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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
Active 5
  • 1
    Quillen, Ginger Michelle
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Paletta, Louis
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Fenchelle, Mark Stephen
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ellis Short
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Michael Duke Thomson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Ramirez, Tiffany Lynn
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Patel, Paul
    President born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Mclennan, Jay
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Paletta, Louis
    Chief Operating Officer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Mr Per-magnus Andersson
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

KILDARE CORPORATE MEMBER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KILDARE CORPORATE MEMBER LIMITED
    Info
    Registered number 08787121
    icon of address40 George Street, 2nd Floor, London W1U 7DW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KILDARE CORPORATE MEMBER LIMITED
    S
    Registered number 08787121
    icon of address40, George Street, 2nd Floor, London, England, W1U 7DW
    CIF 1
  • KILDARE CORPORATE MEMBER LIMITED
    S
    Registered number 08787121
    icon of address40, George Street, 2nd Floor, London, England, W1U 7DW
    Private Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-11-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.