logo
explain how to read the page

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 5
  • 1
    Mckellar, Sarah Louise
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Roderick John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Lucey, Sarah
    Born in November 1978
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    3 More London Riverside, London
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 15 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
Ceased 15
  • 1
    Hubbard, Piers John Sherlock
    Individual
    Officer
    1991-12-10 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Hill, Robin Humphry
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 3
    Ryan, Christopher John Louis
    Solicitor born in June 1947
    Individual
    Officer
    1997-08-07 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Martyr, Peter Mccallum
    Solicitor born in March 1954
    Individual
    Officer
    1997-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Walker, Deirdre Mary
    Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Ranson, David John
    Individual
    Officer
    1995-05-31 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 7
    Timms, Michael Jonathan
    Chartered Accountant born in December 1948
    Individual
    Officer
    1994-09-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Parish, Stephen William
    Solicitor born in September 1951
    Individual
    Officer
    1997-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Higginbottom, Anne Louise
    Lawyer born in August 1958
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Mcafee, Robert
    Director Of Admin born in November 1944
    Individual
    Officer
    1999-09-30 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Kay, Thomas Anthony
    Solicitor born in October 1936
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Marsden, Timothy John
    Solicitor born in September 1961
    Individual (5 offsprings)
    Officer
    2003-12-30 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Birkby, Roger
    Solicitor born in November 1945
    Individual
    Officer
    ~ 2003-12-30
    OF - Director → CIF 0
  • 14
    Graves, Anthony Colin
    Solicitor born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Morgan, Lindsay Barbara
    Solicitor born in April 1958
    Individual
    Officer
    2004-07-23 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

KEMPSON HOUSE LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.