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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
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Wilson, Julie Louise
    Individual (11 offsprings)
    Officer
    2003-10-31 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 6
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-05-05 ~ 1998-09-25
    OF - Director → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (38 offsprings)
    Officer
    1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Company Secretary
    Individual (38 offsprings)
    Officer
    1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 11
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 14
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 15
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (35 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Hunter, Rebecca Jane
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 17
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in February 1942
    Individual (23 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 19
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Moore, Paul
    Individual (339 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 21
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-04-06 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 23
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 24
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 25
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 26
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 27
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 28
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    3, Sheldon Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    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 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
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.

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