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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 25
  • 1
    Layton, Matthew Robert
    Born in March 1961
    Individual (796 offsprings)
    Officer
    2002-07-29 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 2
    Rinzler, Michael Franklin
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 3
    Hawkins, Allan
    Operations Dir born in October 1951
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Mcdonogh, Dermot William
    Controller born in December 1964
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Lewis, Leonie Marcella
    Secretariat
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Richard John
    Investment Banker born in October 1972
    Individual (49 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual (49 offsprings)
    Officer
    2008-04-08 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 9
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    2002-07-29 ~ 2003-01-25
    OF - Nominee Director → CIF 0
  • 11
    Gasson, William Thomas
    Banker born in August 1965
    Individual (91 offsprings)
    Officer
    2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2015-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mapplebeck, John Richard
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    2003-01-23 ~ 2005-09-14
    OF - Director → CIF 0
    2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jackson, Stuart Robert
    Director born in March 1960
    Individual (80 offsprings)
    Officer
    2003-01-23 ~ 2003-03-28
    OF - Director → CIF 0
    Jackson, Stuart Robert
    Company Director
    Individual (80 offsprings)
    Officer
    2003-01-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 16
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual (76 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 17
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (72 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Scobie, Stephen Blackwood
    Banker born in October 1963
    Individual (45 offsprings)
    Officer
    2005-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 19
    Macmillan, David John
    Financial Consultant born in March 1953
    Individual (25 offsprings)
    Officer
    2003-01-23 ~ 2005-09-14
    OF - Director → CIF 0
    2005-09-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Campbell, Colin
    Ceo born in July 1966
    Individual (51 offsprings)
    Officer
    2003-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2015-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-07-29 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-07-01 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KILLINGHOLME POWER GROUP LIMITED

Period: 2002-12-19 ~ 2017-05-17
Company number: 04498075
Registered names
KILLINGHOLME POWER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24
Due to be dissolved on 2017-05-17
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
    The 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 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.