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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 12
  • 1
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (268 offsprings)
    Officer
    2016-09-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 3
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2011-01-21 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2011-01-21 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 4
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Playford, Ian John
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2011-01-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 10
    O'byrne, Kevin
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2011-01-21 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 12
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

KINGFISHER PROPERTIES INVESTMENTS LIMITED

Period: 2011-01-21 ~ now
Company number: 07501852
Registered name
KINGFISHER PROPERTIES INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KINGFISHER PROPERTIES INVESTMENTS LIMITED
    Info
    Registered number 07501852
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • KINGFISHER PROPERTIES INVESTMENTS LIMITED
    S
    Registered number 07501852
    1, Paddington Square, London, England, W2 1GG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGFISHER SCOTTISH LIMITED PARTNERSHIP
    SL008457
    Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE

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