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, Kenneth Brian

    Related profiles found in government register
  • Mckenna, Kenneth Brian
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 1
  • Mckenna, Kenneth Brian
    British head of information technology born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Cluny Avenue, Edinburgh, EH10 4RN

      IIF 2
  • Mckenna, Kenneth Brian
    British information services director born in February 1953

    Registered addresses and corresponding companies
    • 21 St Ronans Terrace, Edinburgh, Midlothian, EH10 5PG

      IIF 3
  • Mr Kenneth Brian Mckenna
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,192 GBP2023-04-30
    Officer
    2012-04-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1993-10-07 ~ 1994-12-31
    IIF 3 - director → ME
  • 2
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-05-17 ~ 2004-08-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.