logo
explain how to read the page

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, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 2
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Folland, Nicholas James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Clement-jones Cbe, Timothy Francis, Lord
    Born in October 1949
    Individual (43 offsprings)
    Officer
    1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    (before 1995-07-02) ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (43 offsprings)
    Officer
    1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 5
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (26 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-08-19
    OF - Director → CIF 0
  • 6
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 7
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (46 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 8
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 9
    Hunter, Rebecca Jane
    Individual (22 offsprings)
    Officer
    1994-05-23 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 10
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1995-04-06 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Paramor, David Richard
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2008-10-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 15
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (39 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Morris, David
    Individual (155 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 17
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 18
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Moore, Paul
    Individual (362 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 21
    Smith, Julian James Lawrence
    Born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 22
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 23
    Wilson, Julie Louise
    Individual (232 offsprings)
    Officer
    2003-10-31 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 24
    Percival, Anthony Henry
    Born in January 1940
    Individual (29 offsprings)
    Officer
    1995-05-05 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Groleau, Jean-noel Hughes Roger
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 26
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 27
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 28
    KINGFISHER GROUP LIMITED
    04210923
    3, Sheldon Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    3, Sheldon Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KINGFISHER NOMINEES LIMITED

Period: 1989-03-17 ~ 2021-01-05
Company number: 01501676
Registered names
KINGFISHER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KINGFISHER NOMINEES LIMITED
    Info
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    Registered number 01501676
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 and dissolved on 2021-01-05 (40 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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