logo
explain how to read the page

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 26
  • 1
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Maine, Steven
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    1998-05-12 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (24 offsprings)
    Officer
    2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (17 offsprings)
    Officer
    1998-05-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Ross, Kenneth
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 8
    Bailey, John Philip Cureton
    Individual (30 offsprings)
    Officer
    1998-05-12 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 9
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 10
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Hutchison, Carolyn Stirling
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Simpson, Paul Simon
    Director born in November 1968
    Individual (134 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonald, Elizabeth Mary
    Individual (20 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 16
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 18
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 20
    Robinson, Denise Brenda
    Individual (92 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 21
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 22
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 23
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-02-04 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 25
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-02-04
    PE - Has significant influence or controlCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-04 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSTON SERVICES HOLDINGS LIMITED

Period: 1998-09-21 ~ now
Company number: 03504144
Registered names
KINGSTON SERVICES HOLDINGS LIMITED - now
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
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • KINGSTON SERVICES HOLDINGS LIMITED
    S
    Registered number 3504144
    37, 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 6
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2017-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JAM I P LTD
    05201921
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 2 - Has significant influence or control OE
  • 4
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    CIF 5 - Has significant influence or control OE
  • 6
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 6 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.