logo
explain how to read the page

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
    Ault, Janet
    Safety, Health & Environmental Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Ledger, Raymond
    Director born in April 1948
    Individual (13 offsprings)
    Officer
    2007-07-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Unsworth, Geraldine Louise
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Unsworth, Geraldine Louise
    M D
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 4
    Perry, Jim
    Sales Operations Director born in July 1957
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Mayland, Ian David
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2007-11-05
    OF - Director → CIF 0
    Mayland, Ian David
    Director
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 6
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Pierkarus, Peter
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Figgins, Paul
    Director born in September 1975
    Individual (21 offsprings)
    Officer
    2007-07-11 ~ 2013-03-26
    OF - Director → CIF 0
  • 9
    Solomon, David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Harrison, Steven Richard
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Foster, David Eric
    Finance Director born in May 1967
    Individual (32 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Foster, David Eric
    Finance Director
    Individual (32 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Clayton, Michael John
    Technical Engineering Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Perry, James
    Operations Director born in July 1957
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 14
    Lowe, Alexander
    Operations Director born in December 1948
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Turner, Janine Elizabeth
    Group Sales & Marketing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Savage, Michael James
    Finance Director born in December 1971
    Individual (11 offsprings)
    Officer
    2007-11-05 ~ 2008-09-22
    OF - Director → CIF 0
    Savage, Michael James
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-11-05 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-14 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    KHL 2017 LIMITED - now 05980135
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED - 2007-12-19
    13, Hornbeam Square South, Harrogate, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KGL 2017 LIMITED

Previous names
KIMBERLY GROUP LIMITED - 2017-07-18
ENSCO 581 LIMITED - 2007-12-19 11439791, SC306420, 07592456... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KGL 2017 LIMITED
    Info
    KIMBERLY GROUP LIMITED - 2017-07-18
    ENSCO 581 LIMITED - 2017-07-18
    Registered number 06157988
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 and dissolved on 2025-07-08 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
  • KIMBERLY GROUP LIMITED
    S
    Registered number 06157988
    13, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    1AR 2017 LIMITED
    - now SC261260
    1ST ACCESS RENTALS LIMITED
    - 2017-07-18 SC261260
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    1PR 2017 LIMITED
    - now 07234258 07234250
    1ST PLATFORM RENTALS LIMITED
    - 2017-07-18 07234258
    ENSCO 795 LIMITED - 2010-05-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    1PRL 2017 LIMITED
    - now 07234250 07234258
    1ST POWER RENTALS LIMITED
    - 2017-07-18 07234250
    ENSCO 797 LIMITED - 2010-05-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    1SST 2017 LIMITED
    - now 07234162
    1ST SALES SERVICE & TRAINING LIMITED
    - 2017-07-18 07234162
    ENSCO 796 LIMITED - 2010-05-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HLPH 2017 LIMITED
    - now 06567902 05439706
    HIGH LEVEL PLATFORMS HOLDINGS LTD
    - 2017-07-18 06567902
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    KAL 2017 LIMITED
    - now 02988070 05092430
    KIMBERLY RENTALS GROUP LIMITED
    - 2017-07-18 02988070
    KIMBERLY ACCESS LIMITED - 2014-03-07
    Rsm Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    PP 2017 LIMITED
    - now SC345240
    PINNACLE PLATFORMS LIMITED
    - 2017-07-18 SC345240
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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