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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 3
  • 1
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross, James Kenneth
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    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
  • 2
    Bailey, John Philip Cureton
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robinson, Denise Brenda
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-04-20
    OF - Director → 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
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 15
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2003-09-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-04 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 22
    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
    2017-02-04 ~ 2017-02-04
    PE - Has significant influence or controlCIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-04 ~ 1998-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSTON SERVICES HOLDINGS LIMITED

Previous name
FANPLUS LIMITED - 1998-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KINGSTON SERVICES HOLDINGS LIMITED
    Info
    FANPLUS LIMITED - 1998-09-21
    Registered number 03504144
    icon of address37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • KINGSTON SERVICES HOLDINGS LIMITED
    S
    Registered number 3504144
    icon of address37, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ADDELECT LIMITED - 1997-03-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ALNERY NO. 2279 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    CIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    KCOM GROUP LIMITED - 2007-08-15
    COMPLETELAND LIMITED - 1998-09-10
    PEH UK HOLDINGS LIMITED - 2007-03-30
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    CIF 2 - Has significant influence or control OE
  • 2
    ALNERY NO. 2281 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-24 ~ 2016-07-24
    CIF 6 - Has significant influence or control OE

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