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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 8
  • 1
    Lawton, Tina Elizabeth
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Heberle, Kyle David
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Benjamin
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dassios, Angelos
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Berweger, Peter
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Tartaglia, Richard Liam
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Klein, Adam Joshua
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Barns, Dwight Mitchell
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hawthorne, Peter Chandler
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Goedde, Lutz
    Investment Professional born in July 1966
    Individual
    Officer
    2021-08-23 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Mcdowell, Peter Stanley
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ 2025-12-29
    OF - Director → CIF 0
  • 4
    Wirth, Daniel Eugene
    Ceo born in May 1983
    Individual
    Officer
    2021-03-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Bierschenk, Steve
    Director born in April 1965
    Individual
    Officer
    2021-03-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Berweger, Peter
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Anstett, Kimberly Wells
    Director born in October 1972
    Individual
    Officer
    2023-03-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-03-05 ~ 2021-03-05
    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
parent relation
Company in focus

KYNETEC UK TOPCO LTD.

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

Related profiles found in government register
  • KYNETEC UK TOPCO LTD.
    Info
    Registered number 13248670
    Kynetec Weston Court, Weston, Newbury, Berkshire RG20 8JE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • KYNETEC UK TOPCO LTD.
    S
    Registered number 13248670
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KYNETEC INTERMEDIATE I UK LTD.
    13248661 13252652
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.