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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
    Downs, William Ernest
    Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Grant, Charles Leo
    Chief Executive Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Sanan, Puneet
    Merchant Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-01-02
    OF - Director → CIF 0
    Sanan, Puneet
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Beinke, Gary David
    Business Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
    Beinke, Gary David
    None Supplied born in December 1970
    Individual (2 offsprings)
    2021-04-16 ~ 2021-11-06
    OF - Director → CIF 0
  • 5
    Whitehall, Ian Nigel
    Business Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Bonner, Michael Francis
    Chief Financial Officer born in May 1960
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Glickman, Scott
    Senior Operating Partner born in July 1967
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Larkin, Brian Michael
    Business Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Tremaine, Robert Giles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Mr Jeffrey Lawrence Fox
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Has significant influence or controlCIF 0
  • 11
    Royle, Lee James
    Cpa born in September 1951
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-03-01
    OF - Director → CIF 0
    Royle, Lee James
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 12
    Latoche, Robert
    None Supplied born in June 1960
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Timmerman, William
    Senior Associate born in October 1979
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Sutherby, Kevin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Darrington, Robert Hugh Douglas
    Engineering Director born in April 1974
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (15 offsprings)
    Officer
    2015-12-08 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Newbold, Robert
    Managing Principal born in April 1971
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 18
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2016-11-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KIMBERLY AUDREY LIMITED

Period: 2007-03-23 ~ now
Company number: 06182236
Registered name
KIMBERLY AUDREY LIMITED - now
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
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • KIMBERLY AUDREY LIMITED
    S
    Registered number 06182236
    First 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 1
  • 1
    GENEVAC LIMITED
    - now 02456835
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.