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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 23
  • 1
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Vice Chairman born in October 1969
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Ted S
    Partner Goldentree Asset Management born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Chairman born in June 1949
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 8
    Mckay, Norrie Andrew
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Babcock, Benjamin James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 14
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 15
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 17
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 18
    Trucano, David P.
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Knaster, Alexander
    Investment Banker born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ 2016-05-09
    OF - Director → CIF 0
    Mr Alexander Knaster
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 21
    Lonnqvist, Markku Juhani
    Partner born in April 1972
    Individual (10 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Lonnqvist, Markku Juhani
    Investment Manager born in April 1972
    Individual (10 offsprings)
    2011-03-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
    2011-03-08 ~ 2011-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

KCAD HOLDINGS I LIMITED

Period: 2011-03-09 ~ 2024-01-07
Company number: 07555998
Registered names
KCAD HOLDINGS I LIMITED - Dissolved 07555965
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCAD HOLDINGS I LIMITED
    Info
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    Registered number 07555998
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2024-01-07 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • KCAD HOLDINGS I LIMITED
    S
    Registered number 07555998
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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