 15
    PINEBRIDGE BENSON ELLIOT LLP
    - now OC317119
    BENSON ELLIOT CAPITAL MANAGEMENT LLP
    - 2021-01-28 OC317119 05455970
    One, Bedford Avenue, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2014-06-01 ~ 2025-02-20
    IIF 5 - LLP Member → ME
  • 16
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    1998-07-23 ~ 2000-07-14
    IIF 12 - Director → ME
  • 17
    PRATT & WHITNEY CANADA (UK) LIMITED
    - now 03324641
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (31 parents)
    Officer
    1998-03-04 ~ 2000-07-14
    IIF 10 - Director → ME
  • 18
    ROSE & CROWN MANAGEMENT COMPANY LIMITED
    04108159
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (9 parents)
    Officer
    2001-04-20 ~ 2002-07-25
    IIF 25 - Director → ME
  • 19
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-01-13
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-03-01 ~ 2003-08-15
    IIF 9 - Director → ME
  • 20
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-01-13
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2003-08-15
    IIF 8 - Director → ME
  • 21
    SHELLER-GLOBE HOLDINGS LIMITED
    - now 02319682
    IDOLABLE LIMITED - 1989-03-16
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-09-23 ~ 2000-07-14
    IIF 1 - Director → ME
  • 22
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 24 - Director → ME
  • 23
    U T HOLDINGS (UK) LLC
    - now FC008580
    INMONT(UK)LIMITED - 1981-12-31
    306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-30 ~ 2000-07-14
    IIF 3 - Director → ME
    1998-07-13 ~ 2001-07-14
    IIF 4 - Secretary → ME
  • 24
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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