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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
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Swain, Robert James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Boynton, Clare Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 2
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Cfo Kfc(Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Hearl, Peter Roland
    Region Vice President born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Morrison, Neil Richard
    General Manager born in September 1982
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Higgins, Kevin
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    Toolan, Vincent
    Financial Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2003-01-04
    OF - Director → CIF 0
  • 9
    Chaudhary, Niren
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Wilson, Paul James
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 11
    Haure Petersen, Morten Steen
    General Manager born in January 1965
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Harrison Church, Claire
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Monnickendam, Anthony Louis
    Managing Director Forte Restaurants born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-07-31
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 15
    Fells, Christopher Reiach
    Product Excellence3 Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-10-01
    OF - Director → CIF 0
    Fells, Christopher Reiach
    Product Excellence Director born in June 1965
    Individual
    icon of calendar 2015-02-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Watts, James Duncan
    Vp Of Hr born in September 1977
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Johnson, Gregory Francis
    Region Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 18
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Fox, Mark William
    Business Development Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-10-13
    OF - Director → CIF 0
  • 21
    Mcrobie, Frederick Sutherland
    Lawyer born in October 1941
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-10-03
    OF - Director → CIF 0
    Mcrobie, Frederick Sutherland
    Lawyer
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 22
    Royden, David Neal
    Business Development Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Shuker, Martin Raymond Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1999-09-13
    OF - Director → CIF 0
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    icon of calendar 2004-03-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 24
    Giles, Simon Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 25
    Armstrong, David James
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 26
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2001-07-19
    OF - Director → CIF 0
  • 27
    Taylor, Georgina Jane
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 28
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 29
    Wilson, Strahan Leonard Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 30
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 31
    Averiss, Joanne Kerry
    Lawyer born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1996-07-09
    OF - Director → CIF 0
    Averiss, Joanne Kerry
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 32
    Reich, Misty
    Human Resources born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 33
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 34
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Huston, Allan
    Corporate Executive President born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 36
    Graff, Anthony
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Thomson, Neil Hamilton
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 38
    Grahne, Mikael
    Corporate Executive Regional Vice President born in March 1953
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 39
    Cranor, John Marion
    Chief Executive Officer born in September 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
  • 40
    Govier, Ian Paul
    Tax Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 41
    Maslen, Peter
    Germany born in February 1952
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 1999-07-20
    OF - Director → CIF 0
  • 42
    Dixon, David George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 43
    Johannsen, Jens Christian
    Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 44
    Perren, Alison Elizabeth
    Human Resources Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Engel, Anthony Ernest
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 46
    Gehin, Siobhan
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-06-18
    OF - Director → CIF 0
  • 47
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 48
    Allan, Graham Denis, Mr.
    Finance Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 2001-07-19
    OF - Director → CIF 0
  • 49
    Farren, Meghan
    General Manager born in January 1980
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 50
    Hearn, Alan John
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 51
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 52
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1999-06-04
    OF - Director → CIF 0
  • 53
    Holmes, Christopher Robert
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 54
    Koser, Gregg Steven
    Treasurer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 55
    Garmston, Christopher John
    Vice President Kfc International born in October 1945
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 56
    Ashford, George Oliver
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-11-24
    OF - Director → CIF 0
  • 57
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 58
    Ruether, Karl Heinz
    Controller born in June 1957
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 59
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Standard Industrial Classification
56290 - Other Food Services
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    Info
    Registered number 00967403
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1969-12-02 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    S
    Registered number 00967403
    icon of addressOrion Gate, Guildford Road, Woking, England, GU22 7NJ
    Limited Company in Companies House, England
    CIF 1
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    S
    Registered number 00967403
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOrion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 5
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,666 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-10-02
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    icon of addressJubilee House 7-9, The Oaks, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-12-04
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    icon of addressJubilee House 7-9 The Oaks, Ruislip, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-06-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of address1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,964 GBP2024-12-24
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-11-20
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    icon of addressWaterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-12-11
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    54,665 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-07-11 ~ 2017-10-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -295,417 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-10-30
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address1e Finsbury Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,737 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-01-15
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    icon of address236 High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-19 ~ 2018-10-23
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address64 Wolsey Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-03-29 ~ 2022-07-21
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 11
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2018-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2018-01-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 13
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,122,728 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-07-02
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 15
    TOLPUDDLE LIMITED - 1994-05-06
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2021-11-23
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.