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 36
  • 1
    Smith, Timothy John Allan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Gow, Neil
    Born in December 1938
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Sorbo, Richard Dean, Mr.
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-04-10) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Allen, Anthony Paul, Mr.
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Bennett, Gordon
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-04-07
    OF - Director → CIF 0
    Bennett, Gordon
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 8
    Boyd, Wayne Kenneth
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Whitney, Gary Cross, Mr.
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2016-08-31
    OF - Director → CIF 0
    Whitney, Gary Cross, Mr.
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 11
    Berube, Yves
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1991-06-04
    OF - Director → CIF 0
  • 12
    Robitaille, Pierre
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Young, John, Mr.
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Park, Donald Mckenzie
    Born in January 1938
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1996-01-17
    OF - Director → CIF 0
  • 15
    Compston, James Richard
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2020-04-11
    OF - Director → CIF 0
  • 16
    Conneely, David Bartley
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2018-11-27
    OF - Director → CIF 0
  • 17
    Chin, Roderick Augustus
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 18
    Novak, Michael
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Roope, Gerard Michael
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    Lamarre, Jean Bernard
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1992-09-15
    OF - Director → CIF 0
  • 21
    Newman, Leslie Dennis
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-04-12 ~ now
    OF - Director → CIF 0
  • 22
    Mclean, Alan Hugh, Mr.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-09-23
    OF - Director → CIF 0
  • 23
    Alepian, Taro
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 24
    Tapping, Richard Paul
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Murphy, Christopher Anthony
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    Dufour, Marcel
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1996-01-16
    OF - Director → CIF 0
  • 27
    Barker, Robert James
    Born in July 1961
    Individual (12 offsprings)
    Officer
    1998-08-20 ~ 1999-11-16
    OF - Director → CIF 0
    Barker, Robert James
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 28
    Ashraf, Feroz, Mr.
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 29
    O'connor, Damien Anthony
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    O'connor, Damien Anthony
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2018-07-26 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 31
    Khoury, Sameh, Mr.
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Duhaime, Pierre
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 33
    Songhurst, Brian William
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Aghili-kermani, Hafez, Mr.
    Born in April 1949
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 35
    Nichol, Roger Casgrain
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    KENT UK TECHNICAL SERVICES LIMITED
    - now 13252277
    KENTECH GROUP UK LIMITED - 2021-12-14 13252277
    The Kirkgate, 19-31 Church Street, Epsom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT INTERNATIONAL SERVICES LIMITED

Period: 2024-09-27 ~ now
Company number: 02046233
Registered names
KENT INTERNATIONAL SERVICES LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities

  • KENT INTERNATIONAL SERVICES LIMITED
    Info
    SNC-LAVALIN UK LIMITED - 2024-09-27
    SNC LAVALIN EUROPE LIMITED - 2024-09-27
    COPPEE LAVALIN LIMITED - 2024-09-27
    Registered number 02046233
    2nd Floor, Space 68 Chertsey Road, Woking, England GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-13 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.