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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 9
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Linard, Scott
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Richard James
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Matthew James
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Green, Simon James
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Duxbury, John Mark
    Company Director born in November 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2025-09-29
    OF - Director → CIF 0
  • 3
    Varley, James Andrew
    Chartered Surveyor born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Williams, Kerry Nicholas
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Cotmore, Will
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORT KINNAIRD GP LIMITED

Previous name
HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FORT KINNAIRD GP LIMITED
    Info
    HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
    Registered number 11198360
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FORT KINNAIRD GP LIMITED
    S
    Registered number 11198360
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUT RETAIL INVESTMENTS NOMINEE LIMITED - 2018-05-21
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.