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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 15
  • 1
    Botha, Philip Rudolph
    Company Director born in July 1970
    Individual (68 offsprings)
    Officer
    2017-03-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Harrison, Anthony James
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2017-03-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Rizzi, Fabrizia
    Assistant Director born in April 1986
    Individual (17 offsprings)
    Officer
    2018-12-04 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Gulino, Antonio
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2017-03-13 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Mainwaring, Andrew Dafyd
    Investment Management born in December 1971
    Individual (44 offsprings)
    Officer
    2017-02-21 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Lewis, Clive, Mr.
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, Joseph
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Hauser, Todd Eugene
    Group Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2019-07-26 ~ 2023-11-29
    OF - Director → CIF 0
  • 9
    Dagger, Robert Andrew John
    Finance born in October 1989
    Individual (15 offsprings)
    Officer
    2021-07-20 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Higglesden, Matthew William, Mr.
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Kaufman, Josh Aaron
    Investment Management born in April 1981
    Individual (55 offsprings)
    Officer
    2017-02-21 ~ 2018-12-04
    OF - Director → CIF 0
  • 12
    Pereira, Luis Felipe, Mr.
    Group Cfo born in October 1975
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-02-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    KILI TOPCO LIMITED
    10631446
    9, Mandeville Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-02-21 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

KILI MIDCO LIMITED

Period: 2017-02-21 ~ now
Company number: 10631732
Registered name
KILI MIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KILI MIDCO LIMITED
    Info
    Registered number 10631732
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • KILI MIDCO LIMITED
    S
    Registered number 10631732
    2nd Floor, Broad Street House, 55 Old Broad St, London, United Kingdom, EC2M 1RX
    Limited By Shares in Companies House, England
    CIF 1
  • KILI MIDCO LIMITED
    S
    Registered number 10631732
    9, Mandeville Place, London, United Kingdom, W1U 3AY
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KILI BIDCO LIMITED
    10632036
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2021-12-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KILI FINCO LIMITED
    13601911
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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