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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
    Burns, James Nigel
    Chartered Accountant born in January 1958
    Individual (20 offsprings)
    Officer
    2012-12-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2012-12-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-12-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2012-12-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2012-12-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Chapman, Daniel James
    Surveyor born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 13
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 14
    BRIGHTON STM DEVELOPMENTS LIMITED - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (47 parents, 76 offsprings)
    Person with significant control
    2016-11-21 ~ 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
  • 15
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KILLINGHOLME ENERGY LIMITED

Period: 2012-12-06 ~ 2025-01-25
Company number: 08320277
Registered name
KILLINGHOLME ENERGY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KILLINGHOLME ENERGY LIMITED
    Info
    Registered number 08320277
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 and dissolved on 2025-01-25 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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