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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 17
  • 1
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Church, Angela Jane
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Birthisel, Stockton Bodie
    Individual (51 offsprings)
    Officer
    1998-02-20 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 6
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (41 offsprings)
    Officer
    2001-01-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Clark, James Roy
    Banker born in February 1958
    Individual (77 offsprings)
    Officer
    2000-06-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Randall, John David
    Accountant born in April 1969
    Individual (61 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (61 offsprings)
    Officer
    2002-10-28 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 9
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 10
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 11
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2001-01-30 ~ 2013-05-15
    OF - Director → CIF 0
    Crawford, Glen Paul
    Individual (42 offsprings)
    Officer
    1998-09-23 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 12
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (109 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Langstaff, Richard Terrell
    Banker born in February 1958
    Individual (22 offsprings)
    Officer
    1998-09-23 ~ 2000-06-15
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 16
    Stanley House, Lord Street, Douglas
    Corporate (21 offsprings)
    Officer
    1998-02-20 ~ 1998-09-23
    OF - Director → CIF 0
  • 17
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2002-06-27 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

KINGS HILL (NO. 1) LIMITED

Period: 2007-01-15 ~ 2015-06-09
Company number: 03514391 03514385... (more)
Registered names
KINGS HILL (NO. 1) LIMITED - Dissolved 03514385... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KINGS HILL (NO. 1) LIMITED
    Info
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 2007-01-15
    Registered number 03514391
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2015-06-09 (17 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.