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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 17
  • 1
    Dinsley, George Paul
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Loaring, Rachel Victoria
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Veeger, Arnoldus Ludovicus Josephus
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (11 offsprings)
    Officer
    2000-07-03 ~ 2005-07-13
    OF - Director → CIF 0
    Vallely, Anthony William
    Financial Director
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 5
    Chartron, Michel Marie
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Keyworth, Stanley John
    Director born in February 1943
    Individual (29 offsprings)
    Officer
    1995-07-20 ~ 2004-10-26
    OF - Director → CIF 0
  • 7
    Hamblin, Stephen John
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1998-04-28
    OF - Director → CIF 0
    Hamblin, Stephen John
    Director
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 8
    Evans, Andrew Raymond
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Kornich, Heiko
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Orchard, William Henslow
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    2000-10-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 11
    White, Simon
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomas, Philip Kenyon
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mannooch, Jeffery Richard
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    2000-10-27 ~ 2011-09-01
    OF - Director → CIF 0
    Mannooch, Jeffery Richard
    Company Secretary
    Individual (12 offsprings)
    Officer
    2005-07-13 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 14
    Loty, Gerard Keith
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1995-04-24 ~ 1995-07-20
    OF - Nominee Director → CIF 0
    1995-04-24 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 16
    KONE PUBLIC LIMITED COMPANY - now 01372978
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Global House, Fox Lane North, Chertsey, Surrey, England
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2011-11-24 ~ dissolved
    OF - Director → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1995-04-24 ~ 1995-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KONEMATIC LIMITED

Period: 2001-09-18 ~ 2016-04-26
Company number: 03048963 04097474
Registered names
KONEMATIC LIMITED - Dissolved 04097474
BROOMCO (923) LIMITED - 2001-09-18 03048959... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KONEMATIC LIMITED
    Info
    BROOMCO (923) LIMITED - 2001-09-18
    Registered number 03048963
    Global House, Station Place, Chertsey, Surrey KT16 9HW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 and dissolved on 2016-04-26 (21 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.