logo
explain how to read the page

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 3
  • 1
    White, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Loty, Gerard Keith
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Lloyd, Andrew John
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1995-07-20
    OF - Director → CIF 0
    Lloyd, Andrew John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Lee, Clive William
    Depot Manager born in May 1950
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Hodges, James Robert Law
    Business Dev born in August 1947
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Dyer, Mark Edward
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1993-07-26
    OF - Director → CIF 0
  • 6
    Mannooch, Jerffery Richard
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 7
    Loaring, Rachel Victoria
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Ogilvie, Roland Selwyn
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1995-07-20
    OF - Director → CIF 0
  • 9
    Keyworth, Stanley John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-20 ~ 2004-10-26
    OF - Director → CIF 0
  • 10
    North, Ian George
    Reg Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Day, Mark
    Accountant born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Hamblin, Stephen
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-04-28
    OF - Director → CIF 0
    Hamblin, Stephen
    Director
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 13
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-07-13
    OF - Director → CIF 0
  • 14
    Cooper, Donald Alfred
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1994-05-30
    OF - Director → CIF 0
  • 15
    Thomas, Philip Kenyon
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Mcdonald, David Andrew
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Kershaw, Roger Philip
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Dinsley, George Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 19
    Mcloughlin, Mark
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Johnson, Edward
    Regional Direct born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Miles, Brian Walter
    Manager born in August 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Hamer, Keith William
    Venture Capitalist born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1995-07-20
    OF - Director → CIF 0
  • 23
    Evans, Andrew Raymond
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 24
    Grace, Robert
    Depot Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 25
    Adams, Terry
    Depot Manager born in July 1945
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-01-28
    OF - Director → CIF 0
  • 26
    Teale, Gordon Stewart Baillie
    General Ma Ager Scotland born in February 1955
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-23 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-23 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KONE BOLTON BRADY LIMITED

Previous names
BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
MALTDEAN LIMITED - 1995-06-23
BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
MALTDEAN LIMITED - 1993-01-27
Standard Industrial Classification
99999 - Dormant Company

  • KONE BOLTON BRADY LIMITED
    Info
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    MALTDEAN LIMITED - 2005-07-04
    BOLTON BRADY HOLDINGS LIMITED - 2005-07-04
    MALTDEAN LIMITED - 2005-07-04
    Registered number 02733701
    icon of addressGlobal House, Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.