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 4
  • 1
    Simon David Martle
    Born in November 1973
    Individual (115 offsprings)
    Beneficial owner
    2024-02-05 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Manson, David Lindsay
    Chief Financial Officer And Director born in February 1969
    Individual (181 offsprings)
    Officer
    Responsible for chief executive officer of keys group, accomplish group and peak activity services and responsible for overseeing the leadership and strategic direction of the business.
    2022-07-01 ~ now
    OF - managing-officer → CIF 0
  • 3
    Paterson, Pauline Clare
    Director Of Quality born in September 1974
    Individual (101 offsprings)
    Officer
    Responsible for director of quality of keys group, accomplish group and peak activity services and responsible for developing, implementing, maintaining and evaluating the quality standards and systems in place across the business.
    2023-09-15 ~ now
    OF - managing-officer → CIF 0
  • 4
    G SQUARE CAPITAL CV L.P.
    24, Savile Row, London, United Kingdom
    Corporate (2 offsprings)
    Beneficial owner
    2022-03-25 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
Ceased 1
  • Dingwall, Alan
    Chief Financial Officer And Director born in November 1973
    Individual (13 offsprings)
    Officer
    Responsible for chief financial officer of keys group, accomplish group and peak activity services and primarily responsible for the financial activities of the business.
    2023-10-02 ~ 2024-01-30
    OF - managing-officer → CIF 0
parent relation
Company in focus

KEMBLE HOLDINGS LIMITED


  • KEMBLE HOLDINGS LIMITED
    Info
    Registered number OE020728
    26 New Street, St Helier JE2 3RA
    Overseas Entity incorporated on 2023-01-31 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.