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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
Active 9
  • 1
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lonnqvist, Markku Juhani
    President born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Chairman born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Vice Chairman born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Trucano, David P.
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 7
    Babcock, Benjamin James
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 8
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    icon of address3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Lonnqvist, Markku Juhani
    Investment Manager born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Mckay, Norman Andrew
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Thomson, Lynne
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 5
    Byrne, Anthony Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    icon of calendar 2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Donnelly, Lawrence John Vincent
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 8
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Knaster, Alexander
    Investment Banker born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2016-05-09
    OF - Director → CIF 0
  • 11
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in February 1962
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Lodge, Ted S
    Partner Goldentree Asset Management born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 15
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-08 ~ 2011-03-09
    PE - Director → CIF 0
  • 16
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-08 ~ 2011-03-09
    PE - Director → CIF 0
    2011-03-08 ~ 2011-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

KCAD HOLDINGS II LIMITED

Previous name
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • KCAD HOLDINGS II LIMITED
    Info
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    Registered number 07555965
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2023-03-16 (12 years). The company status is Dissolved.
    CIF 0
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    icon of address1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    icon of address3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 2
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    icon of address3, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TURBO ALPHA II LIMITED - 2011-09-28
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.