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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 20
  • 1
    Ranson, David John
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 2
    Ryan, Christopher John Louis
    Solicitor born in June 1947
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Graves, Anthony Colin
    Solicitor born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Harrington, Roderick John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Timms, Michael Jonathan
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    1994-09-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Birkby, Roger
    Solicitor born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 2003-12-30
    OF - Director → CIF 0
  • 7
    Marsden, Timothy John
    Solicitor born in September 1961
    Individual (12 offsprings)
    Officer
    2003-12-30 ~ 2017-02-02
    OF - Director → CIF 0
  • 8
    Martyr, Peter Mccallum
    Solicitor born in March 1954
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Parish, Stephen William
    Solicitor born in September 1951
    Individual (17 offsprings)
    Officer
    1997-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Kay, Thomas Anthony
    Solicitor born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Morgan, Lindsay Barbara
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Higginbottom, Anne Louise
    Lawyer born in August 1958
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    Hubbard, Piers John Sherlock
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 14
    Lucey, Sarah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Mcafee, Robert
    Director Of Admin born in November 1944
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    Hill, Robin Humphry
    Chartered Accountant born in December 1937
    Individual (13 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 17
    Walker, Deirdre Mary
    Solicitor born in September 1962
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Mckellar, Sarah Louise
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 20
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

KEMPSON HOUSE LIMITED

Period: 1970-12-23 ~ now
Company number: 00997960
Registered name
KEMPSON HOUSE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • KEMPSON HOUSE LIMITED
    Info
    Registered number 00997960
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1970-12-23 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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