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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 15
  • 1
    Urquhart, Bruce Alexander
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-10-09
    OF - Director → CIF 0
    Urquhart, Bruce Alexander
    Manager
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-10-09
    OF - Secretary → CIF 0
    Urquhart, Bruce Alexander
    Accountant
    Individual (1 offspring)
    2006-12-08 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Griffiths, Gareth Hywel
    Individual (22 offsprings)
    Officer
    1999-06-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Giles Matthew
    Chartered Accountant born in March 1972
    Individual (90 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Van Bellen, Michael John
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Siddins, Colin William
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    Shepherd, Eugene Wayne
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1996-02-09
    OF - Director → CIF 0
    Shepherd, Eugene Wayne
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 8
    Howe, Bruce William
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2007-05-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Balasundram, Govindaraju
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2007-05-03
    OF - Director → CIF 0
    Balasundram, Govindaraju
    General Manager
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 11
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-06-25 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-06-25 ~ 1992-06-25
    OF - Nominee Director → CIF 0
    1992-06-25 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KIWIPLAN EUROPE LIMITED

Period: 1998-10-29 ~ 2013-06-11
Company number: 02726151
Registered names
KIWIPLAN EUROPE LIMITED - Dissolved
ALBARTON LIMITED - 1992-10-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KIWIPLAN EUROPE LIMITED
    Info
    KIWI PACKAGING LIMITED - 1998-10-29
    ALBARTON LIMITED - 1998-10-29
    Registered number 02726151
    Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 and dissolved on 2013-06-11 (20 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.