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
    Taylor, David Harvey
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Edmonds, Dennis Vernon
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Eyre, Geoffrey Peter
    Chartered Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Wardle, John
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Hibberd, Peter
    Geologist born in November 1955
    Individual
    Officer
    2015-06-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Harrison, John Nicholas
    Company Director born in February 1959
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 3
    Kisbey-green, Gerard Anthony
    Mining Engineer born in April 1962
    Individual
    Officer
    2022-07-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Weinberg, Colin Laurence
    Stockbroker born in May 1949
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Levis, David Edward
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-02-03 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Le Druillenec, Timothy Vincent
    Individual (15 offsprings)
    Officer
    2012-12-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 7
    Wilson, Piers Leigh Stuart
    Director born in September 1967
    Individual (33 offsprings)
    Officer
    2008-07-01 ~ 2012-05-25
    OF - Director → CIF 0
    Wilson, Piers Leigh Stuart
    Director
    Individual (33 offsprings)
    Officer
    2008-07-30 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 8
    Redmond, Peter
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Neilson, Christopher
    Director born in March 1954
    Individual
    Officer
    2007-09-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Yates, Christopher John
    Director born in May 1954
    Individual (45 offsprings)
    Officer
    2012-05-25 ~ 2014-12-15
    OF - Director → CIF 0
    Yates, Christopher
    Individual (45 offsprings)
    Officer
    2012-05-25 ~ 2012-12-11
    OF - Secretary → CIF 0
    Yates, Christopher John
    Individual (45 offsprings)
    Officer
    2014-07-18 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 11
    Mcleod, Caroline
    Lawyer born in October 1969
    Individual
    Officer
    2015-06-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Clarke, Charles Giles
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 13
    Mann, Ian Rodney
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    James, Brian
    Individual
    Officer
    2014-12-16 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 15
    Mulligan, Stephen Thomas
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 16
    Stoddart, Alastair Maxwell
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    Mcalpine, Euan James
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Worthington, Peter
    Director born in April 1937
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2007-07-04
    OF - Director → CIF 0
    Worthington, Peter Mark
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 19
    Johnson, Larry Freeman
    Company Director born in February 1958
    Individual
    Officer
    2017-01-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 20
    Wilson, Peter Marshall
    Director born in September 1958
    Individual
    Officer
    2023-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 21
    Porter, Robert Charles
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 22
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2010-01-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Ilunga, Odilon
    Engineer born in August 1968
    Individual
    Officer
    2020-06-26 ~ 2023-03-14
    OF - Director → CIF 0
  • 24
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2007-11-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Hunt, Timothy James
    Director born in November 1965
    Individual
    Officer
    2006-08-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 26
    Good, Thomas William
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ 2008-07-30
    OF - Director → CIF 0
    Good, Thomas William
    Director
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 27
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-02-03 ~ 2007-11-21
    PE - Nominee Secretary → CIF 0
  • 28
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 29
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAZERA GLOBAL PLC

Previous names
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
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 - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    Registered number 05697574
    33 St James' Square, London SW1Y 4JS
    Public Limited Company incorporated on 2006-02-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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
Active 1
  • Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.