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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Perrot, John
    Lawyer
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 2
    Knowles, Daniel Thomas
    Chief Marketing Officer born in August 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 3
    Roberts, Malcolm
    Chief Executive Officer born in September 1946
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    Gapinski, Michael J
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2002-01-16
    OF - Director → CIF 0
  • 5
    Heaven, Paul Martin
    Managing Director born in October 1959
    Individual (31 offsprings)
    Officer
    1995-05-02 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Harrop, Peter John, Dr
    Director/Consultant born in January 1939
    Individual (13 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Smith, Kevin David
    Individual (48 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, Dennis Philip
    Director born in May 1930
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 9
    Bill, Christopher Malcolm
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Farley, Michael
    Group Director Kalamazoo Motor Trade born in August 1942
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    Jordan, Robert
    Company Director born in July 1936
    Individual (20 offsprings)
    Officer
    1995-10-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 12
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Braithwaite, Geoffrey Doncaster
    Executive Director And Company Secretary born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Braithwaite, Geoffrey Doncaster
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 14
    Olnhausen, Kurt
    Vice President born in June 1954
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-08-30
    OF - Director → CIF 0
  • 15
    Davidson, Ian Todd
    Finance Director born in April 1952
    Individual (14 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Peeney, Peter John
    Deputy Company Secretary born in February 1939
    Individual (4 offsprings)
    Officer
    1994-05-31 ~ 1994-11-11
    OF - Director → CIF 0
    Peeney, Peter John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1994-04-01
    OF - Secretary → CIF 0
    1994-12-21 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 17
    Langmore, Michael
    Group Managing Director born in February 1948
    Individual (14 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 18
    Wright, Frederick Allan
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    1998-07-07 ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    Brown, Mark Stephen
    Executive born in November 1954
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-10-27
    OF - Director → CIF 0
  • 20
    White, Peter David
    Managing Director born in May 1952
    Individual (22 offsprings)
    Officer
    1994-12-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 21
    Nevin, Robert Charles
    President Automotive Div The R born in November 1940
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-10-27
    OF - Director → CIF 0
  • 22
    Ashworth, Margaret Elizabeth
    Accountant born in February 1951
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 23
    Darling, Gerald
    Business Development Manager born in October 1952
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1994-11-11
    OF - Director → CIF 0
  • 24
    Price, Robert Victor
    Group Director Kalamazoo Computer Services born in June 1937
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-05-11
    OF - Director → CIF 0
parent relation
Company in focus

KCG 2001 PLC

Period: 1908-12-09 ~ now
Company number: 00100591
Registered name
KCG 2001 PLC - now
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • KCG 2001 PLC
    Info
    Registered number 00100591
    Po Box 695, 8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1908-12-09 (117 years 3 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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