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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
    Sutherland, Alan Neil
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, John Milne
    Born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Peter John, Sir
    Born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 5
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    icon of address40, Duke Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Goldsmith, David Julian Alexander, Professor
    Doctor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Bsaibes, Zeid Chebl
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Hearn, Alexander
    Company Director born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Morgan, Zoe Jeanette
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Berry, Grant Rostron
    Private Equity Fund Manager born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Walker, Andrew Leonard
    Technical Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Pakenham, Robin Thomas Cliff
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 8
    Triniman, Clifford Paul
    Chief Executive Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Moyses, Christopher, Dr
    Pharmaceutical Physician born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2017-04-19
    OF - Director → CIF 0
parent relation
Company in focus

KIND CONSUMER HOLDINGS LIMITED

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

Related profiles found in government register
  • KIND CONSUMER HOLDINGS LIMITED
    Info
    Registered number 09351365
    icon of addressC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-11
    CIF 0
  • KIND CONSUMER HOLDINGS LIMITED
    S
    Registered number 09351365
    icon of address79, Clerkenwell Road, London, United Kingdom, EC1R 5AR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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