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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
    Davies, Arthur Thomas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Mckerrow, Andrew James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Ellard, Sarah Louise
    Individual (59 offsprings)
    Officer
    1997-05-06 ~ 2003-11-08
    OF - Secretary → CIF 0
  • 4
    Gibbs, Raymond John
    Born in September 1954
    Individual (69 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Alexander Kinninmonth
    Individual (1 offspring)
    Insolvency
    2013-04-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Cleary, Michael John
    Born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-09-21
    OF - Director → CIF 0
  • 7
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 8
    Bowen, Malcolm Alvin
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-05-01
    OF - Director → CIF 0
  • 9
    Shore, David Alan
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Gimson, John Peter
    Born in November 1952
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, David Roger
    Born in October 1946
    Individual (27 offsprings)
    Officer
    1994-09-21 ~ 2003-11-08
    OF - Director → CIF 0
  • 12
    Rainbird, Graham Dennis
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Willifer, Mark Eamon
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Director → CIF 0
    Willifer, Mark Eamon
    Individual (3 offsprings)
    Officer
    2003-11-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Edge, Geoffrey
    Individual (22 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 15
    Lynn, John James
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 1999-01-06
    OF - Director → CIF 0
  • 16
    Gimson, William Peter Critchley
    Born in August 1982
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Stopps, Ian Robert, Mr.
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Holland, Richard Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 19
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    1995-12-01 ~ 1998-11-18
    OF - Director → CIF 0
    1999-08-20 ~ 2003-11-08
    OF - Director → CIF 0
  • 20
    Billington, Philip Gordon
    Born in May 1944
    Individual (42 offsprings)
    Officer
    1994-09-21 ~ 1997-05-06
    OF - Director → CIF 0
  • 21
    Martin, Richard
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Austin, Brian Sergio, Mr.
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2007-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Whitehorn, Justin Michael
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1992-12-09 ~ 1994-11-23
    OF - Director → CIF 0
  • 24
    Macdermott, Philip
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-08-20
    OF - Director → CIF 0
  • 25
    John Stephen Kelmanson
    Individual (382 offsprings)
    Insolvency
    2013-04-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 26
    Molony, Peter John
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 27
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    1994-09-21 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 29
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 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
Recent Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
25930 - Manufacture Of Wire Products, Chain And Springs

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, 3 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.