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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 27
  • 1
    Hanley, Peter Ronald, Dr
    Born in March 1939
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2022-03-14 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 3
    Delfassy, Samuel Gilles
    Born in July 1955
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-04-09
    OF - Director → CIF 0
    2014-09-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Smith, Charles Gordon
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Murray, Patrick
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 6
    Wynn, Peter Barrington
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1994-10-24 ~ 2006-04-13
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Individual (18 offsprings)
    Officer
    1994-10-24 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 7
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Freeman, John Andrew Estcourt
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Beunder, Michiel Adriaan, Phd
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2007-02-28
    OF - Director → CIF 0
    Beunder, Michiel Adriaan, Phd
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 10
    Markus, Albert Joseph
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Murphy, Mark Joseph
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Dal Santo, Paul
    Born in July 1950
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Nazre, Aniruddha Arvind
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 14
    Brand, David Thomas
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 15
    Hauser, Hermann Maria
    Born in October 1948
    Individual (41 offsprings)
    Officer
    1994-10-24 ~ 1997-10-20
    OF - Director → CIF 0
  • 16
    Yost, Dennis John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Brown, Grant Allen
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Brown, Grant Allen
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Valis, Tomas
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2006-04-13
    OF - Director → CIF 0
  • 20
    Maggs, Roger John
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2001-09-20 ~ 2011-08-04
    OF - Director → CIF 0
  • 21
    Beguwala, Moiz
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2019-10-02
    OF - Director → CIF 0
  • 22
    Mayberry, Ainslie
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 23
    Santos, Peter Barry
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 24
    Arzubi, Luis
    Born in May 1941
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2019-10-02
    OF - Director → CIF 0
  • 25
    7628, Thorndike Road, Greensboro, Nc 27409, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-06-23 ~ 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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 27
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2006-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH KINETICS LIMITED

Period: 1994-10-24 ~ 2025-01-14
Company number: 02982696
Registered name
CAVENDISH KINETICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-14
Dissolved on 2025-01-14
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CAVENDISH KINETICS LIMITED
    Info
    Registered number 02982696
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2025-01-14 (30 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-24
    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.