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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

Kennedy, John Anthony

    Related profiles found in government register
  • Kennedy, John Anthony
    British director born in January 1963

    Registered addresses and corresponding companies

    • icon of address 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW

      IIF 1 IIF 2
  • Kennedy, John Anthony
    British land director born in January 1963

    Registered addresses and corresponding companies

    • icon of address 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW

      IIF 3
  • Kennedy, John Anthony
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British group director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

      IIF 16
  • Kennedy, John Anthony
    British group land director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

      IIF 17
  • Kennedy, John Anthony
    British land director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom

      IIF 25
  • Mr John Anthony Kennedy
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -34,675 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -19,996 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -262,443 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -51,935 GBP2024-06-30
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,260 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 84 Merrow Woods, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 9 - Director → ME
Ceased 14
  • 1
    PITCOMP 210 LIMITED - 2000-08-03
    LAND AHOY LIMITED - 2000-08-08
    LAND MAZE LIMITED - 2003-01-02
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2016-02-19
    IIF 17 - Director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    icon of calendar 2000-01-19 ~ 2016-02-19
    IIF 21 - Director → ME
  • 3
    IBIS (592) LIMITED - 2000-09-08
    BANNER SPV LIMITED - 2010-03-02
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2000-09-11 ~ 2006-11-22
    IIF 20 - Director → ME
    icon of calendar 2010-02-17 ~ 2016-02-19
    IIF 13 - Director → ME
  • 4
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2016-02-19
    IIF 12 - Director → ME
  • 5
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2016-02-19
    IIF 19 - Director → ME
  • 6
    ERMINE SECURITIES LIMITED - 1986-10-17
    BANNER HOMES LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    icon of calendar 2009-06-29 ~ 2016-02-19
    IIF 14 - Director → ME
    icon of calendar 2000-01-19 ~ 2003-05-31
    IIF 3 - Director → ME
  • 7
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    icon of calendar 2000-01-19 ~ 2016-02-19
    IIF 23 - Director → ME
  • 8
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-30 ~ 2016-02-19
    IIF 16 - Director → ME
  • 9
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    icon of calendar 2002-04-01 ~ 2006-08-31
    IIF 22 - Director → ME
    icon of calendar 2009-06-29 ~ 2016-02-19
    IIF 11 - Director → ME
  • 10
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    icon of calendar 2012-04-11 ~ 2016-02-19
    IIF 18 - Director → ME
  • 11
    JIMCOURT LIMITED - 2001-02-20
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2016-02-19
    IIF 24 - Director → ME
  • 12
    WEDGWOOD HOMES LIMITED - 1994-03-30
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-05-21
    IIF 1 - Director → ME
  • 13
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2018-10-31
    IIF 25 - Director → ME
  • 14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1999-04-22
    IIF 2 - Director → ME

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