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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
    Thom, Nicholas Henry, Mr.
    Business Consultant born in May 1954
    Individual (193 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1995-05-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1995-05-18 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    O'toole, Marea Jean
    Director born in May 1972
    Individual (134 offsprings)
    Officer
    2010-04-30 ~ 2011-08-25
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-05-18 ~ 1996-12-13
    OF - Director → CIF 0
  • 13
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1998-07-31 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1995-05-18 ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    OF - Director → CIF 0
  • 18
    46 State Street, 3rd Floor Albany, New York, 12207, Usa
    Corporate (53 offsprings)
    Officer
    2006-08-22 ~ dissolved
    OF - Director → CIF 0
  • 19
    FLINTOFT LTD
    16725012
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2003-12-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 20
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-05-18 ~ 1995-05-18
    OF - Nominee Director → CIF 0
  • 22
    5th Floor, 86 Jermyn Street, London
    Corporate (18 offsprings)
    Officer
    2003-12-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 23
    2nd Floor, 76 Shoe Lane, London
    Corporate (19 offsprings)
    Officer
    1995-05-18 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 24
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-06-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 25
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-05-18 ~ 1995-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRBY INTERNATIONAL LTD

Period: 1995-05-18 ~ 2013-02-19
Company number: 03058019
Registered name
KIRBY INTERNATIONAL LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KIRBY INTERNATIONAL LTD
    Info
    Registered number 03058019
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 and dissolved on 2013-02-19 (17 years 9 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.