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, Alison Halliday

    Related profiles found in government register
  • Kennedy, Alison Halliday
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 1 IIF 2 IIF 3
  • Kennedy, Alison Halliday
    British director of group taxation born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 4
  • Kennedy, Alison Halliday
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 5
  • Kennedy, Alison Halliday
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 6
  • Kennedy, Alison Halliday
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 7 IIF 8

    • The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 9

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 10

    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 11

    • The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 12
  • Kennedy, Alison Halliday
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY - 2019-06-21
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576, Ireland
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 4 - director → ME
  • 2
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2020-12-15 ~ now
    IIF 1 - director → ME
  • 3
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 2 - director → ME
  • 4
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2021-01-11 ~ now
    IIF 3 - director → ME
  • 5
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 6 - director → ME
  • 6
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    Third Floor, 20 Old Bailey, London
    Corporate (12 parents)
    Officer
    2016-03-10 ~ 2019-05-08
    IIF 10 - director → ME
  • 2
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-09-30
    IIF 8 - director → ME
  • 3
    SHIELD BIDCO LIMITED - 2012-10-24
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 11 - director → ME
  • 4
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 15 - director → ME
  • 5
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 13 - director → ME
  • 6
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 9 - director → ME
  • 7
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Corporate (3 parents)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 12 - director → ME
  • 8
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 14 - director → ME
  • 9
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-20 ~ 2020-09-09
    IIF 7 - director → ME

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