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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 16
  • 1
    Bayley, Charles Anthony Grant
    Purchasing Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 2
    Mitchell, Gordon Philip
    Individual (30 offsprings)
    Officer
    1999-02-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Kendall, Mark Melville
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Dewhurst, John Langly
    Purchasing Director born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1992-02-01
    OF - Director → CIF 0
  • 5
    Crafter, Peter Kenneth
    Finance Director born in August 1957
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
    Crafter, Peter Kenneth
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    Kendall, Cara Honoria
    Director born in April 1909
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-10-19
    OF - Director → CIF 0
  • 7
    Monkhouse, John Frederick Macgregor
    Finance Director born in November 1945
    Individual (24 offsprings)
    Officer
    (before 1991-08-30) ~ 2005-11-23
    OF - Director → CIF 0
    Monkhouse, John Frederick Macgregor
    Individual (24 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Bowen, Terence John
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Kendall, John Melville
    Chairman born in September 1931
    Individual (23 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Sparke, Sophia Diana
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Irons, Dennis Sidney
    Progress Director born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1997-02-27
    OF - Director → CIF 0
  • 12
    Dicken, Scott
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Jeans, Matthew Thomas
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Povey, John
    Business Development Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Individual (40 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    CHARLES KENDALL GROUP LIMITED
    - now 00402006
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES KENDALL & PARTNERS LIMITED

Period: 2015-09-07 ~ now
Company number: 00523210 00645257... (more)
Registered names
CHARLES KENDALL & PARTNERS LIMITED - now 00645257... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • CHARLES KENDALL & PARTNERS LIMITED
    Info
    CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
    Registered number 00523210
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1953-09-01 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.