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
    Lord, Andrew James
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Searle, Peter Garvon
    Manufacturing Foreman born in March 1966
    Individual (1 offspring)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    KINGFISHER WOOD PRODUCTS LIMITED - 2011-02-14
    ALNERY NO. 1710 LIMITED - 1998-08-10
    Paula Rosa Mahattan, Blenheim Road, Lancing Business Park, Lancing, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Stammer, Paul
    Computer Director
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Anderson, Stephen
    Company Director born in April 1951
    Individual
    Officer
    2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Whalen, Marcus Matthew
    Individual
    Officer
    1996-02-28 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 4
    Cook, Kevin
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    Robson, David George
    Company Director born in April 1939
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Robson, Rosemary Malyon
    Born in September 1939
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Robson, Rosemary Malyon
    Individual
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 7
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 1998-12-01
    OF - Director → CIF 0
    2001-07-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Carlsson, Bjorn
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 9
    Robson, Peter Charles
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 10
    Philipiddis, Dimitri
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 11
    Marsh, Norman
    Factory Manager born in February 1945
    Individual
    Officer
    2000-05-13 ~ 2003-07-02
    OF - Director → CIF 0
  • 12
    Cook, Geoffrey Robert
    Accountant born in May 1951
    Individual
    Officer
    2001-07-02 ~ 2013-06-12
    OF - Director → CIF 0
  • 13
    Lowry, John Robert Leslie
    Company Director born in March 1935
    Individual
    Officer
    1998-05-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Standen, Martin
    Marketing born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-03-08
    OF - Director → CIF 0
  • 15
    Jones, Brian Herbert
    Chartered Accountant born in February 1934
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
    Jones, Brian Herbert
    Chartered Accountant
    Individual
    Officer
    1994-04-15 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 16
    Erickson, Alexander Francis
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 17
    Brew, Robert Terence
    Commercial Director born in January 1978
    Individual (10 offsprings)
    Officer
    2013-03-12 ~ 2014-01-30
    OF - Director → CIF 0
    Brew, Robert Terence
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2012-03-01
    OF - Secretary → CIF 0
    2013-03-12 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 18
    Searle, Peter Garvon
    Stores Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 19
    O Niell, Julie Anne Bernadette
    Company Secretary
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Speers, Peter
    Company Director born in November 1934
    Individual
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Flitcroft, Iain Joseph
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 22
    Genders, Neal
    Manufacturer born in May 1964
    Individual
    Officer
    2016-06-30 ~ 2017-01-20
    OF - Director → 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
    Paula 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 24 April 2025 and licensed under the Open Government Licence v3.0.