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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 23
  • 1
    Fane, Kerrie Louise
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Taaveniku, Arja Susanna
    Chief Officer/ Supply Chain Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Lavielle, Geoffrey
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Haselhurst, Lindsay Joanne
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Nebol, Ebru Sayilan
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    SolÉre, Henri Pierre Dominique
    Born in November 1967
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Brierley, Gemma
    Sustainability Director Offer & Supply Chain born in January 1970
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-11-06 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Sen, Debarati
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (23 offsprings)
    Officer
    2018-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Krysiak, Sébastien David Marian
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Dew, Donna Lee
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Lawrence, Anna
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 15
    Karim, Zahir
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2015-11-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Robson, Stephen Ian
    Hr Director Offer And Supply Chain born in October 1974
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 19
    Rey, Gilles
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2021-06-01 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (339 offsprings)
    Officer
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 21
    Foulds, Michael Philippe
    Group Commercial Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Lee, Martin Brian
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KINGFISHER INTERNATIONAL PRODUCTS LIMITED

Period: 2015-11-06 ~ now
Company number: 09861549
Registered name
KINGFISHER INTERNATIONAL PRODUCTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    Info
    Registered number 09861549
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.