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 4
  • 1
    Cummings, Alan
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Cummings, Alan
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    York, Matthew Julian
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    De'longhi, Silvia
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 4
    49, Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Hotston, Peter
    Marketing Director born in November 1946
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Formela, Adam Jonathan
    Group Sales And Marketing Dire born in May 1960
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 3
    Douglas, Antony John
    Non Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Hartley, Frank Robinson, Professor
    Director born in January 1942
    Individual
    Officer
    1995-08-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Young, Mark Osborne
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 6
    Eastwood, Martin
    Individual
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 7
    Wickenden, Graham Roland
    Group Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Parker, Timothy Charles
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Hatton, Thomas David Michael
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    De Longhi, Giuseppe
    Company Director born in April 1939
    Individual
    Officer
    2005-06-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Fairservice, Gavin Douglas
    Director born in April 1947
    Individual
    Officer
    ~ 1997-08-21
    OF - Director → CIF 0
  • 12
    Fry, Ian Richard
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 13
    Gordon, Colin James
    Chief Executive born in March 1947
    Individual
    Officer
    1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 14
    Treger, Julian Andre
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 15
    Harrison, Fiona Mary
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 16
    De' Longhi, Fabio
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 17
    Fridlington, George Edward
    Manufacturing Director born in May 1941
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Beech, Timothy Paul
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Purgavie, Bruce Roy
    Director born in January 1940
    Individual
    Officer
    1997-09-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 20
    Taylor, Peter Robert
    International Director born in September 1943
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    Moloney, Kieran Joseph
    Finance Director born in March 1950
    Individual
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 22
    Mourgue, Harold George
    Director born in September 1927
    Individual
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 23
    Welch, Mark Jonathan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 24
    Kirk, Richard Kevin
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 25
    Melo, Dario
    Company Director born in April 1957
    Individual
    Officer
    2004-10-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Crevoisier, Philippe Henri Leon
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 27
    Biella, Stefano
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 28
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    1996-10-24 ~ 2001-04-17
    OF - Director → CIF 0
  • 29
    Lapham, Michael John
    Group Operations Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 30
    Beraldo, Stefano
    Company Director born in March 1957
    Individual
    Officer
    2001-03-28 ~ 2005-06-27
    OF - Director → CIF 0
parent relation
Company in focus

KENWOOD APPLIANCES LIMITED

Previous names
KENWOOD APPLIANCES PLC - 2006-12-22
CABINHOPE LIMITED - 1989-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KENWOOD APPLIANCES LIMITED
    Info
    KENWOOD APPLIANCES PLC - 2006-12-22
    CABINHOPE LIMITED - 1989-12-20
    Registered number 02390006
    1 Kenwood Business Park, New Lane, Havant, Hampshire PO9 2NH
    Private Limited Company incorporated on 1989-05-30 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number missing
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England, PO9 2NH
    Limited Company
    CIF 1
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number 02390006
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England, PO9 2NH
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TANGODAWN LIMITED - 1989-11-14
    Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    1 Kenwood Business Park, New, Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.