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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 45
  • 1
    Townsend, Glen
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 2
    Tsolidis, Belinda Davies
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Heukshorst, Martinus Fransiscus Johanna
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Davies, Tom
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Ramsay, Roger
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    (before 1993-04-29) ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Pronk, Marieken
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2010-10-10
    OF - Director → CIF 0
  • 7
    Jones, Derek Powell
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Beckwith, Andrew Keith
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Gurney, Sandra Mary
    Born in May 1962
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1994-07-08
    OF - Director → CIF 0
  • 10
    Hagerty, Ian David
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-07-18
    OF - Director → CIF 0
  • 11
    Anderson, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Hu, Dawei
    Individual (3 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Blackaller, Paul Geoffrey
    Born in March 1950
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Van Katwyk, Sikko Arie
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-10-27
    OF - Director → CIF 0
  • 15
    Meulenbroek, Eduardus Bernadus Johannes
    Born in January 1961
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    Meulenbroek, Eduardus Bernardus Johannes
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1993-04-29) ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Pabani, Ashif Bahadurali
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2021-09-06 ~ 2021-11-25
    OF - Director → CIF 0
  • 17
    Ratoff, Ian Michael
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2002-07-23
    OF - Director → CIF 0
  • 18
    Rouwen, Peter
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Symonds, Louise Jane
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 20
    West, Martin William
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2000-12-15
    OF - Director → CIF 0
  • 21
    Van Delft, Albertus Jan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 22
    Kajtazi, Benjamin
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 23
    French, Antony Christopher
    Born in May 1976
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Jones, Robert John Anthony
    Born in February 1967
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Janmaat, Camiel
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 26
    Cessford, Trevor Glen James, Mr.
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 27
    Thwaites, Alan
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 28
    Unsworth, Theresa
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Compton, John
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 30
    Barnes, David Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 31
    Zaccardelli, Karen Lindsey
    Born in October 1963
    Individual (1 offspring)
    Officer
    2011-01-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 32
    Lewin, Natalie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 33
    Webb, David
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Linane, Claire Elizabeth
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Linane, Claire Elizabeth
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 35
    Brooks, Simon
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 36
    Cudars, Carloine Helen
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 37
    Seakens, Paul Michael
    Born in March 1961
    Individual (51 offsprings)
    Officer
    1993-03-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 38
    Vonk, Antoine Maurice
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1998-04-20
    OF - Director → CIF 0
  • 39
    Sharman, Patricia Anne
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 40
    Bradford, Pamel
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 41
    Kyle, Katherine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 43
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-01-23 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 45
    1-3 Place Valhubert, 1-3 Place Valhubert, 75013 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KAS NOMINEES LIMITED

Period: 1992-06-08 ~ now
Company number: 02710840 03458453
Registered names
KAS NOMINEES LIMITED - now 03458453
HACKREMCO (NO.753) LIMITED - 1992-06-08 02852601... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • KAS NOMINEES LIMITED
    Info
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Registered number 02710840
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.