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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 27
  • 1
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Kaplan, David Arye
    Trainee Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 5
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (30 offsprings)
    Officer
    1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Company Secretary
    Individual (30 offsprings)
    Officer
    1997-06-16 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 6
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Maine, Steven
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 9
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Pearson, Matthew Edward
    Solicitor 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
  • 11
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Peak, Katherine Elizabeth
    Solicitor born in January 1971
    Individual (14 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
    Peak, Katherine Elizabeth
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-03-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Elizabeth Mary
    Individual (20 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 15
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (17 offsprings)
    Officer
    1997-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Miller, Nicola Jane
    Individual (20 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 18
    Robinson, Denise Brenda
    Deputy Company Secretary
    Individual (92 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 19
    Simpson, Paul Simon
    Director born in November 1968
    Individual (133 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (24 offsprings)
    Officer
    2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Linguard, Ernest William
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 26
    KCOM GROUP PLC
    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
  • 27
    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
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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.