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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 5
  • 1
    O'reilly, Peadar James
    Born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Paul Nicholas
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Jack Daniel
    Born in September 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Walling, Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 1291 LIMITED - 2018-06-25
    icon of address3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    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
Ceased 6
  • 1
    Harrison, Martin David
    Financier born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Martin David Harrison
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Martin Basil
    Finance Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2019-12-31
    OF - Director → CIF 0
    Richards, Martin Basil
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Day, Michael James
    Sales Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Anthon, Adrian James
    Financier born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2023-06-27
    OF - Director → CIF 0
    Anthon, Adrian James
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-23
    OF - Secretary → CIF 0
    Mr Adrian James Anthon
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 03442629
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
    S
    Registered number 03442629
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire, England, SK9 1BQ
    Private Company Limited By Shares in England Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MARTRAD LIMITED - 2006-11-17
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KINGSWAY FINANCE AND LEASING PLC - 2016-08-16
    BRIDGEWATER FINANCE AND LEASING LIMITED - 1997-09-03
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBarons Court, Manchester Road, Wilmslow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    15,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.