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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
Active 4
  • 1
    Clarke, Rachel Susan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryant, Geoffrey James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Graham Robert
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Mazauric, Christian
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Barr, Timothy
    Commerical Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Mcgloughlin, Damian Garry
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 7
    Loeve, Michael Lindhart
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Styles, Kevin
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 9
    Wilson, Julie Louise
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 10
    Geater, Stephen
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Chambers, Martin Bertram
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 12
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 14
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Skelton, James Alan
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2012-09-10
    OF - Director → CIF 0
  • 16
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    Smith, Grahame Reginald
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 18
    Clifton, Sally Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 19
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 20
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 21
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 22
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-05-15
    OF - Director → CIF 0
    Owens, Stuart Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 23
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-01-21
    OF - Director → CIF 0
  • 24
    Small, Iain
    Director Of Property born in September 1956
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2011-01-21
    OF - Director → CIF 0
  • 26
    Adams, George Mills Bramston
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Tatton Brown, Duncan Eden
    Director Of Companies born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Watters, Alistair David Sinclair
    Business Manager born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 29
    Grant, Peter James Stephen
    Director Of Property Services born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 30
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-16 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGFISHER TMB LIMITED

Previous names
BONDCO 773 LIMITED - 2000-04-18
B & Q 7 LIMITED - 2005-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • KINGFISHER TMB LIMITED
    Info
    BONDCO 773 LIMITED - 2000-04-18
    B & Q 7 LIMITED - 2000-04-18
    Registered number 03926623
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.