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

Mr Kennedy Mcmeikan

    Related profiles found in government register
  • Mr Kennedy Mcmeikan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Street, Peterborough, PE8 4AL, United Kingdom

      IIF 1
  • Mcmeikan, Ken
    British group chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 2
  • Mcmeikan, Kennedy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

      IIF 3
  • Mcmeikan, Kennedy
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British retail director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood House, Clayton Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 8
  • Mcmeikan, Kennedy
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 9
  • Mcmeikan, Kennedy
    British c.e.o. born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom

      IIF 32
  • Mcmeikan, Kennedy
    British group chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British non executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL

      IIF 52
  • Mcmeikan, Kennedy
    British commercial director born in May 1965

    Registered addresses and corresponding companies

    • J Sainsbury Plc, 33 Holborn, London, EC1N 2HT

      IIF 53
  • Mcmeikan, Kennedy
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British retail director born in May 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 39 - director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 48 - director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 46 - director → ME
  • 6
    DE FACTO 1439 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - director → ME
  • 7
    DE FACTO 1688 LIMITED - 2009-08-26
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 16 - director → ME
  • 8
    DE FACTO 1445 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    DE FACTO 1734 LIMITED - 2010-04-22
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 11 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 38 - director → ME
  • 11
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ dissolved
    IIF 50 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 45 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 49 - director → ME
  • 14
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    DE FACTO 1777 LIMITED - 2010-10-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 25 - director → ME
  • 15
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 20 - director → ME
  • 16
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1779 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 18 - director → ME
  • 17
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    DE FACTO 1780 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 19 - director → ME
  • 18
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1781 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 17 - director → ME
  • 19
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
    DE FACTO 1782 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 21 - director → ME
  • 20
    GREGGS COSTA LTD - 2012-10-17
    POPLAR COSTA LIMITED - 2011-05-05
    DE FACTO 1735 LIMITED - 2010-03-30
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 12 - director → ME
  • 21
    6 North Street, Oundle, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DE FACTO 1653 LIMITED - 2008-10-09
    Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 15 - director → ME
  • 23
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2018-11-22 ~ now
    IIF 31 - director → ME
  • 24
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 23 - director → ME
  • 25
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 10 - director → ME
  • 26
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 30 - director → ME
  • 27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 27 - director → ME
  • 28
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 22 - director → ME
  • 29
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 32 - director → ME
  • 30
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 24 - director → ME
  • 31
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 28 - director → ME
  • 32
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 29 - director → ME
  • 33
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 26 - director → ME
Ceased 38
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 66 - director → ME
  • 2
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 41 - director → ME
  • 3
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 44 - director → ME
  • 4
    BRAKES GROUP PLC - 2017-05-25
    Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ 2017-05-01
    IIF 51 - director → ME
  • 5
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 54 - director → ME
  • 6
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2017-06-28
    IIF 52 - director → ME
  • 7
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 37 - director → ME
  • 8
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 42 - director → ME
  • 9
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ 2017-05-01
    IIF 9 - director → ME
  • 10
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ 2017-05-01
    IIF 7 - director → ME
  • 11
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 55 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 56 - director → ME
  • 13
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 61 - director → ME
  • 14
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 67 - director → ME
  • 15
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ 2017-05-01
    IIF 6 - director → ME
  • 16
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 34 - director → ME
  • 17
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2008-06-01 ~ 2013-03-08
    IIF 8 - director → ME
  • 18
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 64 - director → ME
  • 19
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 59 - director → ME
  • 20
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 57 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 68 - director → ME
  • 22
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 60 - director → ME
  • 23
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 69 - director → ME
  • 24
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 58 - director → ME
  • 25
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 62 - director → ME
  • 26
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 43 - director → ME
  • 27
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ 2015-02-23
    IIF 5 - director → ME
  • 28
    Causeway House, 1 Dane Street, Bishops Stortford
    Corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-05-09
    IIF 71 - director → ME
  • 29
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-02-23
    IIF 4 - director → ME
  • 30
    115c Milton Road, Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    188,118 GBP2024-02-29
    Officer
    2001-02-23 ~ 2009-02-25
    IIF 70 - director → ME
  • 31
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2005-02-06 ~ 2008-01-25
    IIF 72 - director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 63 - director → ME
  • 33
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 65 - director → ME
  • 34
    115c Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,169 GBP2023-06-30
    Officer
    2003-06-08 ~ 2009-02-25
    IIF 53 - director → ME
  • 35
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 36 - director → ME
  • 36
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 40 - director → ME
  • 37
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Corporate (7 parents)
    Officer
    2015-05-01 ~ 2019-11-13
    IIF 2 - director → ME
  • 38
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2015-02-23
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.