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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 29
  • 1
    Martin, Richard
    Director born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Alexander Kinninmonth
    Individual (1 offspring)
    Insolvency
    2013-04-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Mckerrow, Andrew James
    Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Macdermott, Philip
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-08-20
    OF - Director → CIF 0
  • 5
    Stopps, Ian Robert, Mr.
    Chairman born in October 1946
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Ellard, Sarah Louise
    Company Secretary
    Individual (59 offsprings)
    Officer
    1997-05-06 ~ 2003-11-08
    OF - Secretary → CIF 0
  • 7
    Willifer, Mark Eamon
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Director → CIF 0
    Willifer, Mark Eamon
    Director
    Individual (3 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Rayner, Paul Adrian
    Financial Director born in November 1961
    Individual (199 offsprings)
    Officer
    1995-12-01 ~ 1998-11-18
    OF - Director → CIF 0
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    1999-08-20 ~ 2003-11-08
    OF - Director → CIF 0
  • 9
    John Stephen Kelmanson
    Individual (377 offsprings)
    Insolvency
    2013-04-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Leighton, Iain Gordon Kerr
    Individual (100 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 11
    Whitehorn, Justin Michael
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1992-12-09 ~ 1994-11-23
    OF - Director → CIF 0
  • 12
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (42 offsprings)
    Officer
    1994-09-21 ~ 1997-05-06
    OF - Director → CIF 0
  • 13
    Molony, Peter John
    Chief Executive born in August 1937
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    Shore, David Alan
    Joint Managing Director born in August 1959
    Individual (9 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Cleary, Michael John
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-09-21
    OF - Director → CIF 0
  • 16
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (63 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    Austin, Brian Sergio, Mr.
    Managing Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Vine, Sylvia Elizabeth Faith
    Company Director
    Individual (36 offsprings)
    Officer
    1994-09-21 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 19
    Edge, Geoffrey
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 20
    Gimson, John Peter
    Director born in November 1952
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Holland, Richard Andrew
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 22
    Gimson, William Peter Critchley
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (27 offsprings)
    Officer
    1994-09-21 ~ 2003-11-08
    OF - Director → CIF 0
  • 24
    Rainbird, Graham Dennis
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Davies, Arthur Thomas
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1995-11-27
    OF - Director → CIF 0
  • 26
    Lynn, John James
    Managing Director born in December 1949
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 1999-01-06
    OF - Director → CIF 0
  • 27
    Bowen, Malcolm Alvin
    Manager born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-05-01
    OF - Director → CIF 0
  • 28
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KEMBREY WIRING SYSTEMS LIMITED

Period: 1980-12-31 ~ 2017-09-30
Company number: 01356836
Registered names
KEMBREY WIRING SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • KEMBREY WIRING SYSTEMS LIMITED
    Info
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1980-12-31
    Registered number 01356836
    4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 1978-03-09 and dissolved on 2017-09-30 (39 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • KEMBREY WIRING SYSTEMS LIMITED
    S
    Registered number 01356836
    Garrard Way, Greenbridge, Swindon, Wiltshire, United Kingdom, SN3 3HY
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.