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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 18
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Loftus, Jayne Alison
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-02-03
    OF - Director → CIF 0
    Loftus, Jayne Alison
    Company Director
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 3
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    2018-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Director
    Individual (214 offsprings)
    Officer
    2006-02-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Withey, Simon Benedict
    Director born in October 1958
    Individual (78 offsprings)
    Officer
    2006-02-03 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 9
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Loftus, Kevin Martin
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Director born in January 1961
    Individual (92 offsprings)
    Officer
    2006-02-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    DIALMODE SECRETARIES LIMITED
    02762691
    22 St John Street, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    2004-06-18 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 17
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 St. John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2004-06-18 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    BABCOCK TRAINING LIMITED
    - now 02817838 03117341
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33, Wigmore Street, London, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KML (UK) LIMITED

Period: 2004-12-09 ~ 2023-11-05
Company number: 05157562
Registered names
KML (UK) LIMITED - Dissolved
DIALMODE (287) LIMITED - 2004-12-09 05305962... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KML (UK) LIMITED
    Info
    DIALMODE (287) LIMITED - 2004-12-09
    Registered number 05157562
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 and dissolved on 2023-11-05 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KML (UK) LIMITED
    S
    Registered number 05157562
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHSTONE LEARNING & SKILLS LTD
    - now 02847388
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.