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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 21
  • 1
    Brander, David Ross
    Individual (13 offsprings)
    Officer
    ~ 1996-05-03
    OF - Secretary → CIF 0
  • 2
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    1991-02-07 ~ 1997-09-05
    OF - Director → CIF 0
  • 4
    Lemaire, Geraldine Anne
    Lawyer
    Individual (21 offsprings)
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 5
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1997-09-05 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 6
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1997-12-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 8
    Forster, John
    Finance Director born in December 1952
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2001-06-23
    OF - Director → CIF 0
  • 9
    Lima, Theodore Charles
    Individual (12 offsprings)
    Officer
    1996-05-03 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 10
    Guelot, Sophie
    Manager
    Individual (19 offsprings)
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Jais, Carole Yvonne Marcelle
    General Counsel Corp Securities.Law
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Adams, Matthew James
    Director Of Sales born in May 1973
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Wilkinson, Simon Charles
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2009-03-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Hopkins, Ashley Brynmor
    Managing Director born in August 1943
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Howell, Michael John
    Managing Director born in June 1945
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Sweet, Robert Andrew Inglis
    Chartered Accountant/Finance D born in September 1966
    Individual (34 offsprings)
    Officer
    1999-12-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Dale, Brian
    Managing Director born in December 1946
    Individual (9 offsprings)
    Officer
    2006-06-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 21
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1991-02-01 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAY HOLDINGS LIMITED

Period: 1979-02-15 ~ 2016-04-19
Company number: 01415286
Registered name
KAY HOLDINGS LIMITED - Dissolved 08625445... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAY HOLDINGS LIMITED
    Info
    Registered number 01415286
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1979-02-15 and dissolved on 2016-04-19 (37 years 2 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.