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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
    Parsons, Charlotte Louise
    Finance Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bell, Nigel Stuart
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hingley, Kelvin William Thomas
    Chief Executive born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Shetty, Shekhar Dooma
    C F O born in July 1948
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Kamil, Emad Abbas, Dr
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Bradley, John
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-05-17
    OF - Director → CIF 0
  • 4
    Parsons, Charlotte Louise
    Finance Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-08-25
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 5
    Malaikah, Haitham A, Dr
    Group Chief Financial Officer born in August 1967
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Trendell, William Anthony
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2008-11-28
    OF - Director → CIF 0
    Trendell, William Anthony
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Ahmed, Sherif Ismail, Dr
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2012-09-04
    OF - Director → CIF 0
    icon of calendar 2012-09-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2003-03-14 ~ 2003-08-14
    PE - Secretary → CIF 0
  • 10
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2003-08-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address61, Southwark Street, London, London
    Corporate
    Officer
    2009-09-24 ~ 2009-09-24
    PE - Director → CIF 0
parent relation
Company in focus

KELNIGAL HOLDINGS LIMITED

Previous names
CHARCO 1058 LIMITED - 2003-10-24
HPR HOLDINGS LIMITED - 2015-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KELNIGAL HOLDINGS LIMITED
    Info
    CHARCO 1058 LIMITED - 2003-10-24
    HPR HOLDINGS LIMITED - 2003-10-24
    Registered number 04698674
    icon of addressSuite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2019-04-28 (16 years 1 month). 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.