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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 20
  • 1
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2015-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Carmichael, David John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2010-02-26
    OF - Director → CIF 0
    Carmichael, David John
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Hicks, Peter James
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2015-05-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Carl Thomas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Warren, Mark Rhoderick Wylie
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 12
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wilson, Thomas David
    Born in January 1959
    Individual (10 offsprings)
    Officer
    1999-02-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 15
    Kite, Raymond Michael
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Eccleston, Rodney Charles
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    APEX CORPORATE LIMITED - now
    APEX SECRETARIES LIMITED
    - 2006-09-19
    Chancery House, York Road, Birmingham, West Midlands
    Active Corporate (5 parents, 624 offsprings)
    Officer
    1998-06-24 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 19
    APEX DIRECTORS LIMITED
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 174 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 20
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITE, WARREN & WILSON LIMITED

Period: 1998-09-25 ~ 2018-07-29
Company number: 03586926
Registered names
KITE, WARREN & WILSON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
Standard Industrial Classification
65120 - Non-life Insurance

  • KITE, WARREN & WILSON LIMITED
    Info
    MAGNES ASSOCIATES LIMITED - 1998-09-25
    Registered number 03586926
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 and dissolved on 2018-07-29 (20 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.