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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 38
  • 1
    Carey, Campbell
    Cutter born in August 1974
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Barlow, Roger
    Finance Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual (19 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Roddis, Nigel Mark
    Company Director born in February 1970
    Individual (22 offsprings)
    Officer
    2008-07-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    O'reilly, Frank Xavier
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1998-12-31 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2012-02-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Lyristis, Paul
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Hague, Simon David
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Mccabe, John Barry
    Tailors Cutter born in December 1946
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-11-15
    OF - Director → CIF 0
    1996-11-18 ~ 2008-02-06
    OF - Director → CIF 0
  • 10
    Szarvas, Gabriella
    Finance Manager born in September 1969
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Duncan-smith, Alastair David
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 12
    Ferguson-smith, Peter
    Sales Manager born in January 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    1996-11-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Byars, Francis
    Tailors Cutter born in September 1953
    Individual (7 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 14
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Holland, David Hugh Rokeby
    Chartered Accountant born in June 1931
    Individual (35 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    Holland, Hugh Rokeby
    Company Director born in September 1961
    Individual (35 offsprings)
    Officer
    ~ 2008-02-06
    OF - Director → CIF 0
    Holland, David Hugh Rokeby
    Individual (35 offsprings)
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 16
    Skillen, Andrew
    Sales Consultant born in March 1956
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 17
    Fallan, Ian Donald
    Tailors Cutter born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    1996-11-18 ~ 2003-02-21
    OF - Director → CIF 0
  • 18
    Holland, Anthony Delano Rokeby
    Woollen Merchant born in February 1929
    Individual (28 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Caulton, Henry William
    Director born in February 1990
    Individual (11 offsprings)
    Officer
    2016-07-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 20
    Miles, Mark
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 21
    Graham, Alasdair
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2009-01-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    Mr James Muir Hay
    Born in June 1950
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 24
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (27 offsprings)
    Officer
    2009-11-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Charlton, Ritchie Dean
    Cutter born in May 1964
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 26
    Philpott, Robin
    Vice President born in February 1964
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 27
    Rose, Philippe
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 29
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (19 offsprings)
    Officer
    2016-06-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 30
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 31
    Sinclair, Robert George Ritchie
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 32
    Lecharny, Christophe
    Vice President Finance And It born in February 1964
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 33
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Investment Manager born in April 1976
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 34
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 35
    Stewart, Charles Ruthven
    Woollen Merchant born in December 1941
    Individual (40 offsprings)
    Officer
    ~ 2003-09-02
    OF - Director → CIF 0
  • 36
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 37
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 38
    KILGOUR HOLDINGS LIMITED
    11963425
    Office 2, 3rd Floor, 140-144 High Street, Bromley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KILGOUR BESPOKE LIMITED

Period: 2019-06-07 ~ 2022-03-06
Company number: 00197391
Registered names
KILGOUR BESPOKE LIMITED - Dissolved
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • KILGOUR BESPOKE LIMITED
    Info
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED - 2019-06-07
    Registered number 00197391
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1924-04-17 and dissolved on 2022-03-06 (97 years 10 months). The company status is Dissolved.
    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.