Parental companies, filial companies, and officers of KELVIN KBB LIMITED

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 3

1
Rhodes, Alan Kenneth
Accountant born in November 1979
Individual (1 offspring)
Officer
2021-01-28 ~ now
OF - director → CIF 0
Rhodes, Alan Kenneth
Individual (1 offspring)
Officer
2021-01-28 ~ now
OF - secretary → CIF 0
Mr Alan Kenneth Rhodes
Born in November 1979
Individual (1 offspring)
Person with significant control
2023-06-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Martin, John Thomas Meldrum
Director born in January 1949
Individual (13 offsprings)
Officer
2013-02-05 ~ now
OF - director → CIF 0
3
Mcluckie, Martin John
Operations Director born in November 1983
Individual (1 offspring)
Officer
2022-09-01 ~ now
OF - director → CIF 0
Mr Martin John Mcluckie
Born in November 1983
Individual (1 offspring)
Person with significant control
2025-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 13

1
Rathbone, Kevin
Production Director born in September 1947
Individual
Officer
1997-07-01 ~ 1999-12-31
OF - director → CIF 0
2
Munro, Hector Martin
Sales/Design Manager born in January 1954
Individual (1 offspring)
Officer
1989-07-19 ~ 2016-01-19
OF - director → CIF 0
3
Bell, Antony Dishart
Chartered Accountant born in December 1964
Individual (3 offsprings)
Officer
2003-01-01 ~ 2016-01-19
OF - director → CIF 0
Bell, Antony Dishart
Chartered Accountant
Individual (3 offsprings)
Officer
2003-01-01 ~ 2016-01-19
OF - secretary → CIF 0
4
Lanni, Richard Louis Nicholas
Accountant born in October 1952
Individual (7 offsprings)
Officer
1989-07-19 ~ 2014-04-16
OF - director → CIF 0
Lanni, Richard Louis Nicholas
Individual (7 offsprings)
Officer
~ 2002-12-31
OF - secretary → CIF 0
5
Lazenby, Colin Jeffrey
Production Director born in July 1959
Individual (1 offspring)
Officer
2003-01-01 ~ 2015-07-31
OF - director → CIF 0
6
Mr John Thomas Meldrum Martin
Born in January 1949
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Dickson, Michael Ian Ross
Director born in November 1948
Individual (2 offsprings)
Officer
2013-01-11 ~ 2016-03-21
OF - director → CIF 0
8
Easton, Ronald Story
Managing Director born in February 1960
Individual (1 offspring)
Officer
2015-06-15 ~ 2024-12-31
OF - director → CIF 0
Mr Ronald Story Easton
Born in February 1960
Individual (1 offspring)
Person with significant control
2023-06-28 ~ 2024-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
Bingham, William James
Production Manager born in July 1938
Individual
Officer
~ 2003-07-09
OF - director → CIF 0
10
Campbell, Stuart
Salesman born in June 1950
Individual
Officer
~ 2009-10-28
OF - director → CIF 0
11
Mcfarlane, Henry Andrew Duff
Sales Director born in August 1952
Individual
Officer
2010-01-01 ~ 2016-01-20
OF - director → CIF 0
12
Goodbrand, Ian
Contract Director born in November 1960
Individual
Officer
1997-10-01 ~ 2000-04-30
OF - director → CIF 0
13
NEWCO 999 LIMITED
NEWCO 999 LTD
7, Castle Street, Edinburgh, Scotland
Dissolved corporate (2 parents)
Officer
2011-06-10 ~ 2013-02-05
PE - director → CIF 0

Company in focus

KELVIN KBB LIMITED

Previous name

KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20

Standard Industrial Classification

31020 - Manufacture Of Kitchen Furniture

KELVIN KBB LIMITED
Info
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
Registered number SC096647
2 Hunt Hill, Cumbernauld, Glasgow G68 9LF
Private Limited Company incorporated on 1986-01-07 (39 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.