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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
    Mactaggart, Clement Hugh
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Killik, Paul Geoffrey
    Seo born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Geoffrey Killik
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Marjoram, Lorraine Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Orr, Matthew Nicholson
    Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 3
    Leach, Peter Neal
    Marketing & Customer Services born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Latto, Stuart Matheson
    Compliance Officer
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Osborne-shaw, Martin Geoffrey
    Director Of Employee Share Sch born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    Couch, David Paul
    Coo born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-11-29
    OF - Director → CIF 0
    Couch, David Paul
    Coo
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-17 ~ 2011-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KILLIK EMPLOYEE SHARE SERVICES LIMITED

Previous names
KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
FORMDATE LIMITED - 2000-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KILLIK EMPLOYEE SHARE SERVICES LIMITED
    Info
    KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
    FORMDATE LIMITED - 2002-07-31
    Registered number 04060337
    icon of address46 Grosvenor Street, London W1K 3HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2017-08-08 (16 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.