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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
Active 3
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2007-08-04
    OF - Director → CIF 0
  • 5
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Probert, John Robert
    Company Secretary born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-04
    OF - Director → CIF 0
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
    Probert, John Robert
    Company Secretary
    Individual (1 offspring)
    icon of calendar ~ 2008-07-04
    OF - Secretary → CIF 0
  • 13
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

KWACKER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KWACKER LIMITED
    Info
    Registered number 02345811
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2017-10-31 (28 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.