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
    Pilbeam, Adrian
    Group Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Newton, Toby Patrick William
    Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
    Newton, Toby Patrick William
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - secretary → CIF 0
  • 3
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ now
    OF - director → CIF 0
  • 4
    Voltage, Mollison Avenue, Enfield, England
    Corporate (5 parents, 1 offspring)
    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
    PE - Has significant influence or controlCIF 0
  • 5
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Barber, Norman Victor
    Director born in June 1939
    Individual
    Officer
    ~ 2000-07-31
    OF - director → CIF 0
  • 2
    Sheppard, David
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 2000-05-19
    OF - director → CIF 0
  • 3
    Smith, Alan
    Individual
    Officer
    ~ 2000-12-11
    OF - secretary → CIF 0
  • 4
    Pinder, Nicola
    Chartered Management Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - director → CIF 0
    Pinder, Nicola
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - secretary → CIF 0
  • 5
    Taylor, Martin Stuart
    Director, Kh Charts born in January 1967
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2016-06-01
    OF - director → CIF 0
  • 6
    Griffith-jones, Peter Laugharne
    Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    2008-02-27 ~ 2010-11-01
    OF - director → CIF 0
    Griffith-jones, Peter Laugharne
    Accountant
    Individual (12 offsprings)
    Officer
    2008-02-27 ~ 2010-11-01
    OF - secretary → CIF 0
  • 7
    Taylor, Tony Edward
    General Manager born in May 1963
    Individual
    Officer
    2021-01-29 ~ 2022-05-31
    OF - director → CIF 0
  • 8
    Jones, Keith Blomer
    Director born in December 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 9
    Cooke, David Howard
    Managing Director - Charts born in December 1960
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-10-29
    OF - director → CIF 0
  • 10
    Nailer, Ronald George
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2007-07-24
    OF - director → CIF 0
  • 11
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
    2000-05-19 ~ 2002-03-11
    OF - director → CIF 0
  • 12
    Dillon, Peter David
    Director born in February 1974
    Individual
    Officer
    2022-06-01 ~ 2024-06-14
    OF - director → CIF 0
  • 13
    Parselle, David John
    Director born in December 1936
    Individual
    Officer
    ~ 1994-01-19
    OF - director → CIF 0
  • 14
    Burdett, Neil Robert
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2007-11-08
    OF - secretary → CIF 0
  • 15
    Norris, Andrew Peter, Dr
    Director born in December 1948
    Individual
    Officer
    ~ 2003-05-31
    OF - director → CIF 0
  • 16
    Wade, Barry
    Director, Surveillance Systems born in December 1957
    Individual
    Officer
    2008-07-30 ~ 2016-11-04
    OF - director → CIF 0
  • 17
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - secretary → CIF 0
  • 18
    Smith, Geoffrey Richard
    Director born in September 1943
    Individual
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 19
    Corris, Clive Jonathan
    Commercial Director born in July 1952
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2007-11-07
    OF - director → CIF 0
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    2022-06-01 ~ 2024-12-31
    OF - director → CIF 0
    Corris, Clive Jonathan
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-18
    OF - secretary → CIF 0
  • 20
    Hughes, Simon Patrick Martin
    Sales & Marketing Director, Surveillance Systems born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2017-09-28
    OF - director → CIF 0
  • 21
    Green, Michael Sydney
    Accountant born in May 1940
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 22
    Millard, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-05-31
    OF - director → CIF 0
    Millard, David John
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-01-29
    OF - secretary → CIF 0
  • 23
    Pickles, David Julian
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 24
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    2010-12-06 ~ 2017-09-28
    OF - director → CIF 0
  • 25
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2008-02-27
    OF - director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-02-27
    OF - secretary → CIF 0
  • 26
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Suite 4200, 9 West 57th Street, Ney York, Ny 10019, United States
    Dissolved corporate (4 parents, 128 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KELVIN HUGHES LIMITED

Previous names
SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
33190 - Repair Of Other Equipment

  • KELVIN HUGHES LIMITED
    Info
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Registered number 01030135
    Voltage, Mollison Avenue, Enfield, Middlesex EN3 7XQ
    Private Limited Company incorporated on 1971-11-08 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.