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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 22
  • 1
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (54 offsprings)
    Officer
    1996-12-09 ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Loukes, Elain Elder, Dr
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Hunt, Beverley Joanne
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Clarke, Timothy James
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    2000-04-12 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (22 offsprings)
    Officer
    1996-12-09 ~ 2000-04-07
    OF - Director → CIF 0
  • 8
    Grover, Anthony Phillip
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Saunders, Peter Banfield
    Born in April 1949
    Individual (15 offsprings)
    Officer
    1996-12-09 ~ 1997-06-20
    OF - Director → CIF 0
  • 10
    Salt, Kirsten June
    Individual (21 offsprings)
    Officer
    1997-07-31 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 11
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2002-12-18
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    2001-05-11 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 12
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2002-05-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-12-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    Hartley, Andrew John
    Born in April 1960
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2008-09-12
    OF - Director → CIF 0
    Hartley, Andrew John
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 15
    Johnston, Stuart Law
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2003-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Williams, Malcolm Francis
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1998-07-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 18
    Green, Richard James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2001-05-11 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 20
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (28 offsprings)
    Officer
    1997-12-15 ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2004-05-17 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KB FUND III GP LIMITED

Period: 2007-02-16 ~ 2010-01-26
Company number: 03291855
Registered names
KB FUND III GP LIMITED - Dissolved
AUGUST EQUITY PARTNERS III GP LIMITED - 2007-02-16 SC436139... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • KB FUND III GP LIMITED
    Info
    AUGUST EQUITY PARTNERS III GP LIMITED - 2007-02-16
    KLEINWORT BENSON EQUITY PARTNERS GENERAL PARTNER LIMITED - 2007-02-16
    Registered number 03291855
    10 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2010-01-26 (13 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.