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 13
  • 1
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hickson, Robert Oliver
    Born in September 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (20 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    Trussler, John
    Born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-01-19
    OF - Director → CIF 0
  • 5
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, David James
    Born in November 1956
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Director → CIF 0
    Wilson, David James
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 7
    Cash, Graham
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Wardhaugh, Frazer Hamilton
    Solicitor born in March 1968
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Director → CIF 0
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 9
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Ford, David Walter
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-05-02
    OF - Director → CIF 0
  • 11
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Mcnicholas, Paul Thomas
    Born in January 1955
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    BAM CONSTRUCTION LIMITED
    - now 02379469 05333563
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED

Period: 1984-03-21 ~ now
Company number: 01797083 01795382
Registered names
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED - now 01795382
WELLSMOOTH LIMITED - 1984-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    Info
    WELLSMOOTH LIMITED - 1984-03-21
    Registered number 01797083
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-05 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.