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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 16
  • 1
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Cleary, Michael John
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 4
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Company Secretary
    Individual (58 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Price, David John
    Chief Executive born in March 1955
    Individual (68 offsprings)
    Officer
    2012-07-31 ~ 2012-11-05
    OF - Director → CIF 0
  • 8
    Vine, Sylvia Elizabeth Faith
    Co Sec born in May 1930
    Individual (36 offsprings)
    Officer
    1994-09-21 ~ 1995-06-27
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Co Sec
    Individual (36 offsprings)
    Officer
    1994-09-21 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Leighton, Iain Gordon Kerr
    Company Secretary born in October 1951
    Individual (82 offsprings)
    Officer
    1995-06-27 ~ 1997-05-06
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Company Secretary
    Individual (82 offsprings)
    Officer
    1995-06-27 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 10
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (41 offsprings)
    Officer
    1994-09-21 ~ 1997-05-06
    OF - Director → CIF 0
  • 12
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (60 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 13
    Macdermott, Philip
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 14
    Edge, Geoffrey
    Accountant born in December 1943
    Individual (20 offsprings)
    Officer
    1992-08-20 ~ 1994-09-21
    OF - Director → CIF 0
    Edge, Geoffrey
    Individual (20 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 15
    Whitehorn, Justin Michael
    Director born in September 1948
    Individual (29 offsprings)
    Officer
    1992-12-09 ~ 1994-09-21
    OF - Director → CIF 0
  • 16
    KEMBREY LIMITED
    - now 01713322
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEMBREY GROUP LIMITED

Period: 1986-09-17 ~ 2020-01-28
Company number: 01779711
Registered names
KEMBREY GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KEMBREY GROUP LIMITED
    Info
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Registered number 01779711
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1983-12-20 and dissolved on 2020-01-28 (36 years 1 month). The company status is Dissolved.
    CIF 0
  • KEMBREY GROUP LIMITED
    S
    Registered number 1779711
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEMBREY INDUSTRIES LIMITED
    - now 00825016
    JPT ENGINEERING GROUP LIMITED - 1986-10-01
    G.H.TONKIN LIMITED - 1982-10-04
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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