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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
Active 3
  • 1
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    O'cleirigh, Terence Paul
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 2
    Langford, James Edward
    Civil Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Singleton, John Staniforth
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 5
    Wilson, Richard Haigh
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Walker, Nigel Stuart
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 11
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 12
    Houghton, David
    Chief Executive born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-06 ~ 1993-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-19 ~ 1995-06-28
    OF - Director → CIF 0
  • 15
    Rutter, Richard Charles
    Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 18
    Barnes, Ian Murray
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Hewgill, Alastair
    Business Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 20
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Lawson, Kevin Mackay
    Finance Director/Company Secre born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 1997-10-24
    OF - Director → CIF 0
    Lawson, Kevin Mackay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-24
    OF - Secretary → CIF 0
  • 23
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 24
    Daly, Alexander
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 25
    Shaw, Nicholas David
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 26
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1995-04-05
    OF - Director → CIF 0
  • 27
    Jessop, Robert John Brooke
    Business Executive born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KWIKFORM HOLDINGS LIMITED

Previous names
KWIKFORM LIMITED - 1983-09-02
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KWIKFORM HOLDINGS LIMITED
    Info
    KWIKFORM LIMITED - 1983-09-02
    GKN KWIKFORM HOLDINGS LIMITED - 1983-09-02
    Registered number 00391476
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1944-11-29 and dissolved on 2023-09-26 (78 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.