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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 22
  • 1
    Merritt, John Brian
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2002-03-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Perkins, John Anthony
    Chartered Accountant born in October 1947
    Individual (31 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Individual (400 offsprings)
    Officer
    1998-07-30 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 4
    Statile, Peter J
    Business Executive born in August 1956
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Symonds, Sheryl A
    Individual (9 offsprings)
    Officer
    1998-08-14 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 6
    Keating, Stephen Charles
    Investor born in September 1966
    Individual (88 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Gilroy, Brian Hugh
    Chartered Accountant born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Gilroy, Brian Hugh
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 8
    Armour, Darren
    Finance Director born in April 1970
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Chiese, Ross Anthony Norman
    Chief Financial Officer born in July 1950
    Individual (30 offsprings)
    Officer
    2006-08-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey Howard
    Chief Executive Officer born in March 1956
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Mcinnes, Bruce Gordon, Dr
    Company Director born in September 1947
    Individual (54 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 12
    Dorval, Alan D
    Business Executive born in March 1954
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Mcconnell, John
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    Wright, Donald A
    Company Director born in December 1951
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Miracle, Charles Amos
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2002-03-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Steven, Brian Joseph Bonthrone
    Individual (12 offsprings)
    Officer
    1996-08-31 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 17
    Gerde, Nick A
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2001-08-15
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-03-20 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 19
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    1997-01-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 20
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    - now 03034090
    DE FACTO 408 LIMITED - 1995-05-31 03034090
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (29 offsprings)
    Officer
    1995-05-25 ~ 1998-07-30
    OF - Director → CIF 0
  • 21
    AEROMET INTERNATIONAL LIMITED
    - now 01626585 03222818
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BAKER STREET CORPORATE SERVICES LIMITED
    03279855
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (29 offsprings)
    Officer
    1996-11-21 ~ 1998-07-30
    OF - Director → CIF 0
parent relation
Company in focus

T.K.R. GROUP LIMITED

Period: 1989-03-29 ~ 2021-04-27
Company number: 00561819
Registered names
T.K.R. GROUP LIMITED - Dissolved 00689646
Standard Industrial Classification
74990 - Non-trading Company

  • T.K.R. GROUP LIMITED
    Info
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1989-03-29
    Registered number 00561819
    Aeromet Building, Cosgrove Close, Worcester WR3 8UA
    PRIVATE LIMITED COMPANY incorporated on 1956-02-23 and dissolved on 2021-04-27 (65 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.