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
Active 5
  • 1
    Dulay, Harvinder
    Compliance Director born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 3
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    OF - secretary → CIF 0
  • 5
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    1st Floor, Ash House, Littleton Road, Ashford, England
    Corporate (5 parents, 2 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
Ceased 30
  • 1
    Uscilla, Paula-marie
    Individual
    Officer
    2009-05-01 ~ 2009-10-27
    OF - secretary → CIF 0
  • 2
    Sadler, Robert William
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - secretary → CIF 0
  • 3
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - director → CIF 0
  • 4
    Vitrano, Nicole
    Individual
    Officer
    2009-11-02 ~ 2014-01-20
    OF - secretary → CIF 0
  • 5
    Bottomley, Stuart
    Tax Advisor born in October 1966
    Individual
    Officer
    2014-12-01 ~ 2018-01-15
    OF - director → CIF 0
  • 6
    Von Witzky, Christopher Herbert Kurt
    Assistant Treasurer born in July 1957
    Individual
    Officer
    2014-12-01 ~ 2018-01-10
    OF - director → CIF 0
  • 7
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    2009-12-01 ~ 2012-01-05
    OF - director → CIF 0
  • 8
    Sergent, Gabriela
    Controller Carrier Emea born in April 1977
    Individual
    Officer
    2020-02-03 ~ 2020-05-05
    OF - director → CIF 0
  • 9
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - director → CIF 0
  • 10
    Mowell, Lawrence Vail
    Attorney born in December 1947
    Individual
    Officer
    2004-12-15 ~ 2005-12-09
    OF - director → CIF 0
  • 11
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (58 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - director → CIF 0
  • 12
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    2007-02-23 ~ 2008-03-17
    OF - director → CIF 0
  • 13
    Leigh, Emma
    Director born in September 1978
    Individual
    Officer
    2020-05-05 ~ 2022-01-03
    OF - director → CIF 0
  • 14
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    2018-01-15 ~ 2020-02-03
    OF - director → CIF 0
  • 15
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - director → CIF 0
  • 16
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2014-12-01
    OF - director → CIF 0
    Laurence, James Terence George
    Accountant born in December 1964
    Individual (3 offsprings)
    2018-01-15 ~ 2021-08-13
    OF - director → CIF 0
  • 17
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    2008-04-11 ~ 2009-10-01
    OF - director → CIF 0
  • 18
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual
    Officer
    2018-05-21 ~ 2020-05-05
    OF - director → CIF 0
  • 19
    Van Der Merwe, Barend Jacobus
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-10-30
    OF - director → CIF 0
  • 20
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual
    Officer
    2004-12-15 ~ 2005-12-09
    OF - director → CIF 0
  • 21
    Calvo, Susana
    Individual
    Officer
    2006-10-04 ~ 2009-04-30
    OF - secretary → CIF 0
  • 22
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2023-02-07
    OF - director → CIF 0
  • 23
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual
    Officer
    2004-12-15 ~ 2005-12-08
    OF - director → CIF 0
  • 24
    Kidde Corporate Services Limited
    Born in March 1956
    Individual
    Officer
    2005-12-09 ~ 2006-10-04
    OF - director → CIF 0
  • 25
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual
    Officer
    2006-10-04 ~ 2008-04-14
    OF - director → CIF 0
  • 26
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2020-04-03
    OF - secretary → CIF 0
  • 27
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (55 offsprings)
    Officer
    2006-10-04 ~ 2014-12-01
    OF - director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2004-10-20 ~ 2005-12-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-20 ~ 2004-12-15
    PE - nominee-director → CIF 0
  • 30
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2005-12-09 ~ 2006-10-04
    PE - director → CIF 0
parent relation
Company in focus

KAYSAIL LIMITED

Previous name
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.