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, Michael Patrick

    Related profiles found in government register
  • Kennedy, Michael Patrick
    Irish cfo born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Michael Patrick
    Irish chief executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Chantry Road, Bristol, BS8 2QF, United Kingdom

      IIF 15
  • Kennedy, Michael Patrick
    Irish company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Titan Enterprise Business Centre, 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, G81 1BF, Scotland

      IIF 16
    • 15 St Botolph Street, London, EC3A 7BB, United Kingdom

      IIF 17 IIF 18
    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 19 IIF 20 IIF 21
    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 23
  • Kennedy, Michael Patrick
    Irish director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Michael Patrick
    Irish chief executive officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 37
    • Unit 8 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 38 IIF 39
  • Kennedy, Michael Patrick
    Irish chief financial officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England

      IIF 40
  • Kennedy, Michael Patrick
    Irish company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Patrick Kennedy
    Irish born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Chantry Road, Bristol, BS8 2QF, United Kingdom

      IIF 50
  • Kennedy, Michael Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Chantry Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 2
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    847,050 GBP2021-05-31
    Officer
    2023-10-30 ~ now
    IIF 29 - director → ME
  • 3
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 25 - director → ME
  • 4
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 28 - director → ME
  • 5
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 30 - director → ME
  • 6
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 33 - director → ME
  • 7
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 26 - director → ME
  • 8
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 35 - director → ME
  • 9
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 32 - director → ME
  • 10
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 36 - director → ME
  • 11
    Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 37 - director → ME
  • 12
    Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 38 - director → ME
  • 13
    TAGUARD LIMITED - 1996-11-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    654,288 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 27 - director → ME
  • 14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    399,354 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 31 - director → ME
  • 15
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 34 - director → ME
  • 16
    Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 39 - director → ME
Ceased 33
  • 1
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 9 - director → ME
  • 2
    MEADWESTVACO EUROPE - 2010-10-18
    MEADWESTVACO EUROPE - 2008-07-30
    MEADWESTVACO EUROPE LIMITED - 2008-07-21
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 47 - director → ME
  • 3
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 46 - director → ME
  • 4
    AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
    IMPAC EUROPE LIMITED - 2001-01-29
    TINSLEY ROBOR LIMITED - 1999-04-01
    TINSLEY-ROBOR GROUP P L C - 1988-03-30
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 43 - director → ME
  • 5
    Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1,822,309 GBP2021-09-30
    Officer
    2021-04-30 ~ 2022-07-31
    IIF 24 - director → ME
  • 6
    Amaray House, Arkwright Road, Corby, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 41 - director → ME
  • 7
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 45 - director → ME
  • 8
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 20 - director → ME
  • 9
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 23 - director → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 21 - director → ME
  • 11
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 2 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 51 - secretary → ME
  • 12
    2020 G LIMITED - 2020-05-27
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 17 - director → ME
  • 13
    2020 F LIMITED - 2020-03-17
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 18 - director → ME
  • 14
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 16 - director → ME
  • 15
    BARRIER SERVICES LIMITED - 2024-01-10
    OPALFERN LIMITED - 1983-03-25
    OPALFERN LIMITED - 1983-03-25
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 7 - director → ME
  • 16
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 11 - director → ME
  • 17
    AMBERON LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 12 - director → ME
  • 18
    JT & M SIGNS LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 8 - director → ME
  • 19
    MLP TRAFFIC LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 10 - director → ME
  • 20
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 14 - director → ME
  • 21
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 13 - director → ME
  • 22
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 4 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 53 - secretary → ME
  • 23
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 1 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 56 - secretary → ME
  • 24
    A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 3 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 55 - secretary → ME
  • 25
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 14 offsprings)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 5 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 52 - secretary → ME
  • 26
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-01-05
    IIF 40 - director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 19 - director → ME
  • 28
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 6 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 54 - secretary → ME
  • 29
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-12 ~ 2015-01-05
    IIF 42 - director → ME
  • 30
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 22 - director → ME
  • 31
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 48 - director → ME
  • 32
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 49 - director → ME
  • 33
    MUTANDERIS (222) LIMITED - 1995-03-20
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 44 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.