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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
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-30
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (60 offsprings)
    Officer
    1991-05-31 ~ 1992-04-21
    OF - Secretary → CIF 0
  • 3
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1991-08-15) ~ 1997-02-24
    OF - Director → CIF 0
  • 20
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 21
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Yerbury, John William Richard
    Born in March 1956
    Individual (49 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 26
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1992-04-21 ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 28
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1993-07-22 ~ 1998-03-18
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    1992-04-21 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 29
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    HANSON FUNDING (G) LIMITED
    - now 02582818 02582819
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    Hanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIVEL PROPERTIES LIMITED

Period: 1960-03-22 ~ 2017-10-10
Company number: 00653323
Registered name
KIVEL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KIVEL PROPERTIES LIMITED
    Info
    Registered number 00653323
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-22 and dissolved on 2017-10-10 (57 years 6 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.