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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 4
  • 1
    York, Matthew Julian
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    De'longhi, Silvia
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Alan
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Cummings, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address49, Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Hartley, Frank Robinson, Professor
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    De' Longhi, Fabio
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Beech, Timothy Paul
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Eastwood, Martin
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 5
    Harrison, Fiona Mary
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Beraldo, Stefano
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2005-06-27
    OF - Director → CIF 0
  • 7
    Hatton, Thomas David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Melo, Dario
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Parker, Timothy Charles
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Young, Mark Osborne
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 12
    Mourgue, Harold George
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 13
    De Longhi, Giuseppe
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Kirk, Richard Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 15
    Hotston, Peter
    Marketing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Biella, Stefano
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 17
    Purgavie, Bruce Roy
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 18
    Taylor, Peter Robert
    International Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Fridlington, George Edward
    Manufacturing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Treger, Julian Andre
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 21
    Douglas, Antony John
    Non Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 2000-04-17
    OF - Director → CIF 0
  • 22
    Welch, Mark Jonathan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 23
    Lapham, Michael John
    Group Operations Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Wickenden, Graham Roland
    Group Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Moloney, Kieran Joseph
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 26
    Crevoisier, Philippe Henri Leon
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 27
    Gordon, Colin James
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 28
    Fry, Ian Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 29
    Fairservice, Gavin Douglas
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-21
    OF - Director → CIF 0
  • 30
    Formela, Adam Jonathan
    Group Sales And Marketing Dire born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2000-11-23
    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 - 2006-12-22
    Registered number 02390006
    icon of address1 Kenwood Business Park, New Lane, Havant, Hampshire PO9 2NH
    PRIVATE LIMITED COMPANY incorporated on 1989-05-30 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number missing
    icon of address1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England, PO9 2NH
    Limited Company
    CIF 1
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number 02390006
    icon of address1 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
    icon of addressUnit 1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    icon of address1 Kenwood Business Park, New, Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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