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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 26
  • 1
    Lindgren, Johan
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 3
    Gupta, Sudheer
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 4
    Boggs, Peter Lawson
    Marketing born in December 1948
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Randle-williams, Rachel Jessica
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Lindell, Peter
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Sundstrom, Mats Hevlow
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Strom, Bengt Anders Stefan
    Manager born in December 1970
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Tjarnstrom, Henrik
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2006-11-15
    OF - Director → CIF 0
    Tjarnstrom, Erik Gustav Henrik
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Ball, Susan Elisabeth
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    2003-06-17 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Versteegh, Andreas Mikael
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Turquet De Beauregard, Albin Jean Marie Harold
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 13
    Johannesson, Bengt Holger Daniel
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    Ljungh, Anders
    Banker born in July 1942
    Individual (6 offsprings)
    Officer
    2000-08-03 ~ 2002-10-24
    OF - Director → CIF 0
  • 15
    Dhatt, Tajinder Singh
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Lesse, Pontus
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2003-11-01
    OF - Director → CIF 0
    Lesse, Pontus
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Zammit, Emanuel
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Stetz, Mattias Adam
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2013-12-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 19
    Hayward, Gavin Hughes
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    Nylander, Petter
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2006-11-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    Patel, Vineet
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Ganesan, Usha
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    3-7, Quai Du Point Du Jour, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 25
    C/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINDRED SERVICES LIMITED

Period: 2016-07-06 ~ now
Company number: 04049409
Registered names
KINDRED SERVICES LIMITED - now
UGP LIMITED - 2016-07-06
UGP PLC - 2006-11-10
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 LIMITED - 2016-07-06
    UGP PLC - 2016-07-06
    UNIBET GROUP PLC - 2016-07-06
    Registered number 04049409
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 7 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
    Kindred House, 17 Hartfield Road, London, England, SW19 3SE
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRSTCLEAR LIMITED
    04018008
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KINDRED (LONDON) LIMITED
    - now 03433883
    UNIBET (LONDON) LIMITED
    - 2017-01-20 03433883
    UNIBET.COM (UK) LIMITED - 2002-03-25
    LEXBYTE MANAGEMENT LIMITED - 2000-02-09
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.