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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
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Steward, Jasmin Joyce
    Insurance Claims Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Swift, Robin Charles
    Treasury Consultant born in February 1958
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Hennell, Martin John
    Insurance Broker born in June 1966
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    1997-08-13 ~ 1998-05-11
    OF - Director → CIF 0
  • 7
    Phillips, Oliver William
    Chief Executive born in May 1977
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (50 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Johnson, Margaret Ann
    Company Director born in March 1948
    Individual (50 offsprings)
    Officer
    2002-08-19 ~ 2010-02-04
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (50 offsprings)
    Officer
    1994-10-24 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Burke, Philip Brian
    Uk born in April 1953
    Individual (28 offsprings)
    Officer
    2010-02-04 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Busst, Russell Thomas
    Investment Manager born in August 1962
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Tolond, Michael James
    Individual (85 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Thorpe, Philip Andrew
    Insurance Broker born in May 1957
    Individual (9 offsprings)
    Officer
    2010-02-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Green, Kathleen Betty
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-10-24 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 14
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Rampley, Richard Barnes
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    Brooks, Rae Anthony
    Investment Manager born in April 1960
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 2002-08-20
    OF - Director → CIF 0
  • 17
    NW BROWN GROUP LIMITED
    KIRLY GROUP HOLDINGS LTD - now 03917262
    N W BROWN GROUP LIMITED - 2019-10-15 03917262
    Richmond House, 16-20 Regent Street, Cambridge, England
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRLY WM LTD

Period: 2019-08-22 ~ 2020-02-25
Company number: 02982173
Registered names
KIRLY WM LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KIRLY WM LTD
    Info
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2019-08-22
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2019-08-22
    Registered number 02982173
    11 Luard Road, Cambridge CB2 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2020-02-25 (25 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.