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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 30
  • 1
    Rutter, Richard Charles
    Born in August 1946
    Individual (79 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Born in December 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, John Staniforth
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Barnes, Ian Murray
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1995-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Nicoll, Peter
    Born in May 1949
    Individual (30 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-07-05
    OF - Director → CIF 0
  • 6
    Wilson, Richard Haigh
    Born in July 1948
    Individual (62 offsprings)
    Officer
    1995-07-03 ~ 1999-08-10
    OF - Director → CIF 0
  • 7
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Gerretsen, Wolbert
    Born in March 1942
    Individual (40 offsprings)
    Officer
    1992-10-31 ~ 1995-04-05
    OF - Director → CIF 0
  • 10
    Lawson, Kevin Mackay
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1995-04-05 ~ 1997-10-24
    OF - Director → CIF 0
    Lawson, Kevin Mackay
    Individual (16 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-10-24
    OF - Secretary → CIF 0
  • 11
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 12
    Harding, Ian
    Born in January 1955
    Individual (53 offsprings)
    Officer
    1995-07-03 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Campbell, John Richmond
    Born in July 1944
    Individual (37 offsprings)
    Officer
    1993-07-05 ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    White, Jeremy Mark
    Born in July 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Badcock, Benjamin Edward
    Born in December 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    1992-11-06 ~ 1993-07-01
    OF - Director → CIF 0
    1994-07-19 ~ 1995-06-28
    OF - Director → CIF 0
  • 17
    Langford, James Edward
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Lee, Malcolm Stuart
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Wentzell, Graham John
    Born in July 1943
    Individual (59 offsprings)
    Officer
    1999-08-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Houghton, David
    Born in May 1936
    Individual (76 offsprings)
    Officer
    1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 21
    Jessop, Robert John Brooke
    Born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1992-10-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2003-09-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Shaw, Nicholas David
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 24
    O'cleirigh, Terence Paul
    Individual (9 offsprings)
    Officer
    1997-10-24 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 25
    Bradbury, Trevor
    Born in December 1957
    Individual (165 offsprings)
    Officer
    2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 26
    Walker, Nigel Stuart
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Daly, Alexander
    Born in March 1936
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 28
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 29
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 30
    BANDT HOLDINGS LIMITED
    03064794
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KWIKFORM HOLDINGS LIMITED

Period: 1995-07-12 ~ 2023-09-26
Company number: 00391476
Registered names
KWIKFORM HOLDINGS LIMITED - Dissolved
Recent 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 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.