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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
    Rose, Daniel
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Scott
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address1, Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Vicente Sala, Marc
    Company Director born in August 1981
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Goddard-watts, Jennifer Catherine
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
    Goddard-watts, Jennifer Catherine
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Benson, Graham David
    Director Of Companies born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Marshall, Gillian Ann
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Britten, Max Nicholas
    Company Director born in April 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 6
    Cox, David James
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-05-11
    OF - Director → CIF 0
  • 7
    Patel, Hemant
    Buying Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Mewett, Jonathan Mark
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2022-06-17
    OF - Director → CIF 0
  • 9
    Bell, Graham
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 11
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Gill, John Bruce
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1996-10-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 14
    Robertson, Stephen
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Goddard-watts, Mark
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 17
    Van Oosten, Jean-jacques
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 18
    Livingston, William Andrew
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Clifton, Sally Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 20
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 21
    Mccarthy, Colin
    Director Of Companies born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 22
    Rushforth, Angela Louise
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 23
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 24
    Butler, Richard Lee
    Director Of Companies born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2005-12-19
    OF - Director → CIF 0
  • 25
    Colley, John Richard
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 26
    Goddard-watts, Jon Ivan
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 27
    Goddard Watts, James
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 28
    Barry, Chloe Silvana
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Toogood, Martin
    Managing Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 30
    Allan, John William Robertson
    Director Of Companies born in January 1954
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Lloyd, Gareth
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 32
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address3, Sheldon Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGFISHER MARKETPLACES LIMITED

Previous names
TERMGRAY LIMITED - 1996-10-29
WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
Standard Industrial Classification
74990 - Non-trading Company

  • KINGFISHER MARKETPLACES LIMITED
    Info
    TERMGRAY LIMITED - 1996-10-29
    WILDBIRD INTERNATIONAL LIMITED - 1996-10-29
    Registered number 03257957
    icon of address1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.