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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 14
  • 1
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (37 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Black, Terence Robert William
    Treasurer, Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1994-02-28 ~ 1998-10-09
    OF - Director → CIF 0
  • 8
    Fegan, Michael Melvyn
    Individual (117 offsprings)
    Officer
    1993-02-25 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
    1994-02-28 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 13
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 14
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KALAMIND LIMITED

Period: 1998-09-17 ~ 2019-02-12
Company number: 02538448
Registered names
KALAMIND LIMITED - Dissolved
STEPSPRING LIMITED - 1991-02-14
Standard Industrial Classification
99999 - Dormant Company

  • KALAMIND LIMITED
    Info
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1998-09-17
    Registered number 02538448
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 and dissolved on 2019-02-12 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.