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
Individuals in focus
Mr James Anthony Patrick Mckenna
- British born in March 1955
Mr James Anthony Patrick Mckenna
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companiesPetersfield, 86 Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ
IIF 7
- British chief executive born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companiesPetersfield, 86 Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ
IIF 8
- British chief operating officer born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companies - British group personnel director born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companies - British none born in March 1955
Mckenna, James Anthony Patrick
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mckenna, James
Resident in England
Registered addresses and corresponding companiesPetersfield, 86, Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
29
- 19 Margarets Buildings, Bath, EnglandActive Corporate (19 parents)Officer2007-04-14 ~ 2015-07-21IIF 8 - Director → ME2015-09-20 ~ 2020-01-01IIF 18 - Director → ME
- 2AWG GROUP LIMITED - nowANGLIAN WATER LIMITED - 2003-02-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 10 offsprings)Officer2000-01-20 ~ 2000-10-10IIF 25 - Director → ME
- 3AWG PARENT CO LIMITED - nowAWG PARENT CO PLC - 2009-08-06
AWG PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30 03936645Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2000-05-30 ~ 2007-01-24IIF 24 - Director → ME - 4ROMA ACQUISITIONS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2008-01-02 ~ 2011-12-15IIF 23 - Director → ME
- 5BLUE SKY NETWORKS LIMITED - 2001-10-18RFBCO 111 LIMITED - 2000-06-02Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (35 parents)Officer2008-01-02 ~ 2011-12-15IIF 20 - Director → ME
- 6ROMA HOLDINGS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2008-01-02 ~ 2011-12-15IIF 21 - Director → ME
- 7
CATCH 22 CHARITY LIMITED
0657753427 Pear Tree Street, LondonActive Corporate (49 parents, 14 offsprings)Officer2008-06-04 ~ 2019-03-27IIF 15 - Director → ME - 8CGI INTERNATIONAL HOLDINGS LIMITED - nowLOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED
- 2003-09-25 01389044LOGICA INTERNATIONAL LIMITED - 1986-07-28LOGICA GROUP LIMITED - 1985-02-14STANCLARD LIMITED - 1978-12-31250 Brook Drive, Green Park, ReadingDissolved Corporate (19 parents, 7 offsprings)Officer1995-07-12 ~ 1996-08-06IIF 29 - Director → ME - 9CGI IT UK LIMITED - now
LOGICACMG UK LIMITED
- 2008-02-27 00947968LOGICA LIMITED - 1983-10-1820 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2003-09-22 ~ 2008-09-30IIF 9 - Director → ME1994-01-28 ~ 2002-07-26IIF 26 - Director → ME - 10CMG PLC - 2003-02-28C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-0120 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2003-12-02 ~ 2008-09-30IIF 3 - Director → ME
- 11HACKREMCO (NO.1749) LIMITED - 2000-12-07250 Brook Drive, Green Park, ReadingDissolved Corporate (18 parents)Officer2003-12-08 ~ 2008-09-30IIF 11 - Director → ME
- 12
LANCASTER HOUSE (FREEHOLD) LIMITED
06434410Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (16 parents)Officer2024-06-21 ~ nowIIF 33 - Director → ME - 13INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30Pembroke Place, Liverpool 3Active Corporate (151 parents, 6 offsprings)Officer2020-11-26 ~ nowIIF 6 - Director → ME
- 14
LOGICACMG CYMRU LIMITED
- 2008-03-03 04559311LOGICACMG LIMITED - 2002-12-30250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2003-09-04 ~ 2008-09-30IIF 10 - Director → ME - 15
LOGICACMG EPFAL LIMITED
- 2008-03-03 02444187ENERGY POOL FUNDS ADMINISTRATION LIMITED
- 2003-09-25 02444187INTERCEDE 771 LIMITED - 1990-03-02250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2003-09-22 ~ 2008-09-30IIF 14 - Director → ME - 16
LOGICACMG ESIS LIMITED
- 2008-03-03 02444282ESIS LIMITED
- 2003-09-25 02444282ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24NGC SETTLEMENTS LIMITED - 1993-06-01INTERCEDE 745 LIMITED - 1990-01-15250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer2003-09-22 ~ 2008-09-30IIF 12 - Director → ME - 17VIDEO TYPING SYSTEMS LIMITED - 1986-07-28STOKEVALE LIMITED - 1976-12-3120 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (41 parents, 42 offsprings)Officer1993-11-01 ~ 1996-08-06IIF 30 - Director → ME
- 18
CMG UK LIMITED
- 2008-03-03 01137188CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14250 Brook Drive, Green Park, ReadingDissolved Corporate (36 parents, 2 offsprings)Officer2004-01-09 ~ 2008-09-30IIF 16 - Director → ME - 19LOGICA LIMITED - nowLOGICA SECURITIES LIMITED - 1983-10-3120 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 6 offsprings)Officer1998-02-24 ~ 2008-09-30IIF 17 - Director → ME
- 20ENABLE COMPUTING LIMITED - 2001-03-19250 Brook Drive, Green Park, ReadingDissolved Corporate (23 parents)Officer2003-09-23 ~ 2008-09-30IIF 13 - Director → ME
- 21NETBOSS UK LIMITED - now
SIDONIS LIMITED
- 2012-11-21 05718402Broad Quay House Office 610, Prince Street, Bristol, EnglandDissolved Corporate (13 parents)Officer2011-02-01 ~ 2011-10-31IIF 19 - Director → ME - 22
POWEROASIS LIMITED
0606198479 Caroline Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2010-03-17 ~ dissolvedIIF 32 - Director → ME - 23
RUADHRI LIMITED
06723594Lynwood, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 22 - Director → ME - 24
SS 'GREAT BRITAIN' TRADING LIMITED
009995281 Brunel Square, BristolActive Corporate (38 parents)Officer2017-07-13 ~ 2024-01-23IIF 27 - Director → MEPerson with significant control2018-07-11 ~ 2023-01-23IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-071 Brunel Square, BristolActive Corporate (79 parents, 1 offspring)Officer2017-07-13 ~ 2024-01-18IIF 28 - Director → MEPerson with significant control2017-07-13 ~ 2024-01-18IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 26TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (268 parents, 4 offsprings)Officer2004-05-28 ~ 2005-05-19IIF 7 - Director → ME - 27
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2008-07-01 ~ 2019-03-27IIF 4 - Director → ME - 28
WARDEN HOLDCO LIMITED
07857625Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2011-11-30 ~ 2011-12-15IIF 31 - Director → ME - 29Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BathActive Corporate (58 parents, 3 offsprings)Officer2019-06-03 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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