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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 4
  • 1
    Kingsbury, Christopher
    Director born in November 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Kingsbury
    Born in November 1937
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kingsbury, Richard George
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Kingsbury, Mark William
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Director → CIF 0
    Kingsbury, Mark William
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingsbury, Peter James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kingsbury, Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-23
    OF - Secretary → CIF 0
  • 2
    Kingsbury, Michael George
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2023-11-20
    OF - Director → CIF 0
    Kingsbury, Michael George
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1997-09-17
    OF - Secretary → CIF 0
    Mr Michael George Kingsbury
    Born in November 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kingsbury, William George
    Director born in October 1907
    Individual
    Officer
    icon of calendar ~ 2004-07-11
    OF - Director → CIF 0
parent relation
Company in focus

GEO. KINGSBURY HOLDINGS LIMITED

Previous name
GEO.KINGSBURY & COMPANY(MACHINE TOOLS)LIMITED - 1989-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEO. KINGSBURY HOLDINGS LIMITED
    Info
    GEO.KINGSBURY & COMPANY(MACHINE TOOLS)LIMITED - 1989-01-01
    Registered number 00572121
    icon of address45 Portsmouth Road, Cobham, Surrey KT11 1JQ
    Private Limited Company incorporated on 1956-09-28 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • GEO. KINGSBURY HOLDINGS LTD
    S
    Registered number 572121
    icon of address45, Portsmouth Road, Cobham, England, KT11 1JQ
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    PROMATIC LIMITED - 2005-11-10
    icon of address45 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GLENWEALDS LIMITED - 1988-09-01
    GEO. KINGSBURY SUPPORT SERVICES LIMITED - 1996-01-25
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    GEO.KINGSBURY(SALES)LIMITED - 1989-01-01
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    TRANSPONDER LIMITED - 1981-12-31
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.