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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macnaughton, Kenneth Andrew

    Related profiles found in government register
  • Macnaughton, Kenneth Andrew
    British accountant born in April 1965

    Registered addresses and corresponding companies
    • 33 Clonmore Street, London, SW18 5EU

      IIF 1
  • Macnaughton, Kenneth Andrew
    British director born in April 1965

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British

    Registered addresses and corresponding companies
    • 2a West Hill Road, London, SW18 1LN

      IIF 4
  • Macnaughton, Kenneth Andrew
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 5
  • Macnaughton, Kenneth Andrew

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6
    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 7
  • Macnaughton, Kenneth Andrew
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a West Hill Road, London, SW18 1LN

      IIF 8
  • Macnaughton, Kenneth Andrew
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 9
  • Macnaughton, Kenneth Andrew
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macnaughton, Kenneth Andrew
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 18 IIF 19
  • Macnaughton, Kenneth Andrew
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom

      IIF 20
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 21
  • Macnaughton, Kenneth Andrew
    British vice president born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITED
    04204022
    3 Angel Court, London
    Active Corporate (9 parents)
    Officer
    2001-04-23 ~ 2001-07-09
    IIF 24 - Director → ME
  • 2
    BE MIDHURST DEVCO LTD
    11297309
    One, Bedford Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 16 - Director → ME
  • 3
    BE MIDHURST HOLDCO LTD
    11295777
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2020-10-16
    IIF 15 - Director → ME
  • 4
    BE MIDHURST OPCO LTD
    11297446
    One, Bedford Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 17 - Director → ME
  • 5
    BENSON ELLIOT SERVICES LIMITED
    - now 05455970
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    IIF 7 - Secretary → ME
  • 6
    CARRIER FINANCE UK LIMITED - now
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-07-14
    IIF 12 - Director → ME
  • 7
    EDINBURGH PARK HOTEL LIMITED
    07286759
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-07-14 ~ 2010-09-14
    IIF 9 - Director → ME
    2010-06-16 ~ 2010-07-08
    IIF 21 - Director → ME
  • 8
    FORAY 414 LIMITED
    02704815 02704811... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1999-01-08
    IIF 2 - Director → ME
  • 9
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    1998-10-26 ~ 2000-07-14
    IIF 13 - Director → ME
  • 10
    LAGMAR (BARKING) LIMITED
    - now SC303267
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2015-05-26 ~ 2020-05-21
    IIF 20 - Director → ME
    2015-05-26 ~ 2025-02-21
    IIF 6 - Secretary → ME
  • 11
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    IIF 11 - Director → ME
  • 12
    P & WC AIRCRAFT SERVICES (U.K.) LIMITED
    01765041
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 1998-11-27
    IIF 14 - Director → ME
  • 13
    PBBE MARS HOLDCO LIMITED
    16053851
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 18 - Director → ME
  • 14
    PBBE MARS PROPCO LIMITED
    16054148
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ 2025-02-20
    IIF 19 - Director → ME
  • 15
    PINEBRIDGE BENSON ELLIOT LLP
    - now OC317119
    BENSON ELLIOT CAPITAL MANAGEMENT LLP
    - 2021-01-28 OC317119 05455970
    One, Bedford Avenue, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2014-06-01 ~ 2025-02-20
    IIF 5 - LLP Member → ME
  • 16
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    1998-07-23 ~ 2000-07-14
    IIF 10 - Director → ME
  • 17
    PRATT & WHITNEY CANADA (UK) LIMITED
    - now 03324641
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (31 parents)
    Officer
    1998-03-04 ~ 2000-07-14
    IIF 8 - Director → ME
  • 18
    ROSE & CROWN MANAGEMENT COMPANY LIMITED
    04108159
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (9 parents)
    Officer
    2001-04-20 ~ 2002-07-25
    IIF 23 - Director → ME
  • 19
    SHELLER-GLOBE HOLDINGS LIMITED
    - now 02319682
    IDOLABLE LIMITED - 1989-03-16
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-09-23 ~ 2000-07-14
    IIF 1 - Director → ME
  • 20
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 22 - Director → ME
  • 21
    U T HOLDINGS (UK) LLC
    - now FC008580
    INMONT(UK)LIMITED - 1981-12-31
    306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-30 ~ 2000-07-14
    IIF 3 - Director → ME
    1998-07-13 ~ 2001-07-14
    IIF 4 - Secretary → ME
  • 22
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.