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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 15
  • 1
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Gordon, Julie Susan
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 7
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Anthony, Philip John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2009-07-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Bowring, Richard
    Finance Director born in December 1974
    Individual (39 offsprings)
    Officer
    2013-12-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Szczesnowicz, Stephen Mark
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ 2010-06-18
    OF - Director → CIF 0
    Szczesnowicz, Stephen Mark
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 14
    Davis, John Eric
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    2009-07-21 ~ 2010-06-18
    OF - Director → CIF 0
    Davis, John Eric
    Company Director born in June 1965
    Individual (15 offsprings)
    2012-03-19 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    MITIE FS (UK) LIMITED - now 02329448
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

KGL BUSINESS SERVICES LIMITED

Period: 2009-07-21 ~ 2020-08-18
Company number: 06968770
Registered name
KGL BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KGL BUSINESS SERVICES LIMITED
    Info
    Registered number 06968770
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 and dissolved on 2020-08-18 (11 years). The company status is Dissolved.
    CIF 0
  • KGL BUSINESS SERVICES LIMITED
    S
    Registered number 06968770
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    ENGLAND AND WALES
    CIF 1
  • KGL BUSINESS SERVICES LIMITED
    S
    Registered number 06968770
    91, Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PERCEPTION UK LLP
    - now OC327219
    FRONT FACE LLP - 2007-10-12
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-10-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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