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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 11
  • 1
    Aycliffe, Angus Hugh
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Nash, Graham Paul
    Director born in November 1952
    Individual (28 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Proofsecond Limited
    Born in February 1999
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Fox, Andrew Staley
    Accountant born in June 1945
    Individual (35 offsprings)
    Officer
    2000-09-22 ~ 2005-02-08
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    2000-09-22 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Hooker, David Symonds
    Geologist born in October 1942
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Holmes, Catherine Anne Lee
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 7
    Murphy, Richard John
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    2005-02-08 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Fox, Kim Theresa
    Compliance Director
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 9
    Gammell, Andrew John
    Underwriter born in June 1948
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ 2004-02-24
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-06-09 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-09 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KITE DEDICATED LIMITED

Period: 2000-09-20 ~ 2025-04-17
Company number: 04011388
Registered names
KITE DEDICATED LIMITED - Dissolved
TESTDEFINE LIMITED - 2000-09-20
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • KITE DEDICATED LIMITED
    Info
    TESTDEFINE LIMITED - 2000-09-20
    Registered number 04011388
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 and dissolved on 2025-04-17 (24 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.