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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 24
  • 1
    Press, Diana Violet
    Director born in September 1933
    Individual (3 offsprings)
    Officer
    ~ 2009-03-02
    OF - Director → CIF 0
    Press, Diana Violet
    Individual (3 offsprings)
    Officer
    ~ 1997-01-13
    OF - Secretary → CIF 0
  • 2
    Wilson, Anthony William
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2020-07-01
    OF - Director → CIF 0
    Wilson, Anthony William
    Individual (9 offsprings)
    Officer
    1997-01-13 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 3
    Price, Susan Rachel Wilson
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Price, Susan Rachel Wilson
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Kenny, John James
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Eccles, Stephen Cavan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hogben, Philip Neil
    Operations Director born in June 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Smithies, John Andrew
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Robert John
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Kassis, Lamia
    Sales Director born in March 1966
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Press, Alan Christopher
    Born in December 1953
    Individual (9 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 11
    Hatfield, Gail Louise
    Group People Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Press, Andrew George
    Sales Director born in March 1966
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Press, George Thomas Alan
    Director born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Proger, Timothy Glyndwr
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Donnelly, Damian Paul
    Business Unit Director born in December 1976
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Press, Matthew James
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Press, Matthew James
    Investment Manager born in August 1978
    Individual (11 offsprings)
    2008-11-14 ~ 2012-02-01
    OF - Director → CIF 0
    Press, Matthew James
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Newcombe, Darrell
    Business Unit Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 18
    Hawkins, Jeremy Philip
    Sales & Marketing Director born in October 1959
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Nicholson, Claire Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Pettitt, Mark Ronald
    Managing Dirctor born in June 1961
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2021-04-05
    OF - Director → CIF 0
  • 21
    Makemson, Amanda Sarah
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Eaton, Neil Duncan
    Non Exec Director born in May 1946
    Individual (10 offsprings)
    Officer
    2008-11-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Martin, Kim Diane
    Personnel Mngr born in August 1957
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 24
    KIMAL HOLDINGS LIMITED
    - now 07912443 02377382
    KIMAL MIDCO LIMITED - 2012-02-10
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIMAL GROUP PLC

Period: 2012-02-10 ~ now
Company number: 02377382
Registered names
KIMAL GROUP PLC - now
CYCLONESPON LIMITED - 1989-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIMAL GROUP PLC
    Info
    KIMAL HOLDINGS PLC - 2012-02-10
    CYCLONESPON LIMITED - 2012-02-10
    Registered number 02377382
    Worcester Six Business Park, Clayfield Road, Worcester WR4 0AE
    PUBLIC LIMITED COMPANY incorporated on 1989-04-28 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KIMAL GROUP PLC
    S
    Registered number 02377382
    Kimal, Arundel Road, Uxbridge, Middlesex, United Kingdom, UB8 2SA
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • KIMAL GROUP PLC
    S
    Registered number 02377382
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom, WR4 0AE
    England in Uk, United Kingdom
    CIF 2
    Public Limited Company in Company House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KIMAL MEDICAL SYSTEMS LIMITED
    - now 01789020
    KIMAL MANUFACTURING LIMITED - 2010-04-13
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KIMAL PLC
    - now 00827857
    KIMAL SCIENTIFIC PRODUCTS LIMITED - 1997-09-30
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    KIMAL RENAL CARE LIMITED
    - now 06839033
    SILVERPYTHON LIMITED - 2009-03-27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    KIMAL SENSORS LTD
    10350025
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.