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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 25
  • 1
    Findlay, Ian Scott
    Chartered Accountant born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Grundy, Lesley Sharon
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Smith, Martin Christopher Geoffrey
    Director born in November 1940
    Individual (11 offsprings)
    Officer
    1997-04-15 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Wheatley, Janine Louise
    Pensions Administrator
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Groves, Caroline Maria
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2009-05-08
    OF - Director → CIF 0
    Trendell, Caroline Maria
    Pensions Administrater
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 6
    Spragg, Peter Geoffrey
    Chartered Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Wharton, Robert Victor
    Chartered Builder/Civil Engine born in August 1931
    Individual (13 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-09-19
    OF - Director → CIF 0
    Wharton, Robert Victor
    Company Director born in August 1931
    Individual (13 offsprings)
    1997-06-16 ~ 2010-01-25
    OF - Director → CIF 0
  • 8
    Trendell, Caroline, Mrs.
    Pensions & Benefits Co-Ordinator
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 9
    Smyth, Brian Charles
    Retired Chartered Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Parsons, Charlotte
    Individual (1 offspring)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Hookway, David Wilfred
    Chartered Civil Engineer born in February 1935
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Stephens, Leon Trevor
    Chartered Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Rackham, Barry David
    Personnel Executive
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-08-31
    OF - Director → CIF 0
    Rackham, Barry David
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 14
    Newman, Pauline Elizabeth
    Senior Personnel Officer born in July 1947
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Gregory, Peter William
    Engineer born in September 1936
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-08-31
    OF - Director → CIF 0
    Gregory, Peter William
    Trustee born in September 1936
    Individual (1 offspring)
    2008-06-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Harding, David Keith
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    1997-06-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Fletcher, Derek William
    Engineer born in March 1945
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Parsons, Charlotte Louise
    Finance Director born in March 1972
    Individual (36 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Mr Nigel Stuart Bell
    Born in December 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Johnson, Peter
    Chartered Accountant born in July 1934
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 21
    Hingley, Kelvin William Thomas
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Kelvin William Thomas Hingley
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Greenwood, Stephen Harold
    Chartered Accountant born in May 1955
    Individual (25 offsprings)
    Officer
    1997-11-26 ~ 2001-11-07
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 23
    Wilkes, David Harold
    Admin Manager born in August 1940
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (58 offsprings)
    Officer
    2001-11-07 ~ 2003-03-10
    OF - Director → CIF 0
    2004-12-20 ~ 2007-03-23
    OF - Director → CIF 0
  • 25
    Nicholls, Arthur Richard John
    Pensioner born in October 1923
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-17
    OF - Director → CIF 0
parent relation
Company in focus

KELNIGAL (TRUSTEES) LIMITED

Period: 2015-08-04 ~ 2017-06-20
Company number: 01315202
Registered names
KELNIGAL (TRUSTEES) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • KELNIGAL (TRUSTEES) LIMITED
    Info
    HIGH-POINT RENDEL (TRUSTEES) LIMITED - 2015-08-04
    HIGH-POINT (TRUSTEES) LIMITED - 2015-08-04
    HIGH-POINT SERVICES (LEASING) LIMITED - 2015-08-04
    Registered number 01315202
    200 Great Dover Street, London SE1 4YB
    PRIVATE LIMITED COMPANY incorporated on 1977-05-26 and dissolved on 2017-06-20 (40 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.