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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
    Sheridan, John Spencer
    Born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, John Paul
    Born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorfolk House, 13 Southampton Place, London, England, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Castle, Paul Richard
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Copolo, Leigh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Venables, Lee John
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    O'reilly, Katie Elaine
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-15
    OF - Director → CIF 0
    O'reilly, Katie
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 5
    Bullen, David Michael Alexander
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary, Ms
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Mr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ 2025-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Wright, Kim
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Dunnett, Darren Peter
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Copolo, Philip John
    Chief Executive Officer born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Philip John Copolo
    Born in December 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Guest, David Anthony
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Lovett, Clive Jonathan
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2025-07-01
    OF - Director → CIF 0
    Lovett, Clive Jonathan
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 14
    Webster, Christopher David
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 15
    Ellingham, David Thomas
    Chief Executive Officer born in January 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2019-04-04
    OF - Director → CIF 0
    Ellingham, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Johnson, David Edward
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Mr Nikolaus Tomas Wilhelm
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ 2025-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-07-11 ~ 2025-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KINOVO LIMITED

Previous names
KINOVO PLC - 2025-07-17
BILBY PLC - 2021-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KINOVO LIMITED
    Info
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2025-07-17
    Registered number 09095860
    icon of addressNorfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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