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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 5
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    icon of address1, The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hughes, David Robson
    Company Secretary born in January 1961
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1996-10-31
    OF - Director → CIF 0
    Hughes, David Robson
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 2
    Barrett, Barrie Michael
    Divisional Chairman born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Adamson, Michael George
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Blackburn, Peter Edward
    Divisional Finance Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 9
    May, Michael David
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Ainsworth, Ian
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1994-05-24
    OF - Director → CIF 0
  • 13
    Tarn, Nicholas James
    Director born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    King, John Alan Gibbs
    Chartered Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
  • 18
    COATS GROUP PLC - now
    BRUNEL HOLDINGS PLC
    - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
  • 19
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

KEP (PREDECESSORS) LIMITED

Previous names
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS MACHINERY LIMITED - 1979-12-31
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • KEP (PREDECESSORS) LIMITED
    Info
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS ENGINEERING AND PIPEWORK LIMITED - 1990-06-22
    KASS MACHINERY LIMITED - 1990-06-22
    KASS ENGINEERING & STEELSTOCK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1990-06-22
    Registered number 01175613
    icon of address1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1974-06-28 and dissolved on 2018-05-15 (43 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.