logo
explain how to read the page

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, John

    Related profiles found in government register
  • Kennedy, John
    Irish executive vice president

    Registered addresses and corresponding companies

    • Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

      IIF 1
  • Kennedy, John
    Irish executive vice president born in February 1950

    Registered addresses and corresponding companies
  • Kennedy, John William
    Irish executive vice president

    Registered addresses and corresponding companies
  • Kennedy, John William
    born in February 1950

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 14
  • John Kennedy
    Irish born in February 1950

    Registered addresses and corresponding companies

    • Plot 28, Mussafah M21, Abu Dhabi, United Arab Emirates

      IIF 15 IIF 16
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England

      IIF 17
  • Kennedy, John William
    Irish co director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 18
  • Kennedy, John William
    Irish director born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 19
  • Kennedy, John William
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 68, Pall Mall, London, SW1Y 5ES

      IIF 20

    • 5, South Eaton Place, London, SW1W 9ES

      IIF 21
  • Kennedy, John William
    Irish chairman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 22
  • Kennedy, John William
    Irish company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Eaton Place, London, SW1W 9ES

      IIF 23

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 24
  • Kennedy, John William
    Irish director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England

      IIF 25
  • Kennedy, John William
    Irish executive vice president born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John William
    Irish non executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 271, Regent Street, London, W1B 2ES

      IIF 35
  • Kennedy, John William
    Irish none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 -75, Shelton Street, London, WC2H 9JQ, England

      IIF 36
  • Mr John William Kennedy
    Irish born in February 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor 68 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 2
    Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 3
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,860,571 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    Pier Park Building 1 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 21 - LLP Member → ME
Ceased 26
  • 1
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2006-05-04
    IIF 29 - Director → ME
    2003-06-13 ~ 2005-03-01
    IIF 10 - Secretary → ME
  • 2
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17 04826486
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents)
    Officer
    2004-03-05 ~ 2005-03-01
    IIF 27 - Director → ME
    2004-03-05 ~ 2005-03-01
    IIF 12 - Secretary → ME
  • 3
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-08-27
    IIF 25 - Director → ME
  • 4
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2020-08-01
    IIF 19 - Director → ME
  • 5
    MARENGO NEWCO 1 LIMITED - 2020-05-26 12600704, 12602664, 12604813
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2023-11-27
    IIF 18 - Director → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09 02377192, 02389377, 02419843... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2003-02-07
    IIF 4 - Director → ME
  • 7
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    1999-06-10 ~ 2003-02-06
    IIF 6 - Director → ME
  • 8
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29 00178001, 00706520, 01298292... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ 2013-03-14
    IIF 22 - Director → ME
  • 9
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29 07471548
    1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1996-04-15 ~ 2002-05-17
    IIF 3 - Director → ME
  • 10
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 2003-02-06
    IIF 7 - Director → ME
  • 11
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01 02021947
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-16 ~ 2003-02-07
    IIF 9 - Director → ME
  • 12
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09 02377192, 02389377, 02419843... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ 2003-02-06
    IIF 5 - Director → ME
  • 13
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04 01268625
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2002-08-21
    IIF 2 - Director → ME
  • 14
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-15 ~ 2002-09-17
    IIF 8 - Director → ME
  • 15
    GBP POLAND LIMITED - 2011-03-10
    24 High Street, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,292 GBP2016-06-30
    Officer
    2011-08-01 ~ 2017-10-30
    IIF 36 - Director → ME
  • 16
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2019-07-25 ~ 2022-10-24
    IIF 17 - Director → ME
  • 17
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-08-31
    IIF 35 - Director → ME
  • 18
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 24 - Director → ME
  • 19
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 26 - Director → ME
    2003-07-23 ~ 2005-03-01
    IIF 11 - Secretary → ME
  • 20
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2006-05-04
    IIF 28 - Director → ME
    2003-09-15 ~ 2005-03-01
    IIF 13 - Secretary → ME
  • 21
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2006-05-04
    IIF 30 - Director → ME
    2003-07-23 ~ 2004-09-05
    IIF 1 - Secretary → ME
  • 22
    HEATHERN LIMITED - 2004-03-01
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2011-02-04
    IIF 31 - Director → ME
  • 23
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 32 - Director → ME
  • 24
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 33 - Director → ME
  • 25
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2003-03-08 ~ 2011-02-04
    IIF 34 - Director → ME
  • 26
    FOLDERTRACK LIMITED - 2004-05-04
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,000 GBP2019-06-29
    Officer
    2005-11-10 ~ 2009-01-27
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.