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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 14
  • 1
    Bradley, John
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Kamil, Emad Abbas, Dr
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2009-09-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Shetty, Shekhar Dooma
    C F O born in July 1948
    Individual (15 offsprings)
    Officer
    2003-08-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (33 offsprings)
    Officer
    2006-09-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (25 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Hingley, Kelvin William Thomas
    Chief Executive born in September 1955
    Individual (16 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Sherif Ismail, Dr
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2010-09-07 ~ 2012-09-04
    OF - Director → CIF 0
    2012-09-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Parsons, Charlotte Louise
    Finance Director born in March 1972
    Individual (36 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    2009-07-27 ~ 2009-08-25
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    2008-12-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 9
    Malaikah, Haitham A, Dr
    Group Chief Financial Officer born in August 1967
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Bell, Nigel Stuart
    Director born in December 1958
    Individual (15 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Trendell, William Anthony
    Company Director born in September 1955
    Individual (58 offsprings)
    Officer
    2003-08-14 ~ 2008-11-28
    OF - Director → CIF 0
    Trendell, William Anthony
    Company Director
    Individual (58 offsprings)
    Officer
    2003-08-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2003-03-14 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 13
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2003-03-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 14
    KELNIGAL HOLDINGS LIMITED - now
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    61, Southwark Street, London, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
parent relation
Company in focus

KELNIGAL HOLDINGS LIMITED

Period: 2015-08-04 ~ 2019-04-28
Company number: 04698674
Registered names
KELNIGAL HOLDINGS LIMITED - Dissolved
CHARCO 1058 LIMITED - 2003-10-24 05200487... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELNIGAL HOLDINGS LIMITED
    Info
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2015-08-04
    Registered number 04698674
    Suite 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
  • HPR HOLDINGS LIMITED
    S
    Registered number missing
    61, Southwark Street, London, London, SE1 1SA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELNIGAL HOLDINGS LIMITED - now
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2009-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.