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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 18
  • 1
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2015-05-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Burton, Peter John
    Compliance Officer 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
  • 5
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Thomas David
    Insurance Broker born in January 1959
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Eccleston, Rodney Charles
    Consultant born in September 1949
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Warren, Mark Rhoderick Wylie
    Insurance Broker born in November 1957
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 13
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 14
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2010-02-26
    OF - Director → CIF 0
    Carmichael, David John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 15
    Kite, Raymond Michael
    Lloyds Insurance Broker born in March 1942
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    APEX CORPORATE LIMITED - now
    APEX SECRETARIES LIMITED
    - 2006-09-19 05720391
    Chancery House, York Road, Birmingham, West Midlands
    Active Corporate (5 parents, 429 offsprings)
    Officer
    1998-06-24 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 18
    APEX DIRECTORS LIMITED
    07634761
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Nominee Director → CIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.