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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 16
  • 1
    Mackie, George
    Finance Director born in November 1946
    Individual (25 offsprings)
    Officer
    2004-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Kirk, Michael
    Engineer born in May 1956
    Individual (8 offsprings)
    Officer
    1997-12-29 ~ 2004-06-02
    OF - Director → CIF 0
  • 3
    Zachariah, David
    Vice President born in April 1960
    Individual (7 offsprings)
    Officer
    2002-12-27 ~ 2004-06-02
    OF - Director → CIF 0
  • 4
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-10-27 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 6
    Ghandi, Ali Asghar, Dr
    Engineer born in April 1947
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2002-12-27
    OF - Director → CIF 0
  • 7
    Fleming, Kevin
    Hr Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Cordon, Steven Richard
    Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    1997-12-29 ~ 2002-12-27
    OF - Director → CIF 0
  • 9
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-10-27 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 10
    Crosby, Brian Robert
    Sales And Marketing Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 11
    Rowland, Kevin Brian
    Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2007-01-19
    OF - Director → CIF 0
    Rowland, Kevin Brian
    Individual (7 offsprings)
    Officer
    1997-12-29 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 12
    Winterbourne, Nicholas John
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Goebel, Brad
    President born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-27 ~ 2004-06-02
    OF - Director → CIF 0
  • 14
    Shuttleworth, Peter John
    Engineer born in May 1957
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2002-12-27
    OF - Director → CIF 0
  • 15
    Ulrey, Mitch
    Cfo born in May 1954
    Individual (4 offsprings)
    Officer
    2002-12-27 ~ 2004-06-02
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KCC GROUP LIMITED

Period: 1998-01-08 ~ 2012-08-08
Company number: 03456033
Registered names
KCC GROUP LIMITED - Dissolved
TOLLMACHE LIMITED - 1998-01-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • KCC GROUP LIMITED
    Info
    TOLLMACHE LIMITED - 1998-01-08
    Registered number 03456033
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2012-08-08 (14 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.