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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 10
  • 1
    Brown, John Kenneth
    Chartered Accountant
    Individual (103 offsprings)
    Officer
    2004-03-15 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2004-04-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2004-03-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Drinka, Thierry
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccall, Peter Michael
    Solicitor
    Individual (79 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (107 offsprings)
    Officer
    2004-03-15 ~ 2009-12-14
    OF - Director → CIF 0
  • 7
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (184 offsprings)
    Officer
    2005-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2004-03-15 ~ 2010-02-24
    OF - Director → CIF 0
    Brook, Robert William Middleton
    Property Investment And Asset Manager born in September 1976
    Individual (141 offsprings)
    Officer
    2010-09-23 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2004-01-22 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2004-01-22 ~ 2004-03-15
    OF - Nominee Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.