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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 13
  • 1
    Mrs Kim Diana Martin
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Has significant influence or controlCIF 0
  • 2
    Pettitt, Mark Ronald
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Fleischhacker, Joseph Frederick
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Press, Alan Christopher
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Alan Christopher Press
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Morris, Geoffrey Charles Redmond
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 6
    Smithies, John Andrew
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Anthony William
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2019-04-01
    OF - Director → CIF 0
    Wilson, Anthony William
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    Press, Matthew James
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Press, Matthew James
    Investment Manager born in August 1978
    Individual (11 offsprings)
    2012-01-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Press, Andrew George
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew George Press
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hanna, Nazir Walid Elie
    Non Executive Director born in October 1967
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Mr James Anthony Martin
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Eaton, Neil Duncan
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Price, Susan Rachel Wilson
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Price, Susan Rachel Wilson
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KIMAL HOLDINGS LIMITED

Period: 2012-02-10 ~ now
Company number: 07912443
Registered names
KIMAL HOLDINGS LIMITED - now 02377382
KIMAL MIDCO LIMITED - 2012-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KIMAL HOLDINGS LIMITED
    Info
    KIMAL MIDCO LIMITED - 2012-02-10
    Registered number 07912443
    Worcester Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KIMAL HOLDINGS LIMITED
    S
    Registered number 7912443
    Kimal, Arundel Road, Uxbridge, England, UB8 2SA
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
  • KIMAL HOLDINGS LIMITED
    S
    Registered number 7912443
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom, WR4 0AE
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIMAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    09264073
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KIMAL GROUP PLC
    - now 02377382
    KIMAL HOLDINGS PLC - 2012-02-10
    CYCLONESPON LIMITED - 1989-08-22
    Worcester Six Business Park, Clayfield Road, Worcester, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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