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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

Macnaughton, Kenneth Andrew

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

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British 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
child relation
Offspring entities and appointments 26
  • 1
    2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITED
    04204022
    Contact us for insolvency relation
    3 Angel Court, London
    Active Corporate (9 parents)
    Officer
    2001-04-23 ~ 2001-07-09
    IIF 12 - Director → ME
  • 2
    BE MIDHURST DEVCO LTD
    11297309
    Contact us for insolvency relation
    One, Bedford Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 26 - Director → ME
  • 3
    BE MIDHURST HOLDCO LTD
    11295777
    Contact us for insolvency relation
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2020-10-16
    IIF 23 - Director → ME
  • 4
    BE MIDHURST OPCO LTD
    11297446
    Contact us for insolvency relation
    One, Bedford Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 27 - Director → ME
  • 5
    BENSON ELLIOT SERVICES LIMITED
    - now 05455970
    Contact us for insolvency relation
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    Contact us for insolvency relation
    DE FACTO 1249 LIMITED - 2005-06-01
    Contact us for insolvency relation
    One, Bedford Avenue, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    IIF 7 - Secretary → ME
  • 6
    BILLINGFORD INVESTMENTS LIMITED
    - now 03756758
    Contact us for insolvency relation
    REFAL 558 LIMITED - 1999-09-09
    Contact us for insolvency relation
    32 Cornhill, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-01 ~ 2001-04-24
    IIF 14 - Director → ME
  • 7
    BRAISEWORTH INVESTMENTS LIMITED
    - now 03790686
    Contact us for insolvency relation
    REFAL 559 LIMITED - 1999-09-09
    Contact us for insolvency relation
    32 Cornhill, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-01 ~ 2001-04-24
    IIF 13 - Director → ME
  • 8
    CARRIER FINANCE UK LIMITED - now
    Contact us for insolvency relation
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    Contact us for insolvency relation
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    Contact us for insolvency relation
    GNITROW SERVICE CO. LTD. - 1989-02-01
    Contact us for insolvency relation
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    Contact us for insolvency relation
    ETSCO (UK) LIMITED - 1979-12-31
    Contact us for insolvency relation
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    Contact us for insolvency relation
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-07-14
    IIF 20 - Director → ME
  • 9
    EDINBURGH PARK HOTEL LIMITED
    07286759
    Contact us for insolvency relation
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-07-14 ~ 2010-09-14
    IIF 25 - Director → ME
    2010-06-16 ~ 2010-07-08
    IIF 24 - Director → ME
  • 10
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1999-01-08
    IIF 1 - Director → ME
  • 11
    GNITROW LTD
    - now 00056058
    Contact us for insolvency relation
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    Contact us for insolvency relation
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    1998-10-26 ~ 2000-07-14
    IIF 21 - Director → ME
  • 12
    LAGMAR (BARKING) LIMITED
    - now SC303267
    Contact us for insolvency relation
    SF 3051 LIMITED - 2006-06-29
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents)
    Officer
    2015-05-26 ~ 2020-05-21
    IIF 8 - Director → ME
    2015-05-26 ~ 2025-02-21
    IIF 6 - Secretary → ME
  • 13
    OTIS ELEVATOR HOLDINGS LIMITED - now
    Contact us for insolvency relation
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    Contact us for insolvency relation
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    Contact us for insolvency relation
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Contact us for insolvency relation
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (62 parents, 24 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    IIF 18 - Director → ME
  • 14
    P & WC AIRCRAFT SERVICES (U.K.) LIMITED
    01765041
    Contact us for insolvency relation
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 1998-11-27
    IIF 22 - Director → ME
  • 15
    PBBE MARS HOLDCO LIMITED
    16053851
    Contact us for insolvency relation
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 28 - Director → ME
  • 16
    PBBE MARS PROPCO LIMITED
    16054148
    Contact us for insolvency relation
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 29 - Director → ME
  • 17
    PINEBRIDGE BENSON ELLIOT LLP
    - now OC317119
    Contact us for insolvency relation
    BENSON ELLIOT CAPITAL MANAGEMENT LLP
    - 2021-01-28 OC317119 05455970
    Contact us for insolvency relation
    One, Bedford Avenue, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2014-06-01 ~ 2025-02-20
    IIF 5 - LLP Member → ME
  • 18
    PITA LIMITED
    - now 00200111
    Contact us for insolvency relation
    SPECTROL RELIANCE LIMITED - 1990-01-09
    Contact us for insolvency relation
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    1998-07-23 ~ 2000-07-14
    IIF 9 - Director → ME
  • 19
    PRATT & WHITNEY CANADA (UK) LIMITED
    - now 03324641
    Contact us for insolvency relation
    DEMONSTAR LIMITED - 1997-03-24
    Contact us for insolvency relation
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (31 parents)
    Officer
    1998-03-04 ~ 2000-07-14
    IIF 16 - Director → ME
  • 20
    ROSE & CROWN MANAGEMENT COMPANY LIMITED
    04108159
    Contact us for insolvency relation
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (9 parents)
    Officer
    2001-04-20 ~ 2002-07-25
    IIF 11 - Director → ME
  • 21
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Contact us for insolvency relation
    ELBRYLAND LIMITED - 1995-04-24
    Contact us for insolvency relation
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-03-01 ~ 2003-08-15
    IIF 19 - Director → ME
  • 22
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    Contact us for insolvency relation
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    Contact us for insolvency relation
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2003-08-15
    IIF 15 - Director → ME
  • 23
    SHELLER-GLOBE HOLDINGS LIMITED
    - now 02319682
    Contact us for insolvency relation
    IDOLABLE LIMITED - 1989-03-16
    Contact us for insolvency relation
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-09-23 ~ 2000-07-14
    IIF 3 - Director → ME
  • 24
    STANWAY INVESTMENTS LIMITED
    03852574
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 10 - Director → ME
  • 25
    U T HOLDINGS (UK) LLC
    - now FC008580
    Contact us for insolvency relation
    INMONT(UK)LIMITED - 1981-12-31
    Contact us for insolvency relation
    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 2 - Director → ME
    1998-07-13 ~ 2001-07-14
    IIF 4 - Secretary → ME
  • 26
    WICKHAM INVESTMENTS LIMITED
    03852534
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 17 - Director → ME

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