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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
    Balmer, Paul
    Commercial Director born in September 1952
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Noordzij, Leon, Dr
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2003-08-19
    OF - Director → CIF 0
  • 3
    Crowther, Mark Edward
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Austin, Brian Sergio
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2015-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Lott, John Brian
    Managing Director born in September 1943
    Individual (23 offsprings)
    Officer
    2000-11-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Van Rij, Mindert Dirk Leendhert
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2009-12-09
    OF - Director → CIF 0
  • 7
    Cowles, Lyn
    Accountant born in May 1955
    Individual (13 offsprings)
    Officer
    1998-06-09 ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Baird, Ian William George
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Campbell, Linda May
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2013-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    1997-11-27 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 12
    Padamsey, Javid
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Brown, Paul Anthony
    Ceo born in August 1963
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Riby, Andrew
    Accountant born in June 1955
    Individual (25 offsprings)
    Officer
    2007-09-26 ~ 2010-01-20
    OF - Director → CIF 0
    Riby, Andrew
    Individual (25 offsprings)
    Officer
    2009-12-09 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 15
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (53 offsprings)
    Officer
    1999-04-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Koper, Martinus Albertus
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Horwood, Mark Stephen
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    OF - Director → CIF 0
    Horwood, Mark Stephen
    Individual (31 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 18
    Marston, Dawn Irene
    Certified Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Besemer, Adriaan
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2007-09-26 ~ 2015-02-19
    OF - Director → CIF 0
  • 20
    Watson, Diane
    Individual (51 offsprings)
    Officer
    2000-11-10 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 21
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Mutter, Ferry
    Businessman born in September 1940
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Grant, Sarah
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 24
    Frewin, Colin Nicholas
    Acccountant born in August 1946
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Whitehead, John Charles, Dr
    Managing Director born in January 1946
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-11-27 ~ 1998-03-12
    OF - Nominee Director → CIF 0
    1997-11-27 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 27
    KIWA HOLDINGS (UK) LIMITED
    - now 07123471
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIWA LIMITED

Period: 2011-12-30 ~ now
Company number: 03473056
Registered names
KIWA LIMITED - now 07632068
BROOMCO (1424) LIMITED - 1998-07-10 03472741... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities

Related profiles found in government register
  • KIWA LIMITED
    Info
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 2011-12-30
    Registered number 03473056
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • KIWA LIMITED
    S
    Registered number 3473056
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • KIWA LTD
    S
    Registered number 03473056
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKWOOD EMC LTD
    04754577
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2017-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    C SENSE VERIFICATION LIMITED
    - now 02993265
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.