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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 5
  • 1
    Bird, Simeon Jan
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Bird, Simeon Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Simeon Jan Bird
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rober, Janet Massey
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Steve
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Roger Graham
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Jamie
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Paul Gwyn
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1999-02-04
    OF - Director → CIF 0
    Jones, Paul Gwyn
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 3
    Flack, David Herbert
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2011-08-12
    OF - Director → CIF 0
    Flack, David Herbert
    Individual
    Officer
    icon of calendar 2000-03-26 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 4
    Cornes, David Langford
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 6
    Ledger, Alan Brown
    Chartered Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Merrifield, Keith James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Peck, Andrew Quentin
    Retail Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Cielinski, James Robert
    Investment Manager born in November 1961
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Boyce, Dean Charles
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2023-12-07
    OF - Director → CIF 0
    Boyce, Dean Charles
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2000-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSHILL (BERKHAMSTED) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KINGSHILL (BERKHAMSTED) LIMITED
    Info
    Registered number 03129489
    icon of addressOld Meadow, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.