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 6
  • 1
    Singla, Padmini
    General Counsel born in April 1981
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
  • 2
    Fannin, Andrew Christopher
    Chief Financial Officer born in June 1986
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Christopher John
    Assistant General Counsel born in June 1970
    Individual (21 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 4
    TIG CORPORATE NAME (NO.1) LIMITED. - 2000-03-24
    EVERCOMM SYSTEMS LIMITED - 1996-08-20
    Corn Exchange, Mark Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    151, S. El Camino Dr., Beverly Hills, United States
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    10th Floor, 110 Cannon Street, London, England
    Corporate (11 parents, 221 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Kennedy, Fraser James
    Accountant - Chief Financial Officer born in March 1975
    Individual (28 offsprings)
    Officer
    2016-02-03 ~ 2023-08-01
    OF - director → CIF 0
  • 2
    Tierney, Sandra
    Individual
    Officer
    2016-04-06 ~ 2017-04-12
    OF - secretary → CIF 0
  • 3
    Pegler, Michael John
    Head Of Uk born in October 1975
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ 2025-03-03
    OF - director → CIF 0
  • 4
    Taylor, Christopher John
    Senior Legal Counsel born in June 1970
    Individual (21 offsprings)
    Officer
    2015-01-21 ~ 2016-02-04
    OF - director → CIF 0
  • 5
    Kramer, Joan
    Real Estate Finance born in September 1963
    Individual
    Officer
    2013-09-17 ~ 2015-06-24
    OF - director → CIF 0
  • 6
    Sumal, Apwinder Kaur
    Real Estate Finance born in June 1978
    Individual
    Officer
    2013-09-17 ~ 2015-04-15
    OF - director → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2013-09-17 ~ 2016-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

KW ROCK UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KW ROCK UK LIMITED
    Info
    Registered number 08694293
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2013-09-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • KW ROCK UK LIMITED
    S
    Registered number 8694293
    50, Grosvenor Hill, London, England, W1K 3QT
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.