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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 23
  • 1
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Hughes, David Robson
    Company Secretary born in January 1961
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 1996-10-31
    OF - Director → CIF 0
    Hughes, David Robson
    Individual (4 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    May, Michael David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    King, John Alan Gibbs
    Chartered Accountant born in December 1946
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Barrett, Barrie Michael
    Divisional Chairman born in April 1943
    Individual (27 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Ainsworth, Ian
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    1994-01-24 ~ 1994-05-24
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Adamson, Michael George
    Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Blackburn, Peter Edward
    Divisional Finance Director born in October 1954
    Individual (42 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Tarn, Nicholas James
    Director born in February 1965
    Individual (83 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    ALLIED MUTUAL INSURANCE SERVICES LTD
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00159975... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 22
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 23
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    1, The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KEP (PREDECESSORS) LIMITED

Period: 1998-04-14 ~ 2018-05-15
Company number: 01175613
Registered names
KEP (PREDECESSORS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KEP (PREDECESSORS) LIMITED
    Info
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1998-04-14
    KASS ENGINEERING & PIPEWORK LIMITED - 1998-04-14
    KASS PIPEWORK SERVICES LIMITED - 1998-04-14
    KASS MACHINERY LIMITED - 1998-04-14
    Registered number 01175613
    1 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 0
  • Not found in our database.

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