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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 44
  • 1
    Unsworth, Theresa
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Thwaites, Alan
    Clent Support Officer born in October 1961
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Tsolidis, Belinda Davies
    Client Support Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Jones, Derek Powell
    Representative Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Barnes, David Andrew
    Manager born in November 1966
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Lewin, Natalie
    Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Davies, Tom
    Relationship Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 8
    Townsend, Glen
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pabani, Ashif Bahadurali
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Symonds, Louise Jane
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 11
    Pronk, Marieken
    Relationship Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2010-10-10
    OF - Director → CIF 0
  • 12
    Heukshorst, Martinus Fransiscus Johanna
    Head Of Relationship Managemen born in January 1970
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Rouwen, Peter
    Relationship Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Ramsay, Roger
    Operations Manager born in September 1944
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    Ramsay, Roger
    Bank Manager born in September 1944
    Individual (3 offsprings)
    (before 1993-04-29) ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    French, Antony Christopher
    Manager born in May 1976
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Meulenbroek, Eduardus Bernadus Johannes
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    Meulenbroek, Eduardus Bernardus Johannes
    Director Of Uk Branch born in January 1961
    Individual (1 offspring)
    Officer
    (before 1993-04-29) ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Hagerty, Ian David
    Bank Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-07-18
    OF - Director → CIF 0
  • 18
    Vonk, Antoine Maurice
    Operations Manager (30/6/96) born in November 1964
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Brooks, Simon
    Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Gurney, Sandra Mary
    Infomation Technology Manager born in May 1962
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1994-07-08
    OF - Director → CIF 0
  • 21
    Blackaller, Paul Geoffrey
    Account Manager born in March 1950
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 22
    Bradford, Pamel
    Accountant
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 23
    Van Delft, Albertus Jan
    Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 24
    West, Martin William
    Bank Manager born in January 1966
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2000-12-15
    OF - Director → CIF 0
  • 25
    Ratoff, Ian Michael
    Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2002-07-23
    OF - Director → CIF 0
  • 26
    Kyle, Katherine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Janmaat, Camiel
    Head Of Acc Mgmt & Cps Uk born in January 1968
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 28
    Kajtazi, Benjamin
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 29
    Jones, Robert John Anthony
    Manager born in February 1967
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Beckwith, Andrew Keith
    Co Director born in November 1962
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Cudars, Carloine Helen
    Sales Manager born in August 1962
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 32
    Compton, John
    Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 33
    Webb, David
    Operations Supervisor born in March 1969
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Anderson, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 35
    Sharman, Patricia Anne
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 36
    Van Katwyk, Sikko Arie
    Bank Director born in August 1963
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-10-27
    OF - Director → CIF 0
  • 37
    Cessford, Trevor Glen James, Mr.
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 38
    Linane, Claire Elizabeth
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Linane, Claire Elizabeth
    Compliane Officer
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 39
    Seakens, Paul Michael
    Account/Risk Manager born in March 1961
    Individual (50 offsprings)
    Officer
    1993-03-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 40
    Zaccardelli, Karen Lindsey
    Office Manager born in October 1963
    Individual (1 offspring)
    Officer
    2011-01-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 41
    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
  • 42
    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, 2060 offsprings)
    Officer
    1998-01-23 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 44
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Secretary → 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 02670832... (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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.