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 8
  • 1
    Bullen, David Michael Alexander
    Chief Executive Officer born in March 1973
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Lovett, Clive Jonathan
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Guest, David Anthony
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nikolaus Tomas Wilhelm
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Wright, Kim
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Copolo, Philip John
    Chief Executive Officer born in December 1952
    Individual (10 offsprings)
    Officer
    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
    2016-07-31 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Venables, Lee John
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    O'reilly, Katie Elaine
    Chartered Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-12-15
    OF - Director → CIF 0
    O'reilly, Katie
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 4
    Johnson, David Edward
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Lovett, Clive Jonathan
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 6
    Copolo, Leigh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Dunnett, Darren Peter
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Castle, Paul Richard
    Individual
    Officer
    2017-04-06 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 9
    Ellingham, David Thomas
    Chief Executive Officer born in January 1954
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2019-04-04
    OF - Director → CIF 0
    Ellingham, David Thomas
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Tolhurst, Caroline Mary, Ms
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Webster, Christopher David
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
parent relation
Company in focus

KINOVO PLC

Previous name
BILBY PLC - 2021-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KINOVO PLC
    Info
    BILBY PLC - 2021-06-16
    Registered number 09095860
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    Public Limited Company incorporated on 2014-06-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • KINOVO PLC
    S
    Registered number 09095860
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Public Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KINOVO LIMITED - 2021-06-16
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Brooklyn Lodge, Mott Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Brooklyn Lodge, Mott Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Brooklyn Lodge, Mott Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Person with significant control
    2018-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Brooklyn Lodge, Mott Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • D. COLE BUILDERS LIMITED - 2000-01-18
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-07-31 ~ 2022-01-13
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.