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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

Hanna, Kenneth George

    Related profiles found in government register
  • Hanna, Kenneth George
    British born in April 1953

    Registered addresses and corresponding companies

    • 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

      IIF 1 IIF 2
  • Hanna, Kenneth George
    British company director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British froup chief executive born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 23
  • Hanna, Kenneth George
    British group chief executive born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 24 IIF 25
  • Hanna, Kenneth George
    British group finance director born in April 1953

    Registered addresses and corresponding companies
  • Hanna, Kenneth George
    British partner born in April 1953

    Registered addresses and corresponding companies

    • Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

      IIF 32
  • Hanna, Kenneth George
    British

    Registered addresses and corresponding companies

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 33
  • Hanna, Kenneth George
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Meadway, Esher, KT10 9HF, England

      IIF 34

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 35
  • Hanna, Kenneth George
    British chief financial officer born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 36 IIF 37 IIF 38
  • Hanna, Kenneth George
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 39
  • Hanna, Kenneth George
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Addlestone Road, Adddlestone, KT15 2UE

      IIF 40

    • Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

      IIF 41 IIF 42

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 43

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 44 IIF 45

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 46
  • Hanna, Kenneth George
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 47

    • 22a, St James's Square, London, SW1Y 5LP

      IIF 48
  • Mr Kenneth George Hanna
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740 01972749
    LOGICMINOR LIMITED
    - 1986-11-28 02059740
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-11-01
    IIF 9 - Director → ME
  • 2
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-10-21 ~ 2021-08-10
    IIF 47 - Director → ME
  • 3
    ALPHA CEREALS UNLIMITED - now
    DALGETY FOOD INGREDIENTS LIMITED
    - 1998-03-26 00691252 01026475
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1997-05-01 ~ 1998-03-20
    IIF 27 - Director → ME
  • 4
    ARENA EVENTS GROUP LIMITED - now
    ARENA EVENTS GROUP PLC
    - 2022-02-28 10799086 04069053
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-07-25 ~ 2022-02-23
    IIF 46 - Director → ME
    Person with significant control
    2017-07-25 ~ 2022-02-23
    IIF 49 - Has significant influence or control → OE
  • 5
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED
    - 1992-08-11 01171155
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED
    - 1989-03-06 01171155
    GELCO INTERNATIONAL LIMITED
    - 1988-10-14 01171155
    GELCO MANAGEMENT SERVICES LIMITED
    - 1982-02-24 01171155
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    ~ 1992-08-07
    IIF 13 - Director → ME
  • 6
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED
    - 1989-06-26 02378257
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-11-01
    IIF 22 - Director → ME
  • 7
    AVIS BUDGET SERVICES LIMITED - now
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED
    - 1986-11-13 01972749 02059740
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-11-01
    IIF 2 - Director → ME
  • 8
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    ~ 1993-11-01
    IIF 1 - Director → ME
  • 9
    AVIS EUROPE HOLDINGS LIMITED - now
    AVIS EUROPE LIMITED
    - 1996-02-29 01995619 03311438, 03056683, 03311438
    TOYMON PUBLIC LIMITED COMPANY
    - 1986-09-01 01995619
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    ~ 1993-11-01
    IIF 14 - Director → ME
  • 10
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    1993-06-04 ~ 1993-11-01
    IIF 5 - Director → ME
  • 11
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-11-01
    IIF 6 - Director → ME
  • 12
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED
    - 1987-07-21 02123807
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1993-11-01
    IIF 10 - Director → ME
  • 13
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED
    - 1987-01-30 02071732
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-11-01
    IIF 12 - Director → ME
  • 14
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-11-01
    IIF 7 - Director → ME
  • 15
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED
    - 1991-12-04 02603143 00853356
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1991-05-03 ~ 1993-11-01
    IIF 16 - Director → ME
  • 16
