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
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (33 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Chin, Cyril Kok Chai
    Individual
    Officer
    2001-09-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Hart, William Mark
    Senior Vp Europe And Latin Ame born in September 1950
    Individual
    Officer
    2001-09-21 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Eitrheim, Marie Katherine
    Individual
    Officer
    2002-09-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Mcdonogh, Dermot William
    Controller born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Will, Ronald
    Senior Vice President born in April 1940
    Individual
    Officer
    2000-03-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Campbell, Colin
    Ceo born in July 1966
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    2002-07-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Potter, Steven William
    Solicitor born in December 1970
    Individual
    Officer
    2000-03-06 ~ 2000-03-24
    OF - Director → CIF 0
  • 10
    Peterson, David Harold
    President born in May 1941
    Individual
    Officer
    2000-05-16 ~ 2002-06-03
    OF - Director → CIF 0
  • 11
    Noer, John Alfred
    Senior Vice President born in July 1946
    Individual
    Officer
    2000-05-16 ~ 2002-06-03
    OF - Director → CIF 0
  • 12
    Gasson, William Thomas
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 13
    Mapplebeck, John Richard
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2003-01-24 ~ 2005-09-14
    OF - Director → CIF 0
    2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2003-03-28
    OF - Director → CIF 0
    Jackson, Stuart Robert
    Ceo
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 15
    Russell, Nicholas David
    Individual
    Officer
    2005-09-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 16
    Rinzler, Michael Franklin
    Individual
    Officer
    2005-09-14 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 17
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 19
    Eccleston, Louise Margaret
    Solicitor
    Individual
    Officer
    2000-03-06 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 20
    O`brien, Timothy William John
    Assistant General Counsel
    Individual
    Officer
    2000-03-24 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Lewis, Leonie Marcella
    Secretariat
    Individual
    Officer
    2003-03-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual
    Officer
    2008-04-08 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 23
    Brown, Robert James
    Company Director born in March 1940
    Individual
    Officer
    2000-03-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Scobie, Stephen Blackwood
    Banker born in September 1963
    Individual (26 offsprings)
    Officer
    2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 25
    Macillian, David John
    Financial Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2005-09-14
    OF - Director → CIF 0
    Macmillan, David John
    Financial Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 26
    Sass, Rennee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 27
    Hawkins, Allan
    Operations Dir born in September 1951
    Individual
    Officer
    2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 28
    Milkovich, James Martin
    Executive Director born in March 1951
    Individual
    Officer
    2000-03-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Cottee, Richard Ian
    Vp And Md Uk And Europe born in April 1955
    Individual
    Officer
    2001-09-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 30
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-07-01 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILLINGHOLME HOLDINGS LIMITED

Previous name
PRIZEGREAT LIMITED - 2000-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KILLINGHOLME HOLDINGS LIMITED
    Info
    PRIZEGREAT LIMITED - 2000-03-20
    Registered number 03929730
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    Private Limited Company incorporated on 2000-02-21 and dissolved on 2017-01-18 (16 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.