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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
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unsworth, Geraldine Louise
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2007-07-11 ~ dissolved
    OF - Director → CIF 0
    Ms Geraldine Louise Unsworth
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Foster, David Eric
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2008-09-22 ~ dissolved
    OF - Director → CIF 0
    Foster, David Eric
    Finance Director
    Individual (22 offsprings)
    Officer
    2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Eric Foster
    Born in May 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (7 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Ledger, Raymond
    Director born in April 1948
    Individual
    Officer
    2007-07-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Unsworth, Geraldine Louise
    M D
    Individual (14 offsprings)
    Officer
    2008-08-07 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 3
    Savage, Michael James
    Finance Director born in December 1971
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2008-09-22
    OF - Director → CIF 0
    Savage, Michael James
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 4
    Mayland, Ian David
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2007-11-05
    OF - Director → CIF 0
    Mayland, Ian David
    Director
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Steve
    Sales Director born in January 1953
    Individual
    Officer
    2008-08-29 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Figgins, Paul
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Piekarus, Peter
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Perry, Jim
    Sales Operations Director born in July 1957
    Individual
    Officer
    2009-07-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Hartis, Keith
    Health And Safety Executive born in July 1961
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-27 ~ 2007-07-11
    PE - Secretary → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-27 ~ 2007-07-11
    PE - Director → CIF 0
parent relation
Company in focus

KHL 2017 LIMITED

Previous names
KIMBERLY HOLDINGS LIMITED - 2017-07-18
ENSCO 543 LIMITED - 2007-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KHL 2017 LIMITED
    Info
    KIMBERLY HOLDINGS LIMITED - 2017-07-18
    ENSCO 543 LIMITED - 2017-07-18
    Registered number 05980135
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 and dissolved on 2023-12-20 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • KIMBERLY HOLDINGS LIMITED
    S
    Registered number 05980135
    13, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KIMBERLY GROUP LIMITED - 2017-07-18
    ENSCO 581 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.