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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 31
  • 1
    Miles, Brian Walter
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Ogilvie, Roland Selwyn
    Managing Director born in December 1935
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1995-07-20
    OF - Director → CIF 0
  • 3
    Hamblin, Stephen
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1998-04-28
    OF - Director → CIF 0
    Hamblin, Stephen
    Director
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 4
    Day, Mark
    Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2007-09-27 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Hamer, Keith William
    Venture Capitalist born in September 1950
    Individual (18 offsprings)
    Officer
    1992-12-31 ~ 1995-07-20
    OF - Director → CIF 0
  • 6
    Kershaw, Roger Philip
    Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Dinsley, George Paul
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    North, Ian George
    Reg Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Mcdonald, David Andrew
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Lee, Clive William
    Depot Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Cooper, Donald Alfred
    Company Director born in January 1946
    Individual (11 offsprings)
    Officer
    1992-09-04 ~ 1994-05-30
    OF - Director → CIF 0
  • 12
    Loty, Gerard Keith
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2010-03-12
    OF - Director → CIF 0
  • 14
    Loaring, Rachel Victoria
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 15
    Teale, Gordon Stewart Baillie
    General Ma Ager Scotland born in March 1955
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Hodges, James Robert Law
    Business Dev born in August 1947
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2006-06-05
    OF - Director → CIF 0
  • 17
    Johnson, Edward
    Regional Direct born in August 1955
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-11-15
    OF - Director → CIF 0
  • 18
    Adams, Terry
    Depot Manager born in July 1945
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1997-01-28
    OF - Director → CIF 0
  • 19
    Keyworth, Stanley John
    Director born in March 1943
    Individual (29 offsprings)
    Officer
    1995-07-20 ~ 2004-10-26
    OF - Director → CIF 0
  • 20
    Grace, Robert
    Depot Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 21
    Thomas, Philip Kenyon
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Mcloughlin, Mark
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Mannooch, Jerffery Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 24
    Evans, Andrew Raymond
    Manager born in April 1954
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 25
    White, Simon
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Dyer, Mark Edward
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1993-07-26
    OF - Director → CIF 0
  • 27
    Lloyd, Andrew John
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1995-07-20
    OF - Director → CIF 0
    Lloyd, Andrew John
    Company Director
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 28
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (11 offsprings)
    Officer
    2000-07-03 ~ 2005-07-13
    OF - Director → CIF 0
  • 29
    KONE PUBLIC LIMITED COMPANY
    - now 01372978
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Global House, Fox Lane North, Chertsey, Surrey, England
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-07-23 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-07-23 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KONE BOLTON BRADY LIMITED

Period: 2005-07-04 ~ now
Company number: 02733701
Registered names
KONE BOLTON BRADY LIMITED - now
MALTDEAN LIMITED - 1995-06-23
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
    Global House, Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 8 months). The company status is Active.
    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.