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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 34
  • 1
    Grant, Peter James Stephen
    Born in April 1966
    Individual (38 offsprings)
    Officer
    2011-01-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Styles, Kevin
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2005-03-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Bell, Graham Robert
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Skelton, James Alan
    Born in November 1966
    Individual (62 offsprings)
    Officer
    2011-01-21 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    2008-11-12 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 7
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-05-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 9
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (18 offsprings)
    Officer
    2017-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Mazauric, Christian
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Hartwell, Terrance
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2000-05-08 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Barr, Timothy
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Watters, Alistair David Sinclair
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Smith, Grahame Reginald
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2014-10-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 15
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 16
    Clifton, Sally Jane
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 17
    Clarke, Rachel Susan
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Small, Iain
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2011-01-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Paramor, David Richard
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2009-03-04 ~ 2011-01-21
    OF - Director → CIF 0
  • 20
    Loeve, Michael Lindhart
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 21
    Adams, George Mills Bramston
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 23
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Wilson, Julie Louise
    Individual (232 offsprings)
    Officer
    2005-03-15 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 25
    Geater, Stephen
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Bryant, Geoffrey James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2005-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 28
    Cutt, Michael Caslake
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2001-09-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 29
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2003-10-07 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 30
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2007-11-12 ~ 2009-05-15
    OF - Director → CIF 0
    Owens, Stuart Gordon
    Individual (107 offsprings)
    Officer
    2008-05-13 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 31
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2011-01-21
    OF - Director → CIF 0
  • 32
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2000-02-16 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 34
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2000-02-16 ~ 2000-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER TMB LIMITED

Period: 2005-03-31 ~ now
Company number: 03926623
Registered names
KINGFISHER TMB LIMITED - now
B & Q 7 LIMITED - 2005-03-31 03885270... (more)
BONDCO 773 LIMITED - 2000-04-18 03748302... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KINGFISHER TMB LIMITED
    Info
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2005-03-31
    Registered number 03926623
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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.