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
    Thomas Michael Rogers
    Born in July 1942
    Individual (9 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    David Anthony Conway
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hoskins, Richard
    Finance Executive born in May 1967
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr David James Rogers
    Born in January 1973
    Individual (21 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Abbott, Daniel Walsh
    Finance Executive born in May 1988
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Pinsard, Adrien Pierre Gerard
    Chief Executive born in September 1982
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    1001, Pennsylvania Avenue, Nw Washington, D.c., United States
    Corporate (7 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Di Martino, Irene, Dr
    Executive Vice President born in October 1975
    Individual
    Officer
    2021-09-27 ~ 2024-04-20
    OF - Director → CIF 0
  • 2
    Hoffman, Andrew John
    Chief Financial Officer born in June 1981
    Individual (14 offsprings)
    Officer
    2024-11-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Prime, John Matthew
    Head Of External & Regulatory Affairs born in July 1969
    Individual
    Officer
    2021-09-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Rogers, David James
    Ceo born in January 1973
    Individual (21 offsprings)
    Officer
    2021-09-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-09-27 ~ 2023-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINCARDINE GRID COMPLEX 2 LIMITED

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

Related profiles found in government register
  • KINCARDINE GRID COMPLEX 2 LIMITED
    Info
    Registered number 13645189
    Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KINCARDINE GRID COMPLEX 2 LIMITED
    S
    Registered number 13645189
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,512 GBP2020-12-31
    Person with significant control
    2021-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.