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-11-01
    IIF 18 - Director → ME
  • 17
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00773839, 00155256
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-07 ~ 2009-04-03
    IIF 37 - Director → ME
  • 18
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2004-05-25 ~ 2009-04-03
    IIF 35 - Director → ME
  • 19
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Officer
    2004-05-25 ~ 2009-04-03
    IIF 36 - Director → ME
  • 20
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-11-01
    IIF 20 - Director → ME
  • 21
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (35 parents)
    Officer
    2010-01-31 ~ 2017-08-22
    IIF 41 - Director → ME
  • 22
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY
    - 1989-07-27 02341945
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1993-11-01
    IIF 8 - Director → ME
  • 23
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC135736, SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1995-05-17 ~ 1996-07-31
    IIF 3 - Director → ME
  • 24
    GE COMMERCIAL FINANCE LIMITED - now
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED
    - 1998-02-04 01030032
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Officer
    ~ 1992-08-07
    IIF 17 - Director → ME
  • 25
    GE INDUSTRIAL TREASURY HOLDINGS - now
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED
    - 1993-07-06 02302709
    HAPPYSOURCE LIMITED
    - 1988-11-10 02302709
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    ~ 1992-08-07
    IIF 11 - Director → ME
  • 26
    GE INFRASTRUCTURE UK LIMITED - now
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED
    - 1994-02-14 00607012
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1992-08-07
    IIF 4 - Director → ME
  • 27
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2001-09-27 ~ 2018-05-24
    IIF 48 - Director → ME
  • 28
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-09-02 ~ 2022-03-31
    IIF 45 - Director → ME
  • 29
    INTERSERVE HOLDINGS LIMITED
    00252221
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2022-03-30
    IIF 44 - Director → ME
  • 30
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY
    - 1982-10-25 01371549
    GYNGELL LIMITED
    - 1978-12-31 01371549
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-11-01
    IIF 15 - Director → ME
  • 31
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    2024-08-28 ~ now
    IIF 34 - Director → ME
  • 32
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2009-04-03
    IIF 38 - Director → ME
  • 33
    NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED
    - 1998-05-21 00121700 NF003187
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (35 parents)
    Officer
    1997-05-01 ~ 1998-05-01
    IIF 31 - Director → ME
  • 34
    P & K INVESTMENT PROPERTIES LIMITED
    04143948
    8 King Cross Street, Halifax, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 35
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-11-01
    IIF 21 - Director → ME
  • 36
    PIC FYFIELD INVESTMENTS LIMITED - now
    DALGETY INVESTMENTS LIMITED
    - 1998-10-16 00171195
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 29 - Director → ME
  • 37
    PIC FYFIELD LIMITED - now
    DALGETY LIMITED
    - 1998-10-16 00019739
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 38
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    1998-01-23 ~ 1998-09-30
    IIF 23 - Director → ME
  • 39
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    1998-03-10 ~ 1998-09-30
    IIF 25 - Director → ME
  • 40
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    1998-01-23 ~ 1998-09-30
    IIF 24 - Director → ME
  • 41
    PIGTALES LIMITED - now
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED
    - 1998-10-16 00723762
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 30 - Director → ME
  • 42
    SHOOTING STAR CHILDREN'S HOSPICES
    - now 02927688
    SHOOTING STAR CHASE
    - 2019-04-04 02927688
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2010-01-31 ~ 2019-09-24
    IIF 42 - Director → ME
  • 43
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    IIF 26 - Director → ME
  • 44
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED
    - 1991-12-04 00853356 02603143
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-11-01
    IIF 19 - Director → ME
  • 45
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD
    - 1998-04-03 03215874
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 32 - Director → ME
  • 46
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2009-04-01 ~ 2015-06-26
    IIF 39 - Director → ME
  • 47
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902, 05360096, 00894426
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-12-21
    IIF 43 - Director → ME
  • 48
    THE SHOOTING STAR TRUST
    04383311
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (35 parents)
    Officer
    2011-03-31 ~ 2019-09-24
    IIF 40 - Director → ME

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