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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
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual (58 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Adcock, Roger Brian
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 3
    O'grady, Dennis John
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2004-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (33 offsprings)
    Officer
    1994-09-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (54 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    1994-06-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    1998-10-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 12
    Perrin, Barry Peter
    Finance Director born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 13
    Bell, Geoffrey David
    Director born in May 1950
    Individual (21 offsprings)
    Officer
    1995-07-18 ~ 1999-02-03
    OF - Director → CIF 0
  • 14
    Coats, Peter Herbert
    Director-Finance born in August 1943
    Individual (39 offsprings)
    Officer
    1995-06-08 ~ 2001-09-06
    OF - Director → CIF 0
    Coats, Peter Herbert
    Individual (39 offsprings)
    Officer
    1995-08-01 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 15
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2014-07-03 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Pillings, Roger Bryan
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 21
    Pordage, Peter Ernest
    Individual (16 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 22
    Adams, Bernard James
    Director born in June 1932
    Individual (14 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 23
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1999-02-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 24
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KIRBY MACLEAN LIMITED

Period: 1938-03-28 ~ now
Company number: 00338492
Registered name
KIRBY MACLEAN LIMITED - now
Standard Industrial Classification
43341 - Painting

  • KIRBY MACLEAN LIMITED
    Info
    Registered number 00338492
    Tower Bridge House, St Katharine's Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1938-03-28 (88 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.