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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 34
  • 1
    Brown, Robert James
    Born in March 1940
    Individual (17 offsprings)
    Officer
    2001-03-16 ~ 2001-08-15
    OF - Director → CIF 0
  • 2
    Chin, Cyril Kok Chai
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Birthisel, Stockton Bodie
    Individual (51 offsprings)
    Officer
    2001-01-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    2003-04-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Power, Richard William
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Goodwin, Simon Jonathan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Byrne, David John
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Stuart Robert
    Born in February 1960
    Individual (80 offsprings)
    Officer
    2001-03-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 12
    Hearfield, Richard
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Eitrheim, Marie Katherine
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Krebs, Gary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 19
    Jones, Martin Gareth
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Lingard, Stephen Gerald William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mapplebeck, John Richard
    Born in September 1943
    Individual (27 offsprings)
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Lewis, Leonie Marcella
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 24
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 25
    O`brien, Timothy William John
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 26
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 27
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 28
    Smales, David Christopher
    Born in June 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 29
    Rooke, David Gilbert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 30
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2008-10-20 ~ dissolved
    OF - Director → CIF 0
  • 31
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (28 parents, 328 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 32
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1257 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 33
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    Stanley House, Lord Street, Douglas
    Corporate (21 offsprings)
    Officer
    2001-01-16 ~ 2001-03-16
    OF - Director → CIF 0
parent relation
Company in focus

KILLINGHOLME PENSIONS LIMITED

Period: 2003-02-07 ~ 2017-02-02
Company number: 04142158
Registered names
KILLINGHOLME PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Standard Industrial Classification
99999 - Dormant Company

  • KILLINGHOLME PENSIONS LIMITED
    Info
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2003-02-07
    Registered number 04142158
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 and dissolved on 2017-02-02 (16 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.