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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 19
  • 1
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 9
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2007-01-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Mcdonald, Elizabeth Mary
    Individual (20 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 11
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 12
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Miller, Nicola Jane
    Individual (20 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Robinson, Denise Brenda
    Individual (92 offsprings)
    Officer
    2007-01-30 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 15
    Simpson, Paul Simon
    Director born in November 1968
    Individual (133 offsprings)
    Officer
    2007-01-30 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Hutchison, Carolyn Stirling
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Ross, Kenneth
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    KCOM GROUP LIMITED
    - now 02150618
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCH (HOLDINGS) LIMITED

Period: 2007-01-30 ~ now
Company number: 06072997
Registered name
KCH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KCH (HOLDINGS) LIMITED
    Info
    Registered number 06072997
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • KCH (HOLDINGS) LIMITED
    S
    Registered number 6072997
    37 Carr Lane, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England And Wales
    CIF 1
  • KCH (HOLDINGS) LIMITED
    S
    Registered number 6072997
    37, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2017-05-06 ~ 2017-05-06
    CIF 8 - Has significant influence or control OE
  • 2
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-06-12 ~ 2017-06-12
    CIF 6 - Has significant influence or control OE
  • 3
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    JAM I P LTD
    05201921
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 5
    KCOM (GENERAL PARTNER) LIMITED
    SC445097
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    KCOM CONTACT CENTRES LIMITED
    - now 03703097
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    KCOM HOLDINGS LIMITED
    - now 03317871
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 8
    KCOM INTERNATIONAL LIMITED
    - now 02563065
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED
    - now 08317463
    AGHOCO 1137 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-12-04 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 5 - Has significant influence or control OE
  • 11
    KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 08397843
    AGHOCO 1138 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2017-02-11 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 12
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    CIF 14 - Has significant influence or control OE
  • 13
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 14
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2017-02-04 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 15
    MISTRAL INTERNET GROUP LIMITED
    - now 04272612
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 16
    OMNETICA HOLDING LIMITED
    - now 04492919
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 22 - Has significant influence or control OE
  • 17
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    CIF 20 - Has significant influence or control OE
  • 18
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 21 - Has significant influence or control OE
  • 19
    SMART421 LIMITED
    - now 03908235
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    CIF 1 - Has significant influence or control OE
  • 20
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 21
    SMARTINTEGRATOR TECHNOLOGY LIMITED
    - now 03933127
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 22
    TECHNICA UK LIMITED
    03475331
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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