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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
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Simpson, John Owen
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Black, Catherine Ann Margaret
    Corporate Finance Manager born in August 1969
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Hird, Rachael
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Newnham, Eric Robert
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-07-23
    OF - Director → CIF 0
  • 12
    Tallis, David John
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Parker, Nicholas James
    Chief Operating Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Davidson, John
    Chief Operating Officer born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 16
    Blease, Jacqueline Anne Chapple
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 17
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 18
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

KINETIC WORLDWIDE GROUP LIMITED

Previous names
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
REEF HOUSE LIMITED - 2005-03-01
HAMSARD 2750 LIMITED - 2005-08-01
TONICHEALTH LIMITED - 2001-11-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KINETIC WORLDWIDE GROUP LIMITED
    Info
    LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
    REEF HOUSE LIMITED - 2001-08-17
    HAMSARD 2750 LIMITED - 2001-08-17
    TONICHEALTH LIMITED - 2001-08-17
    Registered number 04078291
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • KINETIC WORLDWIDE GROUP LIMITED
    S
    Registered number 4078291
    icon of addressThe Inspire, C/o Kinetic, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in Registered Office, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUILDSHELF (160) LIMITED - 2002-07-18
    icon of addressThe Inspire, Hornbeam Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.