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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 12
  • 1
    Britton, Roderick
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2013-11-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Huzinga, Neil James
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2013-11-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Walter, Phillip
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Eastham, Mark Robert
    Ceo born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 10
    KINGSTON MIDCO LIMITED
    - now 08780577 09964927... (more)
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2013-11-19 ~ 2013-11-29
    OF - Director → CIF 0
    2013-11-19 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2013-11-19 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

KINGSTON BIDCO LIMITED

Period: 2013-11-19 ~ 2024-10-22
Company number: 08780585
Registered names
KINGSTON BIDCO LIMITED - Dissolved
DE FACTO 2069 LIMITED - 2013-11-19 08617271... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KINGSTON BIDCO LIMITED
    Info
    DE FACTO 2069 LIMITED - 2013-11-19
    Registered number 08780585
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 and dissolved on 2024-10-22 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • KINGSTON BIDCO LIMITED
    S
    Registered number 8780585
    14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVANTIA LIMITED
    - now 03821497
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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