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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 14
  • 1
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Boyens, Michael
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Hallett, Brian James
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    2003-04-24 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 5
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Earley, Fintan Michael
    Director born in January 1939
    Individual (14 offsprings)
    Officer
    2003-04-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    ~ 2008-10-24
    OF - Secretary → CIF 0
  • 13
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 14
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5, New Street Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNOWSLEY INDUSTRIAL PROPERTY LIMITED

Period: 2003-04-24 ~ 2021-03-16
Company number: 02122159
Registered names
KNOWSLEY INDUSTRIAL PROPERTY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    Info
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    Registered number 02122159
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-10 and dissolved on 2021-03-16 (33 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.