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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 11
  • 1
    Eileen Blackburn
    Individual (273 offsprings)
    Insolvency
    2015-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2004-03-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Mccall, Peter Michael
    Individual (297 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2004-04-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Brook, Robert William Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2004-03-15 ~ 2010-02-24
    OF - Director → CIF 0
    Brook, Robert William Middleton
    Born in September 1976
    Individual (226 offsprings)
    Officer
    2010-09-23 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2004-03-15 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2004-03-15 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2005-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Drinka, Thierry
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2004-01-22 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2004-01-22 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENMORE CAPITAL BOXMEER LIMITED

Period: 2004-04-06 ~ 2016-09-27
Company number: 05022807
Registered names
KENMORE CAPITAL BOXMEER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-08
Due to be dissolved on 2016-09-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENMORE CAPITAL BOXMEER LIMITED
    Info
    SOUTHMONT LIMITED - 2004-04-06
    Registered number 05022807
    26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 and dissolved on 2016-09-27 (12 years 8 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.