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
Active 5
  • 1
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Blatchford, Christopher
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 3
    Jones, Scott
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 4
    MILECOVE LIMITED - 2003-03-20
    1, Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 40
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2015-01-31
    OF - director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - director → CIF 0
  • 3
    Fanichi, Mohamed El
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2017-05-19
    OF - director → CIF 0
  • 4
    Haycocks, David Anthony Roger
    Company Director born in October 1962
    Individual
    Officer
    2013-10-14 ~ 2021-06-01
    OF - director → CIF 0
  • 5
    Wilson, Julie Louise
    Individual
    Officer
    2003-11-10 ~ 2008-01-24
    OF - secretary → CIF 0
  • 6
    Jones, Neil Anthony
    Business Manager born in September 1965
    Individual
    Officer
    2018-03-15 ~ 2021-06-01
    OF - director → CIF 0
  • 7
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2021-06-10 ~ 2021-12-01
    OF - director → CIF 0
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - secretary → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - secretary → CIF 0
  • 9
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 1995-07-03
    OF - director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1994-05-23
    OF - secretary → CIF 0
  • 10
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - secretary → CIF 0
  • 11
    Godwin, Anthony David
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2020-07-03
    OF - director → CIF 0
  • 12
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - secretary → CIF 0
  • 13
    Dajksler, Robert
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2024-10-10
    OF - director → CIF 0
  • 14
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2003-11-10
    OF - secretary → CIF 0
  • 15
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2019-03-31
    OF - director → CIF 0
  • 16
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - secretary → CIF 0
    2013-06-14 ~ 2014-01-17
    OF - secretary → CIF 0
  • 17
    Guy, Estelle Una
    Individual
    Officer
    1995-03-27 ~ 1996-07-11
    OF - secretary → CIF 0
  • 18
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - secretary → CIF 0
  • 19
    Porter, Garry Kenneth
    Chartered Accountant born in May 1979
    Individual
    Officer
    2016-08-10 ~ 2021-01-18
    OF - director → CIF 0
  • 20
    Bell, Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    2009-03-11 ~ 2013-04-30
    OF - director → CIF 0
  • 21
    Wherry, Simon David
    Director born in September 1966
    Individual
    Officer
    2020-06-11 ~ 2021-06-02
    OF - director → CIF 0
  • 22
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    1994-08-19 ~ 1995-04-30
    OF - director → CIF 0
  • 23
    Wolfe, Andrew
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2022-04-30
    OF - director → CIF 0
  • 24
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - secretary → CIF 0
  • 25
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1998-09-25
    OF - director → CIF 0
  • 26
    Morris, David
    Individual (38 offsprings)
    Officer
    2014-01-17 ~ 2015-08-07
    OF - secretary → CIF 0
  • 27
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - director → CIF 0
  • 28
    Glenn, Jacqueline Denise Buxton
    Director born in August 1967
    Individual
    Officer
    2020-06-11 ~ 2021-04-30
    OF - director → CIF 0
  • 29
    Bosmans, Eric
    Accountant born in March 1968
    Individual
    Officer
    2018-04-19 ~ 2019-06-14
    OF - director → CIF 0
  • 30
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    OF - director → CIF 0
  • 31
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - director → CIF 0
  • 32
    Hunter, Rebecca Jane
    Company Secretary
    Individual
    Officer
    1994-05-23 ~ 1995-03-27
    OF - secretary → CIF 0
  • 33
    Pawlenka, Johannes Andreas
    Company Director born in June 1970
    Individual
    Officer
    2013-11-01 ~ 2016-09-05
    OF - director → CIF 0
  • 34
    Palmer, David Richard
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2021-03-31
    OF - director → CIF 0
  • 35
    Chinery, Neale Ronald
    Company Director born in November 1962
    Individual
    Officer
    2013-10-14 ~ 2014-05-31
    OF - director → CIF 0
  • 36
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - director → CIF 0
  • 37
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - secretary → CIF 0
  • 38
    Jones, Sharon Alexandra
    Director born in June 1977
    Individual
    Officer
    2020-06-11 ~ 2021-06-01
    OF - director → CIF 0
  • 39
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - director → CIF 0
  • 40
    Robertson, Andrew Bruce
    Individual
    Officer
    ~ 1994-01-14
    OF - secretary → CIF 0
parent relation
Company in focus

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

Previous names
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    Info
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    Registered number 02016021
    1 Paddington Square, London W2 1GG
    Private Limited Company incorporated on 1986-05-01 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.