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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Koh, Kuek Chiang
    Investment Manager born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1993-03-25
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-02-15
    OF - Director → CIF 0
  • 3
    Absalom, Gerard
    Cs
    Individual (28 offsprings)
    Officer
    1996-09-18 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 4
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (16 offsprings)
    Officer
    1995-07-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Williams, John Peter
    Cheif Executive born in February 1942
    Individual (69 offsprings)
    Officer
    1995-07-31 ~ 1999-11-11
    OF - Director → CIF 0
  • 7
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1999-11-11 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    (before 1993-02-15) ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Seck, Wai Kwong
    Director Special Investments born in May 1955
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1999-11-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    (before 1993-02-15) ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    1994-03-17 ~ 1995-07-31
    OF - Director → CIF 0
    1996-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (84 offsprings)
    Officer
    1995-07-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Al-darmaki, Hareb Masood
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    King, Lord
    Non-Executive Director born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual (9 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    1995-03-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 20
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    1994-03-01 ~ 1995-07-31
    OF - Director → CIF 0
    1999-01-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 21
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (15 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Serre, Rene De La
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-02-15
    OF - Director → CIF 0
  • 24
    Frey, Dale Franklin
    Vice President & Treasurer born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-02-15
    OF - Director → CIF 0
  • 26
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRA KINGSWAY HOLDINGS LIMITED

Period: 1999-08-11 ~ 2020-09-12
Company number: 02260549
Registered names
ELECTRA KINGSWAY HOLDINGS LIMITED - Dissolved
GLOWTRY LIMITED - 1988-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    Info
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1999-08-11
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1999-08-11
    GLOWTRY LIMITED - 1999-08-11
    Registered number 02260549
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 and dissolved on 2020-09-12 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    S
    Registered number missing
    Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
    CIF 1
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    S
    Registered number 02260549
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ACUITY CAPITAL LLP
    - now OC321625
    ELECTRA ACTIVE LLP - 2007-02-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    BLESSGRANGE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EF MANAGERS LIMITED
    - now 01624489
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    ELECTRA PARTNERS EUROPE LIMITED
    - now 03162597 OC312846... (more)
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    EP QUOTED MANAGEMENT LIMITED
    - now 03836547
    EPIRIS ADVISERS LIMITED
    - 2016-12-01 03836547 OC336456
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2016-11-07 03836547 01583260... (more)
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    SYNCTOP LIMITED - 2007-08-31
    1 More London Place, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    EPEP II GENERAL PARTNER LIMITED
    03493970
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    PROPERTY ASSET PARTNERS LIMITED
    - now 02409840
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.