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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 4
  • 1
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 2
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Rinzler, Michael Franklin
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 4
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Mapplebeck, John Richard
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-09-14
    OF - Director → CIF 0
    icon of calendar 2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Lewis, Leonie Marcella
    Secretariat
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Hawkins, Allan
    Operations Dir born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Mcdonogh, Dermot William
    Controller born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Campbell, Colin
    Ceo born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Scobie, Stephen Blackwood
    Banker born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Jackson, Stuart Robert
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-28
    OF - Director → CIF 0
    Jackson, Stuart Robert
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2003-01-25
    OF - Nominee Director → CIF 0
  • 14
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 15
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 16
    Macmillan, David John
    Financial Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-09-14
    OF - Director → CIF 0
    icon of calendar 2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-07-01 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILLINGHOLME POWER GROUP LIMITED

Previous name
PUNCHDALE LIMITED - 2002-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KILLINGHOLME POWER GROUP LIMITED
    Info
    PUNCHDALE LIMITED - 2002-12-19
    Registered number 04498075
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2017-05-17 (14 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.