Parental companies, filial companies, and officers of KINNEIR DUFORT DESIGN LIMITED

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
Reeves, Samuel Charles
Company Director born in October 1984
Individual (5 offsprings)
Officer
2022-05-24 ~ now
OF - Director → CIF 0
2
Gardiner, Michelle
Individual (5 offsprings)
Officer
2023-05-17 ~ now
OF - Secretary → CIF 0
3
Briggs, Kerry Simpson
Company Director born in September 1984
Individual (5 offsprings)
Officer
2022-05-24 ~ now
OF - Director → CIF 0
4
Wightman, Craig Ian
Industrial Designer born in September 1962
Individual (5 offsprings)
Officer
1997-01-02 ~ now
OF - Director → CIF 0
5
KINNEIR DUFORT LIMITED
- now
OVAL (1684) LIMITED - 2002-01-21
5, Host Street, Bristol, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Kinneir, Ross
Industrial Designer born in June 1947
Individual
Officer
~ 2002-02-14
OF - Director → CIF 0
2
Kinneir, Elizabeth Tereora
Individual
Officer
1995-08-14 ~ 1998-04-15
OF - Secretary → CIF 0
3
Norris, Michael Christopher
Individual
Officer
1998-04-15 ~ 2023-05-17
OF - Secretary → CIF 0
4
Pearce, Brenda Mary
Individual
Officer
~ 1995-08-11
OF - Secretary → CIF 0
5
Hollister, Ian
Prototyping Director born in March 1964
Individual
Officer
1997-01-02 ~ 2016-09-12
OF - Director → CIF 0
6
Kirwan, Mark Richard
Business Director born in September 1961
Individual (3 offsprings)
Officer
2020-09-01 ~ 2022-12-02
OF - Director → CIF 0
7
Orkney, James George
Industrial Designer born in April 1960
Individual
Officer
~ 2016-09-12
OF - Director → CIF 0
8
Devane, Sean
Sales Director born in March 1965
Individual (1 offspring)
Officer
2002-10-01 ~ 2016-09-12
OF - Director → CIF 0
9
Hall, Merle Ann
Managing Director born in October 1975
Individual
Officer
2016-09-12 ~ 2023-12-23
OF - Director → CIF 0
10
Cottle, David
Design Director born in December 1963
Individual
Officer
2002-10-01 ~ 2016-09-12
OF - Director → CIF 0
11
Gaby, Alan
Company Director born in March 1966
Individual (5 offsprings)
Officer
2018-07-25 ~ 2022-12-02
OF - Director → CIF 0
12
Randall, Jeremy Anthony Philip
Company Director born in July 1964
Individual (11 offsprings)
Officer
2001-09-17 ~ 2016-09-12
OF - Director → CIF 0
13
Bell, Amanda Jane
Commercial Director born in September 1972
Individual
Officer
2018-03-21 ~ 2022-12-02
OF - Director → CIF 0
14
MOBEUS EQUITY PARTNERS LLP
- now
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
30, Haymarket, London, England
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2016-09-12 ~ 2022-12-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
KINNEIR DUFORT LIMITED
- now
OVAL (1684) LIMITED - 2002-01-21
5, Host Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
ENSERA UK BIDCO LIMITED
ENSERA UK BIDCO LTD
47, Queen Anne Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-02 ~ 2022-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

KINNEIR DUFORT DESIGN LIMITED

Standard Industrial Classification

74100 - Specialised Design Activities

KINNEIR DUFORT DESIGN LIMITED
Info
Registered number 01311968
5 Host Street, Bristol BS1 5BU
Private Limited Company incorporated on 1977-05-03 (48 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.