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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
    Searle, Peter Garvon
    Manufacturing Foreman born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lord, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KINGFISHER WOOD PRODUCTS LIMITED - 2011-02-14
    ALNERY NO. 1710 LIMITED - 1998-08-10
    icon of addressPaula Rosa Mahattan, Blenheim Road, Lancing Business Park, Lancing, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Robson, David George
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Searle, Peter Garvon
    Stores Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Carlsson, Bjorn
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 4
    O Niell, Julie Anne Bernadette
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Lowry, John Robert Leslie
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Whalen, Marcus Matthew
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 7
    Philipiddis, Dimitri
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Brew, Robert Terence
    Commercial Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-30
    OF - Director → CIF 0
    Brew, Robert Terence
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2012-03-01
    OF - Secretary → CIF 0
    icon of calendar 2013-03-12 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 9
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 1998-12-01
    OF - Director → CIF 0
    icon of calendar 2001-07-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 10
    Genders, Neal
    Manufacturer born in May 1964
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Cook, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 12
    Erickson, Alexander Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 13
    Cook, Geoffrey Robert
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2013-06-12
    OF - Director → CIF 0
  • 14
    Stammer, Paul
    Computer Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 15
    Marsh, Norman
    Factory Manager born in February 1945
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2003-07-02
    OF - Director → CIF 0
  • 16
    Flitcroft, Iain Joseph
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Robson, Peter Charles
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 18
    Standen, Martin
    Marketing born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-03-08
    OF - Director → CIF 0
  • 19
    Speers, Peter
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Anderson, Stephen
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Robson, Rosemary Malyon
    Born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
    Robson, Rosemary Malyon
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 22
    Jones, Brian Herbert
    Chartered Accountant born in February 1934
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
    Jones, Brian Herbert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1996-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Previous name
OVAL (608) LIMITED - 1990-04-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    Info
    OVAL (608) LIMITED - 1990-04-18
    Registered number 02485753
    icon of addressPaula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex BN15 8UH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-27 and dissolved on 2019-07-30 (29 years 4 months). The company status is Dissolved.
    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.