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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 20
  • 1
    Simpson, Angus Geoffrey Michael Priestley
    Venture Capitalist born in January 1964
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2015-05-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Morrison, Gillian Anne
    Company Administrator born in September 1954
    Individual (8 offsprings)
    Officer
    2001-08-14 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Wilson, Thomas David
    Lloyds Insurance Broker born in January 1959
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Kite, Raymond Michael
    Lloyds Insurance Broker born in March 1942
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren, Mark Rhoderick Wylie
    Lloyds Insurance Broker born in November 1957
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 13
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2001-08-15 ~ 2010-02-26
    OF - Director → CIF 0
    Carmichael, David John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-08-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 14
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
    2016-09-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Eccleston, Rodney Charles
    Consultant born in September 1949
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 19
    JJ COMPANY SECRETARIAT LIMITED
    - now
    TRANSMUTATION (LONDON) LIMITED - 2020-11-23
    Washington House Po Box 112, Washington Close, Reigate, Surrey
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2001-08-14 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 20
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    100, Leadenhall Street, London, England
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITE WARREN & WILSON HOLDINGS LIMITED

Period: 2001-08-14 ~ 2017-07-05
Company number: 04270335
Registered name
KITE WARREN & WILSON HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-07-05
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • KITE WARREN & WILSON HOLDINGS LIMITED
    Info
    Registered number 04270335
    100 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2017-07-05 (15 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.