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

Mckenna, James Anthony Patrick

    Related profiles found in government register
  • Mckenna, James Anthony Patrick
    British ceo born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Petersfield, 86 Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ

      IIF 1
  • Mckenna, James Anthony Patrick
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Petersfield, 86 Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ

      IIF 2
  • Mckenna, James Anthony Patrick
    British chief operating officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, James Anthony Patrick
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, James Anthony Patrick
    British group personnel director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Petersfield, 86 Monkton Farleigh, Bradford-on-avon, Wiltshire, BA15 2QJ

      IIF 25 IIF 26
  • Mckenna, James Anthony Patrick
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom

      IIF 27

    • Petersfield 86, Monkton Farleigh, Wiltshire, BA15 2QJ

      IIF 28
  • Mr James Anthony Patrick Mckenna
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, James
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Petersfield, 86, Monkton Farleigh, Bradford-on-avon, Wiltshire, BA152QJ, England

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    33-35 Lancaster Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 31 - director → ME
  • 2
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2010-03-17 ~ dissolved
    IIF 28 - director → ME
  • 3
    Lynwood, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 18 - director → ME
Ceased 24
  • 1
    9 Margarets Buildings, Bath, England
    Corporate (5 parents)
    Equity (Company account)
    25,425 GBP2023-12-31
    Officer
    2015-09-20 ~ 2020-01-01
    IIF 14 - director → ME
    2007-04-14 ~ 2015-07-21
    IIF 2 - director → ME
  • 2
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    IIF 21 - director → ME
  • 3
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2007-01-24
    IIF 20 - director → ME
  • 4
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 19 - director → ME
  • 5
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 16 - director → ME
  • 6
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 17 - director → ME
  • 7
    27 Pear Tree Street, London
    Corporate (13 parents, 12 offsprings)
    Officer
    2008-06-04 ~ 2019-03-27
    IIF 10 - director → ME
  • 8
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-07-12 ~ 1996-08-06
    IIF 25 - director → ME
  • 9
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 4 - director → ME
    1994-01-28 ~ 2002-07-26
    IIF 22 - director → ME
  • 10
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-02 ~ 2008-09-30
    IIF 3 - director → ME
  • 11
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2003-12-08 ~ 2008-09-30
    IIF 6 - director → ME
  • 12
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2008-09-30
    IIF 5 - director → ME
  • 13
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 9 - director → ME
  • 14
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 7 - director → ME
  • 15
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-11-01 ~ 1996-08-06
    IIF 26 - director → ME
  • 16
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2004-01-09 ~ 2008-09-30
    IIF 11 - director → ME
  • 17
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-02-24 ~ 2008-09-30
    IIF 13 - director → ME
  • 18
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2003-09-23 ~ 2008-09-30
    IIF 8 - director → ME
  • 19
    SIDONIS LIMITED - 2012-11-21
    Broad Quay House Office 610, Prince Street, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -660,866 GBP2017-10-31
    Officer
    2011-02-01 ~ 2011-10-31
    IIF 15 - director → ME
  • 20
    1 Brunel Square, Bristol
    Corporate (10 parents)
    Equity (Company account)
    75,287 GBP2020-01-31
    Officer
    2017-07-13 ~ 2024-01-23
    IIF 23 - director → ME
    Person with significant control
    2018-07-11 ~ 2023-01-23
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
    1 Brunel Square, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2024-01-18
    IIF 24 - director → ME
    Person with significant control
    2017-07-13 ~ 2024-01-18
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 22
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2004-05-28 ~ 2005-05-19
    IIF 1 - director → ME
  • 23
    Rectory Lodge, High St, Brasted, Kent
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2019-03-27
    IIF 12 - director → ME
  • 24
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2011-11-30 ~ 2011-12-15
    IIF 27 - director → ME

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