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 10
  • 1
    Jackman, Norman Charles
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Anderson, David Michael
    Born in October 1940
    Individual (13 offsprings)
    Officer
    1993-12-09 ~ 2005-09-07
    OF - Director → CIF 0
    Anderson, David Michael
    Individual (13 offsprings)
    Officer
    1993-12-09 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 3
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1993-09-27 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    Pearce, Philip Martin
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Bridgford, Julie Margaret
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Anderson, Carolyn Haydn
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-03-02
    OF - Director → CIF 0
  • 7
    Caseley, Hugh Munro Bater
    Born in November 1960
    Individual (27 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
    Caseley, Hugh Munro Bater
    Individual (27 offsprings)
    Officer
    1998-10-15 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 8
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1993-09-27 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 9
    Stoneman, Richard Charles Innes
    Individual (11 offsprings)
    Officer
    1998-07-14 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 10
    KIMBERLEY SECURITIES LIMITED
    - now 02891750 02480066
    KIMBERLEY SECURITIES PLC - 2014-12-12
    MENALANE PLC - 1994-07-11
    33, St. James's Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIMBERLEY INVESTMENTS LIMITED

Period: 1994-07-11 ~ now
Company number: 02857105
Registered names
KIMBERLEY INVESTMENTS LIMITED - now
DUEL ECHO LIMITED - 1994-07-11
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KIMBERLEY INVESTMENTS LIMITED
    Info
    DUEL ECHO LIMITED - 1994-07-11
    Registered number 02857105
    33 St. James's Street, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.