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
    Kabelac, Ulrich
    Controller born in March 1963
    Individual (1 offspring)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hafer, Tim Clarence
    Chief Financial Officer born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Buch, James Martin
    President And Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1700, 5430, Lbj Freeway, Dallas, Texas, United States
    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 13
  • 1
    De Long, Frederick Johannes Marie
    Marketing Director born in May 1933
    Individual
    Officer
    ~ 1997-06-28
    OF - Director → CIF 0
  • 2
    Brown, James Wiley
    Chief Financial Officer born in January 1957
    Individual
    Officer
    2019-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bronner, William Roche
    General Counsel born in March 1946
    Individual
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Graham, Robert Dennis
    Vice President born in July 1955
    Individual
    Officer
    2003-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Anderson, John Wilson
    Accountant born in August 1944
    Individual
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
    Anderson, John Wilson
    Individual
    Officer
    ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Hardy, Robert
    Controller born in September 1960
    Individual
    Officer
    1999-04-06 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Swalwell, Greg
    Vice President Finance born in December 1956
    Individual
    Officer
    2003-10-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Newkirk, Dennis
    Company Controller born in November 1950
    Individual
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
  • 9
    Wigdor, Lawrence Allen
    Company President born in September 1941
    Individual
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Alderton, Susan Edith
    Finance born in March 1952
    Individual
    Officer
    1999-04-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Van Der Auwera, Erik Maria Frans
    Controller born in January 1943
    Individual
    Officer
    1999-01-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Lees, June Winifred
    Accountant
    Individual
    Officer
    1999-01-28 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Heavers, Michael John
    Director born in June 1928
    Individual
    Officer
    ~ 1997-06-28
    OF - Director → CIF 0
parent relation
Company in focus

KRONOS LIMITED

Previous name
MATAHARI 269 LIMITED - 1989-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • KRONOS LIMITED
    Info
    MATAHARI 269 LIMITED - 1989-12-15
    Registered number 02442679
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1989-11-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.