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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 30
  • 1
    Mason, Colin Rees
    Company Director born in August 1943
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ 1997-01-30
    OF - Director → CIF 0
  • 2
    Goodfellow, Jonathan Magnus
    Financial Advisor born in April 1957
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Johnson, Margaret Ann
    Born in March 1948
    Individual (50 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (50 offsprings)
    Officer
    2006-02-22 ~ 2017-06-02
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Chairman born in January 1951
    Individual (50 offsprings)
    2017-07-05 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Brown, Nigel Wooldridge
    Company Director born in October 1945
    Individual (44 offsprings)
    Officer
    1997-01-30 ~ 2001-11-22
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Company Director
    Individual (44 offsprings)
    Officer
    1997-01-30 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 6
    Tomlinson, Jeremy John William
    Pensions Adviser born in March 1941
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Wilson, David
    Financial Adviser born in April 1957
    Individual (30 offsprings)
    Officer
    2017-04-05 ~ 2018-04-06
    OF - Director → CIF 0
    Wilson, David
    Born in April 1957
    Individual (30 offsprings)
    2017-06-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Phillips, Oliver William
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Manktelow, Colin David Robert
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2014-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Hartland, David Martin
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    1997-01-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 13
    Carter, Brian Charles
    Financial Planner born in December 1949
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Smettem, Jane Deborah
    Investment Manager born in December 1951
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Barraclough, Nicholas Stanley
    Disc Jockey born in May 1951
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 1997-01-30
    OF - Director → CIF 0
    Barraclough, Nicholas Stanley
    Disc Jockey
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 16
    Biggs, Sara Jane
    Pensions Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2006-04-29 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Turner, Lynda Jane
    Financial Planner born in March 1955
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 18
    Sonnet, Heather Evelyn
    Financial Planner born in November 1968
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Stowers, Andrew
    Financial Adviser born in May 1961
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Harris, Kevin Stuart
    Individual (17 offsprings)
    Officer
    2001-11-22 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 21
    Brown, Kevin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Evans, Deborah Jane
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Oram, James
    Financial Planner born in July 1971
    Individual (1 offspring)
    Officer
    2006-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Tolond, Michael James
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Howard, Barbara Anne
    Benefits Adviser born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2007-05-16
    OF - Director → CIF 0
  • 26
    Mulley, Guy Edward Vernon
    Employee Benefits Adviser born in July 1958
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    Clark, James Bruce Rankin
    Financial Adviser born in January 1965
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Dart, Ronald James
    Benefits Adviser born in October 1949
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    KIRLY LTD
    KIRLY GROUP HOLDINGS LTD - now 03917262
    N W BROWN GROUP LIMITED - 2019-10-15 03917262
    11 Luard Road Cambridge, Luard Road, Cambridge, England
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRLY TRUSTEES LTD

Period: 2019-08-22 ~ now
Company number: 03184925
Registered names
KIRLY TRUSTEES LTD - now
CAM FM LIMITED - 2001-11-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • KIRLY TRUSTEES LTD
    Info
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2019-08-22
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 2019-08-22
    Registered number 03184925
    11 Luard Road, Cambridge CB2 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.