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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
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-05-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Morgan, Philip Lindsay
    Company Director born in October 1955
    Individual (55 offsprings)
    Officer
    2000-06-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Bid Director born in October 1958
    Individual (204 offsprings)
    Officer
    2010-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (329 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (288 offsprings)
    Officer
    2009-10-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2010-11-03 ~ 2012-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Harding, Peter James, Dr
    Company Director born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Oldham, James William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Roberts, Rowland John
    Company Chairman born in July 1950
    Individual (67 offsprings)
    Officer
    2000-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Walters, David Michael
    Financial Director born in February 1972
    Individual (73 offsprings)
    Officer
    2009-06-29 ~ 2009-10-19
    OF - Director → CIF 0
    Walters, David Michael
    Financial Director
    Individual (73 offsprings)
    Officer
    2000-06-01 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 12
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (147 offsprings)
    Officer
    2012-02-22 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Rees, Wayne
    Civil Engineer born in July 1968
    Individual (46 offsprings)
    Officer
    2004-12-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 14
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (146 offsprings)
    Officer
    2012-02-22 ~ 2021-05-12
    OF - Director → CIF 0
  • 15
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    46, Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2009-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1999-10-06 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 18
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1999-10-06 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KMC (PEMBROKE) LIMITED

Period: 2000-05-25 ~ 2023-12-26
Company number: 03854193
Registered names
KMC (PEMBROKE) LIMITED - Dissolved
FILBUK 589 LIMITED - 2000-05-25 04354271... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KMC (PEMBROKE) LIMITED
    Info
    FILBUK 589 LIMITED - 2000-05-25
    Registered number 03854193
    Second Floor, 46 Charles Street, Cardiff CF10 2GE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 and dissolved on 2023-12-26 (24 years 2 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.