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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 8
  • 1
    White, Andrew Edward
    Born in March 1963
    Individual (195 offsprings)
    Officer
    2004-11-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Brown, John Kenneth
    Individual (204 offsprings)
    Officer
    2004-11-11 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Brook, Robert William Middleton
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2004-11-11 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Bradley, Pauline Anne
    Born in June 1961
    Individual (239 offsprings)
    Officer
    2005-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Mccall, Peter Michael
    Individual (295 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (218 offsprings)
    Officer
    2004-11-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2004-08-16 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2004-08-16 ~ 2004-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENMORE CAPITAL MAIDENHEAD LIMITED

Period: 2004-11-18 ~ 2010-10-12
Company number: 05207223
Registered names
KENMORE CAPITAL MAIDENHEAD LIMITED - Dissolved
SOUTHTOWN LIMITED - 2004-11-18
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    ASTRAPORTA (UK) LIMITED
    - now 04132390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    ALNERY NO.2109 LIMITED
    - 2001-02-12 04132390 01757836... (more)
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2001-02-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BEARWOOD HOLDINGS LIMITED
    - now 02515156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    BELIZE HOLDINGS LIMITED - 2000-01-24
    ALNERY NO. 1034 LIMITED - 1991-07-22
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2000-03-13 ~ dissolved
    CIF 24 - Director → ME
  • 3
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 29 - Director → ME
  • 4
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-03-31 ~ 2003-02-28
    CIF 20 - Director → ME
  • 5
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 23 - Director → ME
  • 6
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC
    - 2003-06-01 04132389
    LI HOLDINGS (UK) LIMITED
    - 2001-12-12 04132389
    ALNERY NO. 2125 LIMITED
    - 2001-02-26 04132389 01757853... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    CIF 9 - Director → ME
  • 7
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 16 - Director → ME
  • 8
    CARLISLE CLEANING SERVICES LIMITED - now
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 15 - Director → ME
  • 9
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
    PENTAGON SECURITY SERVICES UK LIMITED
    - 2003-05-20 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-04 ~ 2003-02-28
    CIF 2 - Director → ME
  • 10
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD
    - 2001-07-26 04170454
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    CIF 5 - Director → ME
  • 11
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC
    - 2003-06-02 04066380
    ALNERY NO. 2104 LIMITED
    - 2001-02-26 04066380 04999967... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    CIF 8 - Director → ME
  • 12
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 21 - Director → ME
  • 13
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-03-13 ~ 2016-09-23
    CIF 28 - Director → ME
  • 14
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 19 - Director → ME
  • 15
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC
    - 2011-06-29 02980378
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 18 - Director → ME
  • 16
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 25 - Director → ME
  • 17
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED
    - 2001-02-27 04167777 01698489... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-02-28
    CIF 7 - Director → ME
  • 18
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 26 - Director → ME
  • 19
    DEACON STREET PARTNERS LIMITED - now
    ANNE STREET PARTNERS LIMITED
    - 2018-05-09 05707007
    STRAND ASSOCIATES LIMITED - 2008-02-08
    STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
    59 Loampit Vale, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2010-02-13
    CIF 30 - Director → ME
  • 20
    GUIDANT GLOBAL UK LIMITED - now
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    GUIDANT GLOBAL UK PLC - 2024-01-22
    RECRUIT PLC
    - 2002-03-22 02873036 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 17 - Director → ME
  • 21
    HEWITSON WALKER LIMITED - now
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    CIF 3 - Director → ME
  • 22
    IMPELLAM VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-04-05
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2000-03-13 ~ 2010-02-10
    CIF 22 - Director → ME
  • 23
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 14 - Director → ME
  • 24
    RD RECRUIT LIMITED
    - now 04066324
    ALNERY NO.2077 LIMITED
    - 2000-10-24 04066324 04007763... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    CIF 11 - Director → ME
  • 25
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD
    - 2002-03-22 04181801
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    CIF 6 - Director → ME
  • 26
    RECRUIT RETAIL SOLUTIONS LIMITED
    - now 04066328
    ALNERY NO.2078 LIMITED
    - 2000-10-24 04066328 04002581... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    CIF 12 - Director → ME
  • 27
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-10-28 ~ 2003-02-28
    CIF 1 - Director → ME
  • 28
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265 04267541
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 27 - Director → ME
  • 29
    TATE APPOINTMENTS LIMITED - now
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    CIF 4 - Director → ME
  • 30
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 13 - Director → ME

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