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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 16
  • 1
    Hood, Susan Margaret
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 3
    Peck, Andrew Quentin
    Retail Director born in April 1959
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Bird, Simeon Jan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Bird, Simeon Jan
    Individual (1 offspring)
    Officer
    2011-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Simeon Jan Bird
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    Boyce, Dean Charles
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2023-12-07
    OF - Director → CIF 0
    Boyce, Dean Charles
    Accountant
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-03-26
    OF - Secretary → CIF 0
  • 7
    Hood, Roger Graham
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Scott, Steve
    Born in November 1978
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    2020-10-27 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    1995-11-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Flack, David Herbert
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2011-08-12
    OF - Director → CIF 0
    Flack, David Herbert
    Individual (1 offspring)
    Officer
    2000-03-26 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 11
    Cielinski, James Robert
    Investment Manager born in November 1961
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2003-09-19
    OF - Director → CIF 0
  • 12
    Jones, Paul Gwyn
    Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1999-02-04
    OF - Director → CIF 0
    Jones, Paul Gwyn
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 13
    Ledger, Alan Brown
    Chartered Surveyor born in March 1950
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 14
    Cornes, David Langford
    Solicitor born in August 1944
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 15
    Rober, Janet Massey
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Jamie Paul
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KINGSHILL (BERKHAMSTED) LIMITED

Period: 1995-11-22 ~ now
Company number: 03129489
Registered name
KINGSHILL (BERKHAMSTED) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • KINGSHILL (BERKHAMSTED) LIMITED
    Info
    Registered number 03129489
    Old Meadow, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 4 months). 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 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.