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

Hanna, Kenneth George

    Related profiles found in government register
  • Hanna, Kenneth George
    British chief financial officer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 5
  • Hanna, Kenneth George
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Addlestone Road, Adddlestone, KT15 2UE

      IIF 6

    • Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

      IIF 7 IIF 8

    • 16, Meadway, Esher, KT10 9HF, England

      IIF 9

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 10

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11 IIF 12

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 13
  • Hanna, Kenneth George
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 14

    • 22a, St James's Square, London, SW1Y 5LP

      IIF 15
  • Hanna, Kenneth George
    British company director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British froup chief executive born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 38
  • Hanna, Kenneth George
    British group chief executive born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 39 IIF 40
  • Hanna, Kenneth George
    British group finance director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British partner born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 47
  • Hanna, Kenneth George
    British

    Registered addresses and corresponding companies

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 48
  • Mr Kenneth George Hanna
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 49
child relation
Offspring entities and appointments
Active 2
Ceased 46
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 23 - director → ME
  • 2
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-21 ~ 2021-08-10
    IIF 14 - director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 1998-03-20
    IIF 42 - director → ME
  • 4
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-07-25 ~ 2022-02-23
    IIF 13 - director → ME
    Person with significant control
    2017-07-25 ~ 2022-02-23
    IIF 49 - Has significant influence or control → OE
  • 5
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-08-07
    IIF 27 - director → ME
  • 6
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 37 - director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 35 - director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-11-01
    IIF 21 - director → ME
  • 9
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    ~ 1993-11-01
    IIF 28 - director → ME
  • 10
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1993-06-04 ~ 1993-11-01
    IIF 18 - director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-11-01
    IIF 19 - director → ME
  • 12
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 24 - director → ME
  • 13
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 26 - director → ME
  • 14
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 20 - director → ME
  • 15
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-03 ~ 1993-11-01
    IIF 30 - director → ME
  • 16
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 32 - director → ME
  • 17
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-02-07 ~ 2009-04-03
    IIF 2 - director → ME
  • 18
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2004-05-25 ~ 2009-04-03
    IIF 3 - director → ME
  • 19
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2004-05-25 ~ 2009-04-03
    IIF 1 - director → ME
  • 20
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 34 - director → ME
  • 21
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (6 parents)
    Officer
    2010-01-31 ~ 2017-08-22
    IIF 7 - director → ME
  • 22
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 22 - director → ME
  • 23
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1995-05-17 ~ 1996-07-31
    IIF 16 - director → ME
  • 24
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 1992-08-07
    IIF 31 - director → ME
  • 25
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-07
    IIF 25 - director → ME
  • 26
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-08-07
    IIF 17 - director → ME
  • 27
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-27 ~ 2018-05-24
    IIF 15 - director → ME
  • 28
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2022-03-31
    IIF 12 - director → ME
  • 29
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2022-03-30
    IIF 11 - director → ME
  • 30
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 29 - director → ME
  • 31
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2009-04-03
    IIF 4 - director → ME
  • 32
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Corporate (3 parents)
    Officer
    1997-05-01 ~ 1998-05-01
    IIF 46 - director → ME
  • 33
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 36 - director → ME
  • 34
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 44 - director → ME
  • 35
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 43 - director → ME
  • 36
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    1998-01-23 ~ 1998-09-30
    IIF 38 - director → ME
  • 37
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    1998-03-10 ~ 1998-09-30
    IIF 40 - director → ME
  • 38
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    1998-01-23 ~ 1998-09-30
    IIF 39 - director → ME
  • 39
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 45 - director → ME
  • 40
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2010-01-31 ~ 2019-09-24
    IIF 8 - director → ME
  • 41
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 41 - director → ME
  • 42
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 33 - director → ME
  • 43
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 47 - director → ME
  • 44
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2009-04-01 ~ 2015-06-26
    IIF 5 - director → ME
  • 45
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-12-21
    IIF 10 - director → ME
  • 46
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2019-09-24
    IIF 6 - director → ME

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