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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 25
  • 1
    Wickenden, Graham Roland
    Group Finance Director born in September 1955
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Formela, Adam Jonathan
    Group Marketing Director born in May 1960
    Individual (23 offsprings)
    Officer
    1997-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 3
    Parker, Timothy Charles
    Chief Executive born in June 1955
    Individual (128 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Young, Mark Osborne
    Financial Director born in March 1962
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 5
    Beech, Timothy Paul
    Managing Director born in February 1956
    Individual (12 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Cummings, Alan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Cummings, Alan
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 7
    De' Longhi, Fabio
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Beraldo, Stefano
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 9
    York, Matthew Julian
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Colin James
    Chief Executive born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 11
    Welch, Mark Jonathan
    Chief Executive Officer born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Crevoisier, Philippe Henri Leon
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Melo, Dario
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Kirk, Richard Kevin
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 15
    Biella, Stefano
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Fridlington, George Edward
    Manufacturing Director born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Hotston, Peter
    Marketing Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 19
    Hatton, Thomas David Michael
    Individual (37 offsprings)
    Officer
    ~ 2002-01-02
    OF - Secretary → CIF 0
  • 20
    Douglas, Antony John
    Manufacturing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1998-08-14
    OF - Director → CIF 0
  • 21
    Lapham, Michael John
    Group Operations Director born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    De'longhi, Silvia
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Moloney, Kieran Joseph
    Finance Director born in March 1950
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 24
    Taylor, Peter Robert
    International Director born in September 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    KENWOOD APPLIANCES LIMITED
    - now 02390006
    KENWOOD APPLIANCES PLC - 2006-12-22
    CABINHOPE LIMITED - 1989-12-20
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENWOOD LIMITED

Period: 1986-12-03 ~ now
Company number: 00872044
Registered names
KENWOOD LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • KENWOOD LIMITED
    Info
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1986-12-03
    KENWEY DOMESTIC APPLIANCES LIMITED - 1986-12-03
    TELERECTION PRODUCTS LIMITED - 1986-12-03
    Registered number 00872044
    1 Kenwood Business Park, New, Lane, Havant, Hampshire PO9 2NH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-22 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KENWOOD LIMITED
    S
    Registered number missing
    New Lane, Havant, Hampshire, PO9 2NH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2004-10-21
    CIF 2 - Director → ME
    2007-09-04 ~ 2018-05-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.