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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 13
  • 1
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Wilson, David James
    Finance Director born in November 1956
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Director → CIF 0
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 3
    Trussler, John
    Company Director born in July 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 4
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Ford, David Walter
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 11
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 13
    BAM CONSTRUCTION LIMITED
    - now 02379469
    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 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

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED

Period: 1984-03-21 ~ now
Company number: 01797083
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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.