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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
Active 4
  • 1
    Cartin, Jacqui
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (20 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 11 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
Ceased 23
  • 1
    Barnsley, John Corbitt
    Director born in May 1948
    Individual (45 offsprings)
    Officer
    2005-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (17 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Green, Martin Ian
    Businessman born in July 1964
    Individual (19 offsprings)
    Officer
    2005-05-18 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Parry, Mark
    Solicitor born in October 1972
    Individual (46 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (46 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    May, Gavin Disney
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Whicher, Stephen Paul Penn
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Mcerlain, Andrew Robert
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (20 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Snell, Alan Douglas
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-10-26
    OF - Director → CIF 0
    Snell, Alan Douglas
    Director
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Hall, Louise
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Colliss, Lee James
    Director born in June 1967
    Individual
    Officer
    2005-03-31 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    2007-10-26 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Sahni, Deepinder Singh
    Businessman born in January 1962
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ 2005-03-31
    PE - Director → CIF 0
parent relation
Company in focus

KCS GLOBAL HOLDINGS LIMITED

Previous name
EVER 2551 LIMITED - 2005-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KCS GLOBAL HOLDINGS LIMITED
    Info
    EVER 2551 LIMITED - 2005-03-30
    Registered number 05342441
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2023-09-15 (18 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.