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

KENWOOD LIMITED

Previous names
THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
TELERECTION PRODUCTS LIMITED - 1976-12-31
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 - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    Registered number 00872044
    1 Kenwood Business Park, New, Lane, Havant, Hampshire PO9 2NH
    Private Limited Company incorporated on 1966-02-22 (59 years 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-09-04 ~ 2018-05-22
    CIF 1 - Director → ME
    2004-03-26 ~ 2004-10-21
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.