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, Neil John

    Related profiles found in government register
  • Kennedy, Neil John
    British

    Registered addresses and corresponding companies
  • Kennedy, Neil John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 4
  • Kennedy, Neil John

    Registered addresses and corresponding companies

    • 10, Kirkland Park, Strathaven, Lanarkshire, ML10 6AR, Scotland

      IIF 5
  • Kennedy, Neil

    Registered addresses and corresponding companies

    • Glenisle, Lamlash, Isle Of Arran, Ayrshire, KA27 8LY, Scotland

      IIF 6 IIF 7
  • Kennedy, Neil John
    born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 8
  • Kennedy, Neil John
    British accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 9

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 10
  • Kennedy, Neil John
    British bank official born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 11 IIF 12
  • Kennedy, Neil John
    British chartered accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, Neil John
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 31 IIF 32
  • Kennedy, Neil John
    British consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 33
  • Kennedy, Neil John
    British investment banker born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

      IIF 34 IIF 35
  • Kennedy, Neil John
    British managing director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104 Cadzow Street, Hamilton, Lanarkshire, ML3 6HP, Scotland

      IIF 36

    • 10, Kirkland Park, Strathaven, Lanarkshire, ML10 6AR, Scotland

      IIF 37
  • Kennedy, Nel
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 38
  • Kennedy, Neil John
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 39 IIF 40
  • Mr Nel Kennedy
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 41
  • Mr Neil John Kennedy
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    83,926 GBP2023-10-31
    Officer
    2023-05-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1998-03-04 ~ now
    IIF 4 - secretary → ME
  • 4
    C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    104 Cadzow Street, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,502 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    MERCANTILE FINANCIAL NOMINEES LIMITED - 2019-01-10
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    104 Cadzow Street, Hamilton, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    142,416 GBP2022-08-31
    Officer
    2016-08-26 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
  • 8
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -40,816 GBP2019-03-31
    Officer
    2018-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 9
    H5 Newark Business Park, Newark Road South, Glenrothes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,282 GBP2015-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 37 - director → ME
    2014-03-02 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    LCC ENTERPRISE LIMITED - 2016-01-18
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2016-01-18 ~ dissolved
    IIF 20 - director → ME
    2012-10-18 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    9,917 GBP2021-04-30
    Officer
    2019-04-01 ~ now
    IIF 40 - director → ME
  • 12
    104 Cadzow Street, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 10 - director → ME
  • 14
    104 Cadzow Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 6 - secretary → ME
  • 15
    MOTHERWELL HOUSE LIMITED - 2021-02-19
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,324 GBP2019-10-31
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    THE CATERING SCHOOL LIMITED - 2020-12-21
    19 High Road, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    CADZOW STREET LIMITED - 2020-12-21
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    37,395 GBP2022-08-31
    Officer
    2016-08-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-08-13 ~ 1996-06-20
    IIF 11 - director → ME
  • 2
    COMLAW NO. 276 LIMITED - 1992-02-18
    Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
    Corporate (3 parents)
    Officer
    1993-07-21 ~ 2000-06-30
    IIF 3 - secretary → ME
  • 3
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-08-04 ~ 1998-03-15
    IIF 32 - director → ME
  • 4
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-09-19 ~ 1998-03-15
    IIF 31 - director → ME
  • 5
    C/o Interpath Limited, 5th Floor, 130, St Vincent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 17 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
    Dissolved corporate (3 parents)
    Officer
    1994-06-13 ~ 1998-06-25
    IIF 34 - director → ME
  • 7
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-09-05
    IIF 35 - director → ME
  • 8
    Almada Tower, 67 Almada Street, Hamilton, Lanarkshire
    Corporate (7 parents)
    Officer
    2011-06-09 ~ 2018-06-15
    IIF 27 - director → ME
  • 9
    104 Cadzow Street, Hamilton, Scotland
    Corporate (1 parent)
    Person with significant control
    2023-01-19 ~ 2024-03-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    RICKTON HOLDINGS LIMITED - 1996-11-18
    COMLAW NO. 174 LIMITED - 1989-02-17
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,682,414 GBP2016-12-31
    Officer
    ~ 2000-06-30
    IIF 24 - director → ME
    ~ 2000-06-30
    IIF 1 - secretary → ME
  • 11
    CREATIVE CHANGE CARE - 2008-01-15
    Wri Associates, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-08-08
    IIF 30 - director → ME
  • 12
    DALGLEN (NO. 1134) LIMITED - 2008-02-19
    Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ 2014-07-28
    IIF 28 - director → ME
  • 13
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2000-06-30
    IIF 25 - director → ME
    ~ 2000-06-30
    IIF 2 - secretary → ME
  • 14
    C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    45,228 GBP2022-04-30
    Officer
    2019-04-01 ~ 2020-01-14
    IIF 39 - director → ME
  • 15
    BARONSHIRE ENGINEERING LIMITED - 1999-06-22
    C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-27
    IIF 22 - director → ME
  • 16
    MOTHERWELL HOUSE LIMITED - 2021-02-19
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,324 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-03-01
    IIF 14 - director → ME
  • 17
    24238, Sc541897 - Companies House Default Address, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 16 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    24238, Sc541899 - Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-04 ~ 2017-11-14
    IIF 15 - director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-14
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 26 - director → ME
  • 20
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    63,490 GBP2024-03-31
    Officer
    2003-05-23 ~ 2004-11-30
    IIF 23 - director → ME
  • 21
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-08-13 ~ 1995-11-30
    IIF 12 - director → ME
  • 22
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-07-06
    IIF 33 - director → ME

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