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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 29
  • 1
    Peak, Katherine Elizabeth
    Born in January 1971
    Individual (20 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
    Peak, Katherine Elizabeth
    Individual (20 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 2
    Maine, Steven
    Born in December 1951
    Individual (42 offsprings)
    Officer
    1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 4
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 5
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Fallen, Malcolm James
    Director born in October 1959
    Individual (103 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kaplan, David Arye
    Born in July 1968
    Individual (151 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Cope, Clifford Ross
    Born in January 1948
    Individual (31 offsprings)
    Officer
    1997-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Shaw, Tim
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Sutherland, Graham
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 14
    Bailey, John Philip Cureton
    Born in July 1947
    Individual (52 offsprings)
    Officer
    1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Individual (52 offsprings)
    Officer
    1997-06-16 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 15
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 17
    Linguard, Ernest William
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 18
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 19
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Raneberg, Dale Wayne
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 21
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2022-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mckenzie, Ian Robert
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Pearson, Matthew Edward
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 25
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Has significant influence or controlCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-13 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-13 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 28
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Has significant influence or controlCIF 0
  • 29
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37, Carr Lane, Hull, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSTON INFORMATION SERVICES LIMITED

Period: 1997-03-26 ~ 2023-09-05
Company number: 03317824
Registered names
KINGSTON INFORMATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05
ADDELECT LIMITED - 1997-03-26
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • KINGSTON INFORMATION SERVICES LIMITED
    Info
    ADDELECT LIMITED - 1997-03-26
    Registered number 03317824
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 and dissolved on 2023-09-05 (26 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.