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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 3
  • 1
    Patel, Vineet
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dhatt, Tajinder Singh
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3-7, Quai Du Point Du Jour, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hayward, Gavin Hughes
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Strom, Bengt Anders Stefan
    Manager born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Nylander, Petter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Boggs, Peter Lawson
    Marketing born in December 1948
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Versteegh, Andreas Mikael
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 6
    Ljungh, Anders
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-10-24
    OF - Director → CIF 0
  • 7
    Gupta, Sudheer
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 8
    Lindgren, Johan
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 9
    Ball, Susan Elisabeth
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Johannesson, Bengt Holger Daniel
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Stetz, Mattias Adam
    Born in May 1979
    Individual
    Officer
    icon of calendar 2013-12-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Sundstrom, Mats Hevlow
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 14
    Ganesan, Usha
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Zammit, Emanuel
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Lindell, Peter
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Turquet De Beauregard, Albin Jean Marie Harold
    Born in April 1978
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Tjarnstrom, Henrik
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-11-15
    OF - Director → CIF 0
    Tjarnstrom, Erik Gustav Henrik
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2013-12-27
    OF - Director → CIF 0
  • 19
    Randle-williams, Rachel Jessica
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Lesse, Pontus
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2003-11-01
    OF - Director → CIF 0
    Lesse, Pontus
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 23
    icon of addressC/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINDRED SERVICES LIMITED

Previous names
UGP PLC - 2006-11-10
UGP LIMITED - 2016-07-06
UNIBET GROUP PLC - 2006-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINDRED SERVICES LIMITED
    Info
    UGP PLC - 2006-11-10
    UGP LIMITED - 2006-11-10
    UNIBET GROUP PLC - 2006-11-10
    Registered number 04049409
    icon of addressKindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • KINDRED SERVICES LIMITED
    S
    Registered number 4049409
    icon of addressKindred House, 17 Hartfield Road, London, England, SW19 3SE
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    UNIBET (LONDON) LIMITED - 2017-01-20
    LEXBYTE MANAGEMENT LIMITED - 2000-02-09
    UNIBET.COM (UK) LIMITED - 2002-03-25
    icon of addressKindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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