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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 2
  • 1
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    FANPLUS LIMITED - 1998-09-21
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Robinson, Denise Brenda
    Deputy Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 7
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 8
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 9
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Linguard, Ernest William
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 14
    Peak, Katherine Elizabeth
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
    Peak, Katherine Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 15
    Kaplan, David Arye
    Trainee Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 17
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Simpson, Paul Simon
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 19
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 20
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 21
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
  • 23
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    icon of address37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Has significant influence or controlCIF 0
  • 24
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Has significant influence or controlCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSTON INFORMATION SERVICES LIMITED

Previous name
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
    icon of address1 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
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.