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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 26
  • 1
    Shi, Jianjun
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1994-03-08 ~ 1994-06-10
    OF - Nominee Director → CIF 0
  • 3
    Morris, John Rankin
    Managing Director born in July 1930
    Individual (10 offsprings)
    Officer
    1996-02-11 ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Evans, Christopher Thomas, Professor Sir
    Scientist born in December 1957
    Individual (94 offsprings)
    Officer
    1996-03-28 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Henderson, Melanie Amanda
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2003-12-22
    OF - Director → CIF 0
    Henderson, Melanie Amanda
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Starkie, Timothy John Stefan
    Technical Director born in July 1949
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Marshall, Brian
    Individual (118 offsprings)
    Officer
    1994-03-08 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2017-01-26
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 10
    Docherty, Mark James
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1997-07-03 ~ 2000-10-26
    OF - Director → CIF 0
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Tam, Edward Kim Kuen
    Merchant born in December 1948
    Individual (1 offspring)
    Officer
    1996-02-03 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Ferreira, David
    Investment Manager born in July 1962
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Baynes, David Graham
    Accountant born in January 1964
    Individual (70 offsprings)
    Officer
    1994-06-10 ~ 1997-07-03
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (70 offsprings)
    Officer
    1994-09-30 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 14
    Hill, Robert David
    Investor born in May 1964
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Freeman, George William
    Investment Management born in July 1967
    Individual (19 offsprings)
    Officer
    2000-10-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Sheldon, Peter
    Business Consultant born in July 1941
    Individual (17 offsprings)
    Officer
    1997-07-03 ~ 2003-03-11
    OF - Director → CIF 0
  • 17
    Samuel, Michael John, The Honourable
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2003-12-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 18
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (35 offsprings)
    Officer
    1997-10-27 ~ 2000-10-26
    OF - Director → CIF 0
  • 19
    Gooch, David Ernest
    Managing Director born in December 1949
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Stanworth, Mark
    Accountant born in December 1964
    Individual (253 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
    Stanworth, Mark
    Accountant
    Individual (253 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    Parkin, Stephen William
    Company Director born in October 1969
    Individual (43 offsprings)
    Officer
    2011-09-02 ~ 2024-09-05
    OF - Director → CIF 0
  • 22
    Hartley, Ian Michael
    Chartered Accountant born in May 1953
    Individual (33 offsprings)
    Officer
    2003-12-22 ~ 2006-09-07
    OF - Director → CIF 0
    Hartley, Ian Michael
    Individual (33 offsprings)
    Officer
    2003-12-22 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 23
    Bennett, John Michael, Dr
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 2000-02-29
    OF - Director → CIF 0
    Bennett, John Michael, Dr
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 24
    Chapchal, Daniel Robert
    Director born in July 1945
    Individual (31 offsprings)
    Officer
    2000-10-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 25
    Gostick, Mark Stephen
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 26
    MAYBORN GROUP LIMITED
    - now 00419737 01795300
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINDERTEC LIMITED

Period: 1994-07-12 ~ now
Company number: 02905925
Registered names
KINDERTEC LIMITED - now
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • KINDERTEC LIMITED
    Info
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-07-12
    Registered number 02905925
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.