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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 22
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Sheward, Philip Charles
    Born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (12 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-08-18
    OF - Secretary → CIF 0
  • 8
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 10
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 12
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Mottram, Robert John
    Born in December 1943
    Individual (21 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-01-19
    OF - Director → CIF 0
  • 15
    Brown, Joseph Arthur
    Born in July 1936
    Individual (14 offsprings)
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 18
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 19
    Hamilton, Bruce Ian
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 20
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 22
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KINGS NORTON NO. 2 LIMITED

Period: 2005-11-01 ~ 2013-12-10
Company number: 00311427 01648788... (more)
Registered names
KINGS NORTON NO. 2 LIMITED - Dissolved 01648788... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KINGS NORTON NO. 2 LIMITED
    Info
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 2005-11-01
    Registered number 00311427
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1936-03-11 and dissolved on 2013-12-10 (77 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.