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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 3
  • 1
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross, James Kenneth
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 3
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 10
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 11
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-10-22
    OF - Director → CIF 0
  • 12
    Simpson, Paul Simon
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-03-14 ~ 2013-03-14
    PE - Secretary → CIF 0
  • 15
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    icon of address37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-03-14
    PE - Has significant influence or controlCIF 0
  • 16
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-14 ~ 2013-03-14
    PE - Director → CIF 0
parent relation
Company in focus

KCOM (GENERAL PARTNER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KCOM (GENERAL PARTNER) LIMITED
    Info
    Registered number SC445097
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • KCOM (GENERAL PARTNER) LIMITED
    S
    Registered number Sc445097
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.