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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 15
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2003-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Steven Robert Callum
    Born in October 1967
    Individual (113 offsprings)
    Officer
    2003-03-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Buckley, Anthony Robert
    Individual (385 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Towns, Martin Alexander
    Born in February 1980
    Individual (221 offsprings)
    Officer
    2006-12-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2003-03-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Dinnes, Mark John
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2006-04-13 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2003-03-27 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 12
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    2003-03-27 ~ 2006-04-13
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-01-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2003-01-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 15
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    06890363
    10, Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

KENSINGTON (NOMINEE) LIMITED

Period: 2003-03-27 ~ 2011-04-05
Company number: 04648453
Registered names
KENSINGTON (NOMINEE) LIMITED - Dissolved
OVAL (1809) LIMITED - 2003-03-27 04808290... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • KENSINGTON (NOMINEE) LIMITED
    Info
    OVAL (1809) LIMITED - 2003-03-27
    Registered number 04648453
    7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2011-04-05 (8 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.