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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, James Anthony Patrick

child relation
Offspring entities and appointments 30
  • 1
    27/28, ROYAL CRESCENT, BATH LIMITED
    01331231 01556051... (more)
    Active Corporate (19 parents)
    Officer
    2007-04-14 ~ 2015-07-21
    IIF 5 - Director → ME
    2015-09-20 ~ 2020-01-01
    IIF 2 - Director → ME
  • 2
    AWG GROUP LIMITED - now
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC
    - 2002-07-31 02366618 02366656
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    IIF 24 - Director → ME
  • 3
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY
    - 2000-05-30 03936645
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2007-01-24
    IIF 22 - Director → ME
  • 4
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Dissolved Corporate (26 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 18 - Director → ME
  • 5
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Dissolved Corporate (37 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 7 - Director → ME
  • 6
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED - 2006-08-09
    Dissolved Corporate (27 parents)
    Officer
    2008-01-02 ~ 2011-12-15
    IIF 16 - Director → ME
  • 7
    CATCH 22 CHARITY LIMITED
    - now 06577534
    RAINER CRIME CONCERN
    - 2008-11-06 06577534
    CATCH 22 CHARITY
    - 2008-11-06 06577534
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2008-06-04 ~ 2019-03-27
    IIF 19 - Director → ME
  • 8
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED
    - 2003-09-25 01389044
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    1995-07-12 ~ 1996-08-06
    IIF 6 - Director → ME
  • 9
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED
    - 2008-02-27 00947968
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED - 1983-10-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 8 - Director → ME
    1994-01-28 ~ 2002-07-26
    IIF 25 - Director → ME
  • 10
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28
    CMG (COMPUTER MANAGEMENT GROUP) LIMITED - 1995-11-16
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2008-09-30
    IIF 4 - Director → ME
  • 11
    CMG MICROLEX LIMITED - now
    LOGICA CONSULTING LIMITED
    - 2010-04-28 03330123 02478473
    DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. - 2000-01-19
    DDV TELECOMMUNICATIONS CONSULTANTS LIMITED - 1998-01-30
    Dissolved Corporate (17 parents)
    Officer
    2003-12-08 ~ 2008-09-30
    IIF 13 - Director → ME
  • 12
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2008-09-30
    IIF 11 - Director → ME
  • 13
    LANCASTER HOUSE (FREEHOLD) LIMITED
    06434410
    Active Corporate (16 parents)
    Officer
    2024-06-21 ~ now
    IIF 34 - Director → ME
  • 14
    LIVERPOOL SCHOOL OF TROPICAL MEDICINE
    - now 00083405
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Active Corporate (151 parents, 6 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 30 - Director → ME
  • 15
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED
    - 2008-03-03 04559311
    LOGICA LIMITED
    - 2003-09-09 04559311 01631639... (more)
    LOGICACMG LIMITED - 2002-12-30
    Dissolved Corporate (17 parents)
    Officer
    2003-09-04 ~ 2008-09-30
    IIF 9 - Director → ME
  • 16
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED
    - 2008-03-03 02444187
    ENERGY POOL FUNDS ADMINISTRATION LIMITED
    - 2003-09-25 02444187
    INTERCEDE 771 LIMITED - 1990-03-02
    Dissolved Corporate (17 parents)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 15 - Director → ME
  • 17
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED
    - 2008-03-03 02444282
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    Dissolved Corporate (26 parents)
    Officer
    2003-09-22 ~ 2008-09-30
    IIF 12 - Director → ME
  • 18
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    Dissolved Corporate (41 parents, 50 offsprings)
    Officer
    1993-11-01 ~ 1996-08-06
    IIF 10 - Director → ME
  • 19
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2004-01-09 ~ 2008-09-30
    IIF 20 - Director → ME
  • 20
    LOGICA LIMITED - now
    LOGICA PLC
    - 2012-09-26 01631639 03111266... (more)
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC
    - 2002-12-30 01631639 03111266... (more)
    LOGICA SECURITIES LIMITED - 1983-10-31
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1998-02-24 ~ 2008-09-30
    IIF 26 - Director → ME
  • 21
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED
    - 2008-03-03 03282479 04559311... (more)
    LOGICA SERVICES LIMITED
    - 2003-09-25 03282479 00947968... (more)
    ENABLE COMPUTING LIMITED - 2001-03-19
    Dissolved Corporate (23 parents)
    Officer
    2003-09-23 ~ 2008-09-30
    IIF 14 - Director → ME
  • 22
    NETBOSS UK LIMITED - now
    SIDONIS LIMITED
    - 2012-11-21 05718402
    Dissolved Corporate (13 parents)
    Officer
    2011-02-01 ~ 2011-10-31
    IIF 3 - Director → ME
  • 23
    POWEROASIS LIMITED
    06061984
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 24
    RUADHRI LIMITED
    06723594
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SS 'GREAT BRITAIN' TRADING LIMITED
    00999528
    Active Corporate (40 parents)
    Officer
    2017-07-13 ~ 2024-01-23
    IIF 27 - Director → ME
    Person with significant control
    2018-07-11 ~ 2023-01-23
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    SS GREAT BRITAIN TRUST
    - now 01000878
    SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
    Active Corporate (80 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2024-01-18
    IIF 28 - Director → ME
    Person with significant control
    2017-07-13 ~ 2024-01-18
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    Active Corporate (275 parents, 4 offsprings)
    Officer
    2004-05-28 ~ 2005-05-19
    IIF 21 - Director → ME
  • 28
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Active Corporate (65 parents)
    Officer
    2008-07-01 ~ 2019-03-27
    IIF 23 - Director → ME
  • 29
    WARDEN HOLDCO LIMITED
    07857625
    Dissolved Corporate (22 parents)
    Officer
    2011-11-30 ~ 2011-12-15
    IIF 1 - Director → ME
  • 30
    WESSEX WATER SERVICES LIMITED
    02366648 02366633
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.