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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 22
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Scott, Paul Clement
    Company Secretary
    Individual (60 offsprings)
    Officer
    2001-07-24 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Parry Williams, Colin
    Managing Director born in May 1942
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2005-01-13
    OF - Director → CIF 0
    Parry Williams, Colin
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 5
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Parry Williams, Jane
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1992-11-30 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
  • 9
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (48 offsprings)
    Officer
    2007-03-16 ~ 2010-08-05
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (48 offsprings)
    Officer
    2007-03-16 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 10
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (50 offsprings)
    Officer
    1993-01-07 ~ 1997-03-27
    OF - Director → CIF 0
    Pascan, Paul Michael
    Company Director
    Individual (50 offsprings)
    Officer
    1993-01-07 ~ 1997-03-27
    OF - Secretary → CIF 0
    2005-07-12 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 11
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2010-08-05 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2010-08-05 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 12
    Edwards, Marie Elizabeth
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 13
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (70 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Shepherd, Jane Mary
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 15
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Cort, Louise
    Company Secretary
    Individual (21 offsprings)
    Officer
    2002-06-11 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 17
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (120 offsprings)
    Officer
    1993-01-07 ~ 2015-02-12
    OF - Director → CIF 0
  • 18
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1992-11-30 ~ 1993-01-07
    OF - Nominee Director → CIF 0
  • 19
    Kingshott, Helen Mary
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 20
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    KBC HOLDINGS LIMITED
    05214868
    1, Burwood Place, London, England
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KASP LIMITED

Period: 2003-07-25 ~ 2023-12-05
Company number: 02769229 04785192
Registered names
KASP LIMITED - Dissolved 04785192
GOULDITAR NO.250 LIMITED - 1993-04-01 02399050... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KASP LIMITED
    Info
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 2003-07-25
    Registered number 02769229
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2023-12-05 (31 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.