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
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Nicola
    Executive Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Sams, Craig Lynn
    Director born in July 1944
    Individual (12 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Jary, Michael Keith
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 6
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, Orchard Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Mcgivern, Polly Clare
    Individual (8 offsprings)
    Officer
    2010-05-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Stone, Michael John Christopher
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1996-05-22
    OF - Director → CIF 0
  • 3
    Mckinnon, Robert Finlay
    Commercial Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Knott, Kevin John Selwyn
    Treasurer born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 2005-02-08
    OF - Director → CIF 0
    Knott, Kevin John Selwyn
    Individual (3 offsprings)
    Officer
    ~ 2005-02-08
    OF - Secretary → CIF 0
  • 5
    James, John, Sir
    Secretary & Record Keeper born in March 1935
    Individual
    Officer
    1993-07-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 6
    Holloway, Keith
    Commercial Director born in May 1936
    Individual
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 7
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2012-07-13
    OF - Director → CIF 0
    Ferrar, Leslie Jane
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 8
    Weed, Keith Charles Frederick
    Marketing born in April 1961
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Lamport, Stephen Mark Jeffrey
    Private Secretary born in November 1951
    Individual
    Officer
    1996-12-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 10
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 11
    Richer, Julian
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    1998-02-20 ~ 2006-11-22
    OF - Director → CIF 0
  • 12
    Wright, Andrew Merlay
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ 2019-09-05
    OF - Director → CIF 0
  • 13
    Ledgard, Timothy Andrew
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Peat, Michael, Sir
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Nadin, Christopher Hammond
    Marketing Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 16
    Landale, David William Neil, Sir
    Director born in May 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Clements, Ivan David
    Retail Buyer born in August 1966
    Individual
    Officer
    2000-02-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Dart, Geoffrey Court
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 19
    Wienand, John Peter Dimitri
    Individual
    Officer
    2006-11-22 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 20
    Cosslett, Andrew Peter
    Chairman Of Board born in April 1955
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Cornish, Michael John
    Marketing Director born in July 1945
    Individual
    Officer
    1993-09-01 ~ 1996-05-13
    OF - Director → CIF 0
  • 22
    Moses, Jennifer Beth
    Research born in August 1961
    Individual
    Officer
    2005-11-23 ~ 2008-05-09
    OF - Director → CIF 0
  • 23
    Wilson, Paula
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 24
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (7 offsprings)
    Officer
    1993-05-13 ~ 1996-05-22
    OF - Director → CIF 0
  • 25
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Hogg, Richard Ian
    Marketing born in September 1960
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 27
    Aylard Cvo Rn, Richard, Commander
    Private Secretary To Hrh Princ born in April 1952
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Townsend, Susan Eileen
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1997-10-28
    OF - Director → CIF 0
  • 29
    Gillis, Neil Duncan
    Chief Executive born in January 1965
    Individual (24 offsprings)
    Officer
    2004-07-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 30
    Baker, Andrew
    Ceo born in April 1959
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 31
    Bradley, Alan Paul
    Commercial Director born in October 1952
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    Clarence House, Clarence House, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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
DUCHY ORIGINALS LIMITED - 2025-01-20
CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
TYROLESE (179) LIMITED - 1990-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KCCF TRADING LIMITED
    Info
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Registered number 02478770
    3 Orchard Place, London SW1H 0BF
    Private Limited Company incorporated on 1990-03-08 (35 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.