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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 37
  • 1
    Porter, Robert Charles
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 2
    Dulieu, Paul
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Charles Giles
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (40 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 4
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2012-05-25 ~ 2014-12-15
    OF - Director → CIF 0
    Yates, Christopher
    Individual (63 offsprings)
    Officer
    2012-05-25 ~ 2012-12-11
    OF - Secretary → CIF 0
    Yates, Christopher John
    Individual (63 offsprings)
    Officer
    2014-07-18 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Stoddart, Alastair Maxwell
    Born in June 1942
    Individual (19 offsprings)
    Officer
    2006-05-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Redmond, Peter
    Born in July 1946
    Individual (32 offsprings)
    Officer
    2012-05-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    Wardle, John
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Mcleod, Caroline
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Jennings, Richard Stephen
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Peter Marshall
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Hunt, Timothy James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Mann, Ian Rodney
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Reynolds, Jamie
    Born in September 1975
    Individual (44 offsprings)
    Officer
    2010-01-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Harrison, John Nicholas
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 16
    Mulligan, Stephen Thomas
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    Le Druillenec, Timothy Vincent
    Individual (58 offsprings)
    Officer
    2012-12-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 18
    Hibberd, Peter
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 19
    Ilunga, Odilon
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2023-03-14
    OF - Director → CIF 0
  • 20
    Hattingh, Johan
    Born in May 1963
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Kisbey-green, Gerard Anthony
    Mining Engineer born in April 1962
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 22
    Worthington, Peter
    Born in April 1937
    Individual (27 offsprings)
    Officer
    2006-05-04 ~ 2007-07-04
    OF - Director → CIF 0
    Worthington, Peter Mark
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2006-02-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 23
    Wilson, Piers Leigh Stuart
    Born in September 1967
    Individual (49 offsprings)
    Officer
    2008-07-01 ~ 2012-05-25
    OF - Director → CIF 0
    Wilson, Piers Leigh Stuart
    Individual (49 offsprings)
    Officer
    2008-07-30 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 24
    Beart, Simon Delaval
    Born in December 1958
    Individual (78 offsprings)
    Officer
    2007-11-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Mcalpine, Euan James
    Born in July 1958
    Individual (43 offsprings)
    Officer
    2008-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Taylor, David Harvey
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 27
    James, Brian
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 28
    Weinberg, Colin Laurence
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2015-07-15
    OF - Director → CIF 0
  • 29
    Neilson, Christopher
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 30
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2020-05-02 ~ 2026-04-05
    OF - Director → CIF 0
  • 32
    Levis, David Edward
    Born in December 1964
    Individual (43 offsprings)
    Officer
    2006-02-03 ~ 2007-11-21
    OF - Director → CIF 0
  • 33
    Good, Thomas William
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2007-11-21 ~ 2008-07-30
    OF - Director → CIF 0
    Good, Thomas William
    Individual (64 offsprings)
    Officer
    2007-11-21 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 34
    Johnson, Larry Freeman
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2006-02-03 ~ 2007-11-21
    OF - Nominee Secretary → CIF 0
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 37
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAZERA GLOBAL PLC

Period: 2018-03-09 ~ now
Company number: 05697574
Registered names
KAZERA GLOBAL PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAZERA GLOBAL PLC
    Info
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2018-03-09
    WORTHINGTON NICHOLLS GROUP PLC - 2018-03-09
    Registered number 05697574
    78 Pall Mall, London SW1Y 5ES
    PUBLIC LIMITED COMPANY incorporated on 2006-02-03 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • KAZERA GLOBAL PLC
    S
    Registered number 05697574
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Caerdydd, Wales, CF3 0FB
    Public Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAZERA GLOBAL TRADING LIMITED
    11783747
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.