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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 18
  • 1
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (81 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (81 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Shepherd, Jonathan Paul
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Fawcus, Keir Murray
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Low, Peter
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2005-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Low, Peter
    Director
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2007-08-06
    OF - Secretary → CIF 0
    Low, Peter
    Individual (26 offsprings)
    2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 5
    Haworth, John Roger
    Director born in August 1961
    Individual (53 offsprings)
    Officer
    2015-01-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 6
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Lacey, Stephen
    Finance Director born in November 1956
    Individual (25 offsprings)
    Officer
    2010-04-20 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (25 offsprings)
    Officer
    2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Cromack, Andrew Michael
    Financial Controller
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Harkness, Peter Martin
    Director born in May 1949
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (79 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (79 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 11
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (39 offsprings)
    Officer
    2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (42 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-03-21 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2015-01-12 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 16
    KNIGHT BANNER BUSINESS INFORMATION LIMITED
    - now 05298457
    OVAL (2014) LIMITED - 2005-06-21
    1, Broadgate, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-03-21 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 18
    KBBI GROUP LIMITED
    - now 05269205
    OVAL (2004) LIMITED - 2005-08-02
    1, Broadgate, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KBI TRUSTEES LIMITED

Company number: 05400544
Registered name
KBI TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KBI TRUSTEES LIMITED
    Info
    Registered number 05400544
    6 More London Place, Tooley Street, London SE1 2QY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2022-03-29 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.