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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 8
  • 1
    Caseley, Hugh Munro Bater
    Born in November 1960
    Individual (27 offsprings)
    Officer
    1994-06-27 ~ now
    OF - Director → CIF 0
    Caseley, Hugh Munro Bater
    Individual (27 offsprings)
    Officer
    1998-10-15 ~ 2002-01-25
    OF - Secretary → CIF 0
    Mr Hugh Munro Bater Caseley
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stoneman, Richard Charles Innes
    Individual (11 offsprings)
    Officer
    1998-07-14 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 3
    Anderson, David Michael
    Born in October 1940
    Individual (13 offsprings)
    Officer
    1994-06-27 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Bridgford, Julie Margaret
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Jackman, Norman Charles
    Individual (20 offsprings)
    Officer
    1994-06-27 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 6
    Pearce, Philip Martin
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1994-06-27 ~ now
    OF - Director → CIF 0
    Mr Philip Martin Pearce
    Born in October 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-01-26 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-01-26 ~ 1994-06-17
    OF - Nominee Director → CIF 0
    1994-01-26 ~ 1994-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIMBERLEY SECURITIES LIMITED

Period: 2014-12-12 ~ now
Company number: 02891750 02480066
Registered names
KIMBERLEY SECURITIES LIMITED - now 02480066
MENALANE PLC - 1994-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIMBERLEY SECURITIES LIMITED
    Info
    KIMBERLEY SECURITIES PLC - 2014-12-12
    MENALANE PLC - 2014-12-12
    Registered number 02891750
    33 St. James's Street, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • KIMBERLEY SECURITIES LIMITED
    S
    Registered number 02891750
    33, St. James's Street, London, England, SW1A 1HD
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AC&H 181 LIMITED
    SC258643 SC258646... (more)
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KIMBERLEY DEVELOPMENTS LIMITED
    - now 02480066
    KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
    KIMBERLEY SECURITIES PLC - 1994-07-11
    OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
    33 St. James's Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KIMBERLEY INVESTMENTS LIMITED
    - now 02857105
    DUEL ECHO LIMITED - 1994-07-11
    33 St. James's Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NORTH LIMITED
    SC154121
    1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.