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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
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Daniel
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Director → CIF 0
    icon of calendar 2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 8
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 13
    Hudson, Kathryn Barbara
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2012-06-01
    OF - Director → CIF 0
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    icon of calendar 2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 14
    Murphy, Gerard Martin, Dr
    Chief Executive Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2008-02-02
    OF - Director → CIF 0
  • 15
    Lawley, Anne Katharine
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 16
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 18
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    icon of calendar 2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 19
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 20
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 21
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 22
    Marsh, Bruce
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 23
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 24
    Barry, Chloe Silvana
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 26
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-03-05
    OF - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-09 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGFISHER FRANCE LIMITED

Previous name
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
    icon of address1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 7 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
    icon of address1, 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
Active 6
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address1 Paddington Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address1 Paddington Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    BONDCO 828 LIMITED - 2000-11-13
    icon of address1 Paddington Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    icon of address1 Paddington Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.