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

Mr Peter Benson Kennedy

    Related profiles found in government register
  • Mr Peter Benson Kennedy
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 499, Newchurch Road, Rossendale, BB4 7TG, United Kingdom

      IIF 1

    • 4, Crompton Drive, Warrington, WA2 8XQ, United Kingdom

      IIF 2 IIF 3

    • 4, Crompton Drive, Winwick, Warrington, Cheshire, WA2 8XQ

      IIF 4

    • 4, Crompton Drive, Winwick, Warrington, WA2 8XQ, England

      IIF 5

    • Suite 410b Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 6
  • Mr Peter Benson Kennedy
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 60 Chorley New Road, Bolton, BL1 4DA, England

      IIF 7
  • Kennedy, Peter Benson
    British chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 499, Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7TG, England

      IIF 8
  • Kennedy, Peter Benson
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG

      IIF 9 IIF 10 IIF 11
  • Kennedy, Peter Benson
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, United Kingdom

      IIF 12

    • Suite 4, Number One @ The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England

      IIF 13

    • 499, Newchurch Road, Rossendale, BB4 7TG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG

      IIF 17 IIF 18

    • 4, Crompton Drive, Warrington, WA2 8XQ, United Kingdom

      IIF 19 IIF 20
  • Kennedy, Peter Benson
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 410b Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 21
  • Kennedy, Peter Benson
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 60 Chorley New Road, Bolton, BL1 4DA, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Crompton Drive, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Arkwright House, Arkwright Court Commercial Road, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 17 - director → ME
  • 3
    Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    62,524 GBP2023-12-31
    Officer
    2015-09-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4 Crompton Drive, Winwick, Warrington, England
    Dissolved corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 13 - director → ME
  • 5
    Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-12-30
    Officer
    2017-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    4 Crompton Drive, Winwick, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -1,291,518 GBP2023-06-30
    Officer
    2014-01-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    CULZEAN HEALTHCARE LIMITED - 2019-01-24
    Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-06-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Crompton Drive, Winwick, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    499 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - director → ME
  • 10
    Bedford House, 60 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -96,832 GBP2024-03-29
    Officer
    2009-08-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    4 Crompton Drive, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-20 ~ 2020-02-20
    IIF 20 - director → ME
  • 2
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents)
    Officer
    2004-07-19 ~ 2009-05-01
    IIF 10 - director → ME
  • 3
    BT 0602 LIMITED - 2007-03-23
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2013-08-15
    IIF 18 - director → ME
  • 4
    UTILISOFT LIMITED - 2021-01-04
    FORMFILL LIMITED - 2007-07-09
    FORMATION TECHNOLOGIES LIMITED - 1997-07-07
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-12-03 ~ 2013-08-15
    IIF 9 - director → ME
  • 5
    4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-27 ~ 2023-12-01
    IIF 21 - director → ME
  • 6
    UTILIGROUP LIMITED - 2014-08-07
    FORMFILL HOLDINGS LIMITED - 2009-10-09
    EVER 1046 LIMITED - 1999-01-25
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-15 ~ 2013-08-15
    IIF 11 - director → ME

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