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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 35
  • 1
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2018-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Sergent, Gabriela
    Controller Carrier Emea born in April 1977
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Mowell, Lawrence Vail
    Attorney born in December 1947
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 7
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Bottomley, Stuart
    Tax Advisor born in October 1966
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Kidde Corporate Services Limited
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 14
    Sadler, Robert William
    Solicitor
    Individual (72 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 15
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (92 offsprings)
    Officer
    2006-10-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 18
    Leigh, Emma
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 19
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Van Der Merwe, Barend Jacobus
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 23
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 25
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 26
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2014-12-01
    OF - Director → CIF 0
    Laurence, James Terence George
    Accountant born in December 1964
    Individual (61 offsprings)
    2018-01-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 28
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2020-05-05
    OF - Director → CIF 0
  • 29
    Von Witzky, Christopher Herbert Kurt
    Assistant Treasurer born in July 1957
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 30
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-10-20 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-10-20 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 33
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
  • 34
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Director → CIF 0
parent relation
Company in focus

KAYSAIL LIMITED

Period: 2004-12-14 ~ now
Company number: 05265655
Registered names
KAYSAIL LIMITED - now
HACKREMCO (NO. 2201) LIMITED - 2004-12-14 05377453... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAYSAIL LIMITED
    Info
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Registered number 05265655
    Unit H, Littleton House, Littleton Road, Ashford TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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