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

KWIKFORM HOLDINGS LIMITED

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

  • KWIKFORM HOLDINGS LIMITED
    Info
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1995-07-12
    Registered number 00391476
    Capital 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 9 February 2026 and licensed under the Open Government Licence v3.0.