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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 3
  • 1
    Tremaine, Robert Giles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sutherby, Kevin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Darrington, Robert Hugh Douglas
    Engineering Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Latoche, Robert
    None Supplied born in June 1960
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Newbold, Robert
    Managing Principal born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Downs, William Ernest
    Ceo born in May 1963
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Bonner, Michael Francis
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Whitehall, Ian Nigel
    Business Executive born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Larkin, Brian Michael
    Business Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Grant, Charles Leo
    Chief Executive Officer born in November 1950
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Mr Jeffrey Lawrence Fox
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    PE - Has significant influence or controlCIF 0
  • 11
    Beinke, Gary David
    Business Executive born in December 1970
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
    Beinke, Gary David
    None Supplied born in December 1970
    Individual
    icon of calendar 2021-04-16 ~ 2021-11-06
    OF - Director → CIF 0
  • 12
    Sanan, Puneet
    Merchant Banker born in October 1972
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2008-01-02
    OF - Director → CIF 0
    Sanan, Puneet
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 13
    Royle, Lee James
    Cpa born in September 1951
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-01
    OF - Director → CIF 0
    Royle, Lee James
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 14
    Glickman, Scott
    Senior Operating Partner born in July 1967
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Timmerman, William
    Senior Associate born in October 1979
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-30 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KIMBERLY AUDREY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIMBERLY AUDREY LIMITED
    Info
    Registered number 06182236
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • KIMBERLY AUDREY LIMITED
    S
    Registered number 06182236
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.