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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 17
  • 1
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2016-03-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    King-lee, Ian Christopher
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Campbell, Paul Barrington
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Jenart, Linda Collette
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    King-lee, Susan Jane
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 8
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Jenart, Christopher
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Hill, Bryan Paul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Smith, Joanna Louise
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    2019-10-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 13
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2024-06-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2017-04-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 16
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-03 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CABLECRAFT LIMITED
    - now 02478297
    SPARKWIRE LIMITED - 1990-06-18
    12, Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KREMPFAST LIMITED

Period: 2009-01-29 ~ now
Company number: 06805159
Registered name
KREMPFAST LIMITED - now
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • KREMPFAST LIMITED
    Info
    Registered number 06805159
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.