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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 6
  • 1
    Abba-opoku Acg, Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffery, Nicola
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jary, Michael Keith
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Sams, Craig Lynn
    Born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3 Orchard Place, Orchard Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Gillis, Neil Duncan
    Chief Executive born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 2
    Stone, Michael John Christopher
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1996-05-22
    OF - Director → CIF 0
  • 3
    Clements, Ivan David
    Retail Buyer born in August 1966
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Weed, Keith Charles Frederick
    Marketing born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Hogg, Richard Ian
    Marketing born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Moses, Jennifer Beth
    Research born in August 1961
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Nadin, Christopher Hammond
    Marketing Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 8
    Cornish, Michael John
    Marketing Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Wienand, John Peter Dimitri
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 10
    Baker, Andrew
    Ceo born in April 1959
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    James, John, Sir
    Secretary & Record Keeper born in March 1935
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 12
    Mcgivern, Polly Clare
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 13
    Lamport, Stephen Mark Jeffrey
    Private Secretary born in November 1951
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 14
    Wright, Andrew Merlay
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Peat, Michael, Sir
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Bradley, Alan Paul
    Commercial Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Aylard Cvo Rn, Richard, Commander
    Private Secretary To Hrh Princ born in April 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Dart, Geoffrey Court
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 19
    Holloway, Keith
    Commercial Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 20
    Richer, Julian
    Company Director born in March 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2006-11-22
    OF - Director → CIF 0
  • 21
    Knott, Kevin John Selwyn
    Treasurer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-02-08
    OF - Director → CIF 0
    Knott, Kevin John Selwyn
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-02-08
    OF - Secretary → CIF 0
  • 22
    Ledgard, Timothy Andrew
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Townsend, Susan Eileen
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1997-10-28
    OF - Director → CIF 0
  • 24
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2012-07-13
    OF - Director → CIF 0
    Ferrar, Leslie Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 25
    Cosslett, Andrew Peter
    Chairman Of Board born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 27
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1996-05-22
    OF - Director → CIF 0
  • 28
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 29
    Wilson, Paula
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 30
    Mckinnon, Robert Finlay
    Commercial Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Landale, David William Neil, Sir
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    icon of addressClarence House, Clarence House, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCCF TRADING LIMITED

Previous names
TYROLESE (179) LIMITED - 1990-08-24
CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
DUCHY ORIGINALS LIMITED - 2025-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KCCF TRADING LIMITED
    Info
    TYROLESE (179) LIMITED - 1990-08-24
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1990-08-24
    DUCHY ORIGINALS LIMITED - 1990-08-24
    Registered number 02478770
    icon of address3 Orchard Place, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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