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 5
  • 1
    Van Ginhoven, Frank
    Vp Of Sales born in September 1951
    Individual (1 offspring)
    Officer
    2005-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rees, Ashley Graham, Managing Director
    Generaal Manager, Vice President born in February 1965
    Individual (1 offspring)
    Officer
    2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    WORLEY EUROPE LTD - now
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    140, Pinehurst Road, Farnborough, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Ankrum, Hal
    Vice President Sales born in December 1955
    Individual
    Officer
    2001-10-03 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Huggins, Nicholas John
    Accountant
    Individual
    Officer
    2003-03-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 3
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    2008-09-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Sands, Charles David
    Senior Vp Operations born in December 1943
    Individual
    Officer
    2001-10-03 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Ayres, Gregory Richard
    Accountant
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 6
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-04-30
    OF - Director → CIF 0
    Stirling, Matthew James
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 7
    Lee, Doreen, Cllr
    Cllr born in July 1946
    Individual
    Officer
    2008-11-22 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Ashton, Chris
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Baughen, David John
    Managing Director born in May 1951
    Individual
    Officer
    2004-01-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Richter, Andor
    Engineer born in September 1941
    Individual
    Officer
    2001-10-03 ~ 2003-11-08
    OF - Director → CIF 0
  • 11
    Glasper, Gerald
    Business Executive born in October 1943
    Individual
    Officer
    2003-09-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Krajnyk, Jean Margaret
    Individual
    Officer
    2009-03-16 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 13
    Reeves, John Craig
    Manager born in July 1958
    Individual
    Officer
    2006-10-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Daly, Michael Owen, Mr.
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2015-06-05
    OF - Director → CIF 0
    Daly, Michael Owen, Mr.
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 15
    Martinez, Luis
    Senior Vice President Operations born in July 1950
    Individual
    Officer
    2008-09-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 16
    Osborne, William Jeffrey
    Engineer born in May 1942
    Individual
    Officer
    2001-10-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KDPC LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • KDPC LIMITED
    Info
    Registered number 04297871
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    Private Limited Company incorporated on 2001-10-03 and dissolved on 2022-01-07 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.