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

Kernahan, Adrian Clive

    Related profiles found in government register
  • Kernahan, Adrian Clive
    British managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hawthorn Green, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 1
  • Kernahan, Adrian Clive
    British director born in July 1953

    Registered addresses and corresponding companies
    • 10 Medlows, Harpenden, Hertfordshire, AL5 3AY

      IIF 2
  • Kernahan, Adrian Clive
    British operations director born in July 1953

    Registered addresses and corresponding companies
    • 19 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ

      IIF 3
  • Mr Adrian Clive Kernahan
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hawthorn Green, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    PROFITIDEA LIMITED - 1990-08-07
    12 Hawthorn Green Kennerleys Lane, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    79,860 GBP2024-03-31
    Officer
    1992-06-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-06-21
    IIF 3 - director → ME
  • 2
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ 2001-09-25
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.