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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

Kennedy, John William

    Related profiles found in government register
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 1
  • Kennedy, John William
    Irish company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 2

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 3
  • Kennedy, John William
    Irish director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England

      IIF 4
  • Kennedy, John William
    Irish executive vice president born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John William
    Irish non executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 271, Regent Street, London, W1B 2ES

      IIF 14
  • Kennedy, John William
    Irish none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 -75, Shelton Street, London, WC2H 9JQ, England

      IIF 15
  • Kennedy, John William
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 68, Pall Mall, London, SW1Y 5ES

      IIF 16

    • 5, South Eaton Place, London, SW1W 9ES

      IIF 17
  • Kennedy, John William
    Irish born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England

      IIF 18
  • Kennedy, John William
    Irish co director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 19
  • Kennedy, John William
    Irish director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 20
  • Kennedy, John William
    Irish executive vice president

    Registered addresses and corresponding companies
  • Kennedy, John William
    born in February 1950

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 25
  • Kennedy, John
    Irish born in February 1950

    Registered addresses and corresponding companies

    • Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

      IIF 26 IIF 27 IIF 28
  • Kennedy, John
    Irish executive vice president born in February 1950

    Registered addresses and corresponding companies
  • Kennedy, John
    Irish executive vice president

    Registered addresses and corresponding companies

    • Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

      IIF 37
  • Mr John William Kennedy
    Irish born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 38
  • John Kennedy
    Irish born in February 1950

    Registered addresses and corresponding companies

    • Plot 28, Mussafah M21, Abu Dhabi, United Arab Emirates

      IIF 39 IIF 40
child relation
Offspring entities and appointments 34
  • 1
    AIBEL GROUP LIMITED - now
    VETCO LIMITED
    - 2006-11-24 04765054
    LARADEW LIMITED
    - 2004-03-02 04765054
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2006-05-04
    IIF 8 - Director → ME
    2003-06-13 ~ 2005-03-01
    IIF 21 - Secretary → ME
  • 2
    AIBEL HOLDING LIMITED - now
    VETCO AIBEL HOLDING LIMITED
    - 2007-05-14 04982497
    VETCO INTERNATIONAL HOLDING 5 LTD
    - 2004-08-17 04982497 04826486
    CHIMEPLACE LIMITED
    - 2004-03-08 04982497
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-03-05 ~ 2005-03-01
    IIF 6 - Director → ME
    2004-03-05 ~ 2005-03-01
    IIF 23 - Secretary → ME
  • 3
    AMKO ADVISERS LLP
    OC339261
    2nd Floor 68 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    BIFOLD GROUP LIMITED
    06186844
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-08-27
    IIF 4 - Director → ME
  • 5
    CIEP EPOCH HOLDCO 1 LIMITED
    11563093 11563484
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2020-08-01
    IIF 20 - Director → ME
  • 6
    CIEP EPOCH NEWCO 1 LIMITED
    - now 12597390 12600704... (more)
    MARENGO NEWCO 1 LIMITED - 2020-05-26
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2023-11-27
    IIF 19 - Director → ME
  • 7
    CREATH ESTATES LIMITED
    OE016277
    Tortola Pier Park, Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    EUROPEAN MARINE CONTRACTORS LIMITED
    - now 02150753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25
    PRECIS (626) LIMITED - 1987-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-03-12 ~ 2000-05-08
    IIF 28 - Director → ME
  • 9
    FINIAN FARMING LLP
    OC335007
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-05-02 ~ 2003-02-07
    IIF 26 - Director → ME
  • 11
    GRANHERNE INFORMATION SYSTEMS LIMITED
    - now 02867018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    Dissolved on 2012-01-06
    CHARCO 544 LIMITED - 1994-01-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1999-06-10 ~ 2003-02-06
    IIF 27 - Director → ME
  • 12
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2003-02-07
    IIF 31 - Director → ME
  • 13
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1999-06-10 ~ 2003-02-06
    IIF 33 - Director → ME
  • 14
    HYDRASUN HOLDINGS LIMITED
    - now 06346769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-28 ~ 2013-03-14
    IIF 1 - Director → ME
  • 15
    KELLOGG BROWN & ROOT DH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    HALLIBURTON DH LIMITED
    - 2002-11-01 02150676
    DRESSER (HOLDINGS) LIMITED
    - 2001-10-08 02150676
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-05-17
    IIF 30 - Director → ME
  • 16
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
    - now 03092040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    DRESSER KELLOGG ENERGY SERVICES LIMITED
    - 2002-11-01 03092040
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1998-09-01 ~ 2003-02-06
    IIF 34 - Director → ME
  • 17
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED
    - 2002-11-01 03780592 02021947
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-05-16 ~ 2003-02-07
    IIF 36 - Director → ME
  • 18
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1996-05-02 ~ 2003-02-06
    IIF 32 - Director → ME
  • 19
    NEESON PROPERTY LIMITED
    OE016243
    Tortola Pier Park, Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
  • 20
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 17 - LLP Member → ME
  • 21
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Dissolved on 2023-10-14
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 2002-08-21
    IIF 29 - Director → ME
  • 22
    ROCKWATER LIMITED
    - now 01268625 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2023-12-27
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2002-09-17
    IIF 35 - Director → ME
  • 23
    SCEPTRE OIL AND GAS LTD
    - now 07393298
    GBP POLAND LIMITED - 2011-03-10
    24 High Street, Saffron Walden, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2017-10-30
    IIF 15 - Director → ME
  • 24
    SONADRILL HOLDING LTD
    11922814
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2019-07-25 ~ 2022-10-24
    IIF 18 - Director → ME
  • 25
    TOPAZ ENERGY AND MARINE PLC
    07445037
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-08-31
    IIF 14 - Director → ME
  • 26
    UKAEA LIMITED
    05597709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    1 New Street Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 3 - Director → ME
  • 27
    VETCO GROUP - now
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    PACKGRANGE LIMITED
    - 2004-03-12 04825399
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 5 - Director → ME
    2003-07-23 ~ 2005-03-01
    IIF 22 - Secretary → ME
  • 28
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    PIXIEPARK LIMITED
    - 2004-04-20 04826486
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2006-05-04
    IIF 7 - Director → ME
    2003-09-15 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 29
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED
    - 2004-03-12 04825478
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 9 - Director → ME
    2003-07-23 ~ 2004-09-05
    IIF 37 - Secretary → ME
  • 30
    WELLSTREAM (TRUSTEE) LIMITED
    - now SC258934
    HEATHERN LIMITED
    - 2004-03-01 SC258934
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ 2011-02-04
    IIF 10 - Director → ME
  • 31
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    FLOATVALE LIMITED
    - 2003-03-12 04601173
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 11 - Director → ME
  • 32
    WELLSTREAM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    ROCKGRANGE LIMITED
    - 2003-03-12 04601199
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 12 - Director → ME
  • 33
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED
    - 2003-03-12 04582101
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 13 - Director → ME
  • 34
    WHESSOE OIL & GAS LIMITED
    - now 05081024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-24
    Due to be dissolved on 2023-04-20
    FOLDERTRACK LIMITED - 2004-05-04
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2009-01-27
    IIF 2 - Director → ME

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