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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 31
  • 1
    Ward, Grahame William George
    Director Resources born in September 1953
    Individual (14 offsprings)
    Officer
    2009-02-19 ~ 2009-05-14
    OF - Director → CIF 0
    2009-05-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Rafiq, Aftab
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    2017-02-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Whiscombe, Phil John
    Director born in August 1947
    Individual (40 offsprings)
    Officer
    2009-09-07 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Frost, William
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 5
    Phipps, Julian Gerard Powell
    Director born in May 1966
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Godden, David Roy
    Director born in November 1958
    Individual (84 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Lee, Joanna Lesley
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2012-01-21 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 13
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-12-21 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Austerberry, Michael
    Director Of Property Local Government born in April 1952
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Greer, Mervyn John
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2010-02-02
    OF - Director → CIF 0
  • 16
    Persky, Warren
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 17
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-07 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    Abbott, Keith James
    Local Authority Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 20
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2012-07-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 23
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 24
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 25
    Hyland, David
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Head, Catherine Margaret
    Head Of Financial Management born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 27
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 28
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    140, London Wall, London
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-03-04 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 29
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 30
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    140, London Wall, London
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2008-03-04 ~ 2008-10-22
    OF - Director → CIF 0
  • 31
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT LEP 1 LIMITED

Period: 2008-03-04 ~ now
Company number: 06523392
Registered name
KENT LEP 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENT LEP 1 LIMITED
    Info
    Registered number 06523392
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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