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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 23
  • 1
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hatton, Thomas David Michael
    Individual (44 offsprings)
    Officer
    1992-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Hotston, Peter
    Sales Director born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Lapham, Michael John
    Group Operations Director born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Moloney, Kieran Joseph
    Group Finance Director born in March 1950
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 6
    Parker, Timothy Charles
    Managing Director born in June 1955
    Individual (137 offsprings)
    Officer
    (before 1991-07-24) ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Beech, Timothy Paul
    Managing Director born in February 1956
    Individual (14 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Melo, Dario
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Kirk, Richard Kevin
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Wickenden, Graham Roland
    Group Finance Director born in September 1955
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Douglas, Antony John
    Group Manufacturing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Crevoisier, Philippe Henri Leon
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    De' Longhi, Fabio
    Ceo born in September 1967
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Hubert, Thierry
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Beraldo, Stefano
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 16
    Taylor, Peter Robert
    International Director born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Gordon, Colin James
    Chief Executive born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 18
    Young, Mark Osborne
    Finance Director born in March 1962
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 19
    Formela, Adam Jonathan
    Group Sales And Marketing Dire born in May 1960
    Individual (29 offsprings)
    Officer
    1997-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 20
    Eastwood, Martin
    Individual (6 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-10-12
    OF - Secretary → CIF 0
  • 21
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 23
    Fridlington, George Edward
    Manufacturing Director born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

KENWOOD MARKS LIMITED

Period: 1989-11-03 ~ 2013-07-05
Company number: 02407362
Registered names
KENWOOD MARKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-12
Dissolved on 2013-07-05
SCOOPMARK LIMITED - 1989-11-03
Standard Industrial Classification
74990 - Non-trading Company

  • KENWOOD MARKS LIMITED
    Info
    SCOOPMARK LIMITED - 1989-11-03
    Registered number 02407362
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 and dissolved on 2013-07-05 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.