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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 18
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 3
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    1994-03-08 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1994-03-08 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 4
    Ferguson, Jakes David
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1994-03-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1994-02-09 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1994-03-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1994-02-09 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1994-03-08 ~ 1994-11-17
    OF - Director → CIF 0
  • 17
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    - now 02612021 14585347
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSTON BUSINESS PARK LIMITED

Period: 1994-03-08 ~ 2018-08-14
Company number: 02896237
Registered names
KINGSTON BUSINESS PARK LIMITED - Dissolved
GOULDITAR NO. 333 LIMITED - 1994-03-08 02899531... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KINGSTON BUSINESS PARK LIMITED
    Info
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Registered number 02896237
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 and dissolved on 2018-08-14 (24 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.