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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 35
  • 1
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2008-08-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Benson, Graham David
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2001-11-22 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Goddard-watts, Jennifer Catherine
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
    Goddard-watts, Jennifer Catherine
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Lloyd, Gareth
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Jones, Scott
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Mewett, Jonathan Mark
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2008-08-29 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Butler, Richard Lee
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Colley, John Richard
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2006-03-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Allan, John William Robertson
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Britten, Max Nicholas
    Born in April 1976
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2022-06-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Bell, Graham
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Patel, Hemant
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2003-11-27
    OF - Director → CIF 0
  • 14
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Barrow, Steve George
    Born in August 1967
    Individual (32 offsprings)
    Officer
    2003-06-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Van Oosten, Jean-jacques
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-06-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 17
    Marshall, Gillian Ann
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2003-06-25
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-10-02 ~ 1996-10-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-10-02 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    Livingston, William Andrew
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2009-03-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Robertson, Stephen
    Born in November 1954
    Individual (13 offsprings)
    Officer
    1999-07-26 ~ 2003-09-11
    OF - Director → CIF 0
  • 21
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    1999-07-26 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 22
    Clifton, Sally Jane
    Individual (49 offsprings)
    Officer
    2001-08-17 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 23
    Toogood, Martin
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 24
    Cox, David James
    Born in March 1960
    Individual (38 offsprings)
    Officer
    1999-07-26 ~ 2000-05-11
    OF - Director → CIF 0
  • 25
    Goddard-watts, Mark
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 26
    Rushforth, Angela Louise
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 27
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 28
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2003-09-11 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 29
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-10-02 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 30
    Vicente Sala, Marc
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Mccarthy, Colin
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 32
    Goddard Watts, James
    Born in June 1966
    Individual (15 offsprings)
    Officer
    1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 33
    Goddard-watts, Jon Ivan
    Born in January 1930
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 34
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3, Sheldon Square, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1, Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KINGFISHER MARKETPLACES LIMITED

Period: 2022-06-17 ~ now
Company number: 03257957
Registered names
KINGFISHER MARKETPLACES LIMITED - now
TERMGRAY LIMITED - 1996-10-29
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KINGFISHER MARKETPLACES LIMITED
    Info
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 2022-06-17
    Registered number 03257957
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • KINGFISHER MARKETPLACES LIMITED
    S
    Registered number 3259757
    1, Paddington Square, London, England, W2 1GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCREWFIX SPARES LIMITED
    - now 03593012
    BARGAIN BOB'S LIMITED
    - 2023-03-16 03593012
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.