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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 30
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2002-03-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 3
    Hudson, Kathryn Barbara
    Born in August 1974
    Individual (40 offsprings)
    Officer
    2011-07-20 ~ 2012-06-01
    OF - Director → CIF 0
    Hudson, Kathryn Barbara
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (52 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2003-10-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (268 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Gerard Martin, Dr
    Chief Executive Director born in November 1955
    Individual (38 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    OF - Director → CIF 0
  • 8
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 10
    Cordeschi, Richard
    Individual (26 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 11
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Director → CIF 0
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 12
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2002-03-05
    OF - Director → CIF 0
  • 13
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    2001-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2002-03-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Lawley, Anne Katharine
    Individual (18 offsprings)
    Officer
    2001-06-26 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 18
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2002-03-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 24
    Marsh, Bruce
    Born in January 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 25
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 26
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 27
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 28
    Garden, Ian Graham
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2002-03-05
    OF - Director → CIF 0
  • 29
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-05-09 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGFISHER FRANCE LIMITED

Period: 2003-03-20 ~ now
Company number: 04213347
Registered names
KINGFISHER FRANCE LIMITED - now
MILECOVE LIMITED - 2003-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KINGFISHER FRANCE LIMITED
    Info
    MILECOVE LIMITED - 2003-03-20
    Registered number 04213347
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • KINGFISHER FRANCE LIMITED
    S
    Registered number 04213347
    1, Paddington Square, London, England, W2 1GG
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    B&Q LIMITED
    - now 00973387 03926734... (more)
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885270... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

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