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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
    Kyriacou, Andreas
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 2
    Barnes, Martin David
    Managing Director born in January 1964
    Individual (23 offsprings)
    Officer
    2012-02-15 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Darr, Usman
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Kyriacou, Andros, Dr
    Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Coates, Stephen David
    Vice President born in April 1967
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Kamhawi, Khaled Zahi
    Engineering Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2010-11-12
    OF - Director → CIF 0
    Kamhawi, Khaled Zahi
    Engineering Consultant
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 7
    Layfield, Martin Dean
    Consultancy And Global Growth Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Sutherland, Kevin
    Director born in March 1984
    Individual (26 offsprings)
    Officer
    2016-03-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Jack, Graeme Bruce
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Smith, Robert Graham
    Finance Director born in August 1966
    Individual (20 offsprings)
    Officer
    2012-02-15 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    Beveridge, Ron Gordon
    Non Executive Director And Senior Adviser born in September 1945
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Al Sarraj, Omar Youssef
    Business Man born in March 1946
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Walker, Alastair, Prof
    Engineer born in July 1937
    Individual (9 offsprings)
    Officer
    1999-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Woodward, Peter James
    Business Services Manager born in May 1974
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 16
    Williams, Kevin Alexander John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Denyer, Lynn-marie
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-05-04 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 19
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1999-05-04 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 20
    PETROFAC UK HOLDINGS LIMITED
    04597286
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

K W LIMITED

Period: 2005-12-29 ~ 2024-12-31
Company number: 03764131
Registered names
K W LIMITED - Dissolved
INNERCOURT LIMITED - 1999-05-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • K W LIMITED
    Info
    KAMHAWI WALKER LIMITED - 2005-12-29
    AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 2005-12-29
    INNERCOURT LIMITED - 2005-12-29
    Registered number 03764131
    117 Jermyn Street, London, England And Wales SW1Y 6HH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 and dissolved on 2024-12-31 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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