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

KIMAL GROUP PLC

Previous names
KIMAL HOLDINGS PLC - 2012-02-10
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
    icon of addressWorcester Six Business Park, Clayfield Road, Worcester WR4 0AE
    PUBLIC LIMITED COMPANY incorporated on 1989-04-28 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KIMAL GROUP PLC
    S
    Registered number 02377382
    icon of addressKimal, 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
    icon of addressWorcester 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
Active 4
  • 1
    KIMAL MANUFACTURING LIMITED - 2010-04-13
    icon of addressWorcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    KIMAL PLC
    - now
    KIMAL SCIENTIFIC PRODUCTS LIMITED - 1997-09-30
    icon of addressWorcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SILVERPYTHON LIMITED - 2009-03-27
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWorcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.