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 1
  • The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2009-02-25 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Lees, Geoffrey William
    Company Director born in April 1928
    Individual
    Officer
    ~ 1991-10-01
    OF - director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - director → CIF 0
    2000-04-17 ~ 2000-10-26
    OF - director → CIF 0
    Cattermole, Carolyn Tracy
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - secretary → CIF 0
    2000-04-17 ~ 2000-10-26
    OF - secretary → CIF 0
  • 3
    Poleg, Eliaz
    Ceo born in September 1951
    Individual
    Officer
    2002-07-12 ~ 2003-11-10
    OF - director → CIF 0
  • 4
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - director → CIF 0
    Rubenstein, Howard Justin
    Company Secretary And Legal Co
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - secretary → CIF 0
  • 5
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1999-05-28
    OF - director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Chartered Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - director → CIF 0
    Kelly, Susan Kathleen
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - secretary → CIF 0
  • 8
    Clifford, Jacqueline Margaret Claire
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1996-07-31
    OF - director → CIF 0
  • 9
    Llewellyn, Stephen Michael
    Chief Executive Officer born in November 1954
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2006-06-06
    OF - director → CIF 0
  • 11
    Hartell, Anthony
    Company Secretary born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - director → CIF 0
    Hartell, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - secretary → CIF 0
  • 12
    Briddock, Karen Louise
    Chartered Secretary born in April 1964
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1998-10-23
    OF - director → CIF 0
    Briddock, Karen Louise
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 1998-10-23
    OF - secretary → CIF 0
  • 13
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2006-06-06
    OF - director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual
    Officer
    2003-09-26 ~ 2006-06-06
    OF - secretary → CIF 0
  • 14
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-06-14
    OF - director → CIF 0
    2004-04-30 ~ 2006-03-08
    OF - director → CIF 0
    Wilson, Julia Ruth
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2006-08-18
    OF - secretary → CIF 0
  • 15
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - director → CIF 0
  • 16
    Clarke, Melanie Anne
    Chartered Secretary born in June 1964
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - director → CIF 0
    Clarke, Melanie Anne
    Chartered Secretary
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - secretary → CIF 0
  • 17
    Byran, Robert Kenneth
    Chartered Secretary born in July 1965
    Individual
    Officer
    1991-10-01 ~ 1992-12-31
    OF - director → CIF 0
  • 18
    Thompson, Richard James
    Chartered Accountant born in February 1962
    Individual (85 offsprings)
    Officer
    1999-05-28 ~ 2000-10-30
    OF - director → CIF 0
  • 19
    Broadberry, Roger Ian Harry
    Financial Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - director → CIF 0
    Broadberry, Roger Ian Harry
    Group Financial Accountant born in February 1963
    Individual (7 offsprings)
    2023-08-02 ~ 2024-05-08
    OF - director → CIF 0
    Broadberry, Roger Ian Harry
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - secretary → CIF 0
    2023-08-02 ~ 2024-05-08
    OF - secretary → CIF 0
  • 20
    Russ, Neil Andrew
    Financial Controller
    Individual (65 offsprings)
    Officer
    2006-08-18 ~ 2008-12-31
    OF - secretary → CIF 0
  • 21
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    OF - director → CIF 0
  • 22
    Ellis, Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2009-02-25
    OF - director → CIF 0
  • 23
    Donnelly, David John, Mr.
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2016-10-31
    OF - director → CIF 0
  • 24
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2008-12-31 ~ 2016-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

KADIMA (UK) LIMITED

Previous name
DERBY-NYLA LIMITED - 2010-02-16
Standard Industrial Classification
74990 - Non-trading Company

  • KADIMA (UK) LIMITED
    Info
    DERBY-NYLA LIMITED - 2010-02-16
    Registered number 00525323
    The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    Private Limited Company incorporated on 1953-11-03 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.