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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
    Killik, Paul Geoffrey
    Seo born in December 1947
    Individual (22 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul Geoffrey Killik
    Born in December 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Leach, Peter Neal
    Marketing & Customer Services born in July 1977
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    2000-08-25 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 4
    Latto, Stuart Matheson
    Compliance Officer
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    2000-08-25 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 6
    Orr, Matthew Nicholson
    Ceo born in October 1962
    Individual (12 offsprings)
    Officer
    2000-09-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Osborne-shaw, Martin Geoffrey
    Director Of Employee Share Sch born in May 1970
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Mactaggart, Clement Hugh
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Marjoram, Lorraine Ann
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Couch, David Paul
    Coo born in September 1966
    Individual (30 offsprings)
    Officer
    2000-09-04 ~ 2006-11-29
    OF - Director → CIF 0
    Couch, David Paul
    Coo
    Individual (30 offsprings)
    Officer
    2000-09-04 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 11
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-03-17 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KILLIK EMPLOYEE SHARE SERVICES LIMITED

Period: 2002-07-31 ~ 2017-08-08
Company number: 04060337
Registered names
KILLIK EMPLOYEE SHARE SERVICES LIMITED - Dissolved
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
    46 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.