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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
Active 3
  • 1
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cawley, Peter
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 2
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Mort, Roy
    Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Strawbridge, Geoffrey Michael
    Chartered Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Lappage, David John
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 8
    Halsall, Martin Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 1995-11-01
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-31 ~ 1995-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KITEMARK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KITEMARK LIMITED
    Info
    Registered number 03120262
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2017-08-26 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.