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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 24
  • 1
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Robinson, David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Robinson, David
    General Manager born in December 1964
    Individual (4 offsprings)
    2007-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mcnally, John
    Commercial Director born in February 1955
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2004-11-05 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2004-11-05 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 5
    Docherty, Ian Joseph
    Chartered Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2011-03-31
    OF - Director → CIF 0
    Docherty, Ian Joseph
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 6
    Kirkup, Ian Richard
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Robinson, Ian Eric
    General Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Barr, John
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    2004-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2004-11-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Giles, Peter
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2004-11-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    Brooke, Steven George
    Commercial Director born in April 1987
    Individual (22 offsprings)
    Officer
    2023-01-26 ~ 2024-04-05
    OF - Director → CIF 0
  • 17
    Beachy, Denise Marie
    Group President born in October 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 18
    Roffey, Brenda
    Hr Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Tonks, Mark Andrew
    Sales Director born in May 1962
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Sayer, Michael Paul
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 22
    Ingleby Holdings Limited
    Individual (79 offsprings)
    Officer
    2004-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 23
    HILL & SMITH PLC
    - now 00671474 01270322
    HILL & SMITH HOLDINGS PLC - 2022-11-03 00671474
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-11-01 ~ 2004-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LIONWELD KENNEDY FLOORING LIMITED

Period: 2004-11-01 ~ now
Company number: 05274797
Registered name
LIONWELD KENNEDY FLOORING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • LIONWELD KENNEDY FLOORING LIMITED
    Info
    Registered number 05274797
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number 5274797
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILL & SMITH (VSG) LIMITED
    - now 05255379 16376823
    MB TECH LIMITED
    - 2022-02-09 05255379
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REDMAN FISHER ENGINEERING LIMITED
    00169316
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.