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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kimberley, Philip Andrew

    Related profiles found in government register
  • Kimberley, Philip Andrew
    British chair of board born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP, England

      IIF 1
  • Kimberley, Philip Andrew
    British chief executive born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 2 IIF 3
  • Kimberley, Philip Andrew
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Close Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP, United Kingdom

      IIF 4
  • Kimberley, Philip Andrew
    British company executive born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Philip Andrew
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 8 IIF 9 IIF 10

    • icon of address Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 13

    • icon of address Leedstown Hall, The Headrow, Leeds, West Yorkshire, LS1 3AD

      IIF 14
  • Kimberley, Philip Andrew
    British non-exec director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 15
  • Kimberley, Philip Andrew
    British retired born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bisham Abbey Nsc, Bisham, Marlow, Bucks, SL7 1RR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 2
    TDF 2014 LIMITED - 2014-01-15
    icon of address Leedstown Hall, The Headrow, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    IIF 7 - Director → ME
  • 2
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    icon of address Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Officer
    icon of calendar 2009-02-01 ~ 2021-09-01
    IIF 11 - Director → ME
  • 3
    icon of address Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ 2015-10-01
    IIF 12 - Director → ME
  • 4
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1995-01-01
    IIF 6 - Director → ME
  • 5
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    IIF 10 - Director → ME
  • 6
    GREAT BRITAIN OLYMPIC HOCKEY LIMITED - 2006-10-13
    icon of address Bisham Abbey National Sports Centre, Bisham, Marlow, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    38,928 GBP2024-12-31
    Officer
    icon of calendar 2003-10-03 ~ 2004-10-25
    IIF 9 - Director → ME
    icon of calendar 2006-05-09 ~ 2015-10-01
    IIF 8 - Director → ME
  • 7
    icon of address Bisham Abbey Nsc, Bisham, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-06-30
    IIF 16 - Director → ME
  • 8
    THE INTERNATIONAL FEDERATION OF GUIDE DOG SCHOOLS FOR THE BLIND - 2003-04-28
    icon of address Hillfields, Burghfield Common, Reading
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2003-01-31
    IIF 2 - Director → ME
  • 9
    FOSROC LIMITED - 2004-05-25
    EXPANDITE LIMITED - 1991-11-18
    FOSROC EXPANDITE LIMITED - 1997-03-03
    icon of address Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-01-01
    IIF 3 - Director → ME
  • 10
    icon of address 2 City Walk, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,520,356 GBP2022-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2017-02-21
    IIF 1 - Director → ME
  • 11
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,729,986 GBP2020-10-31
    Officer
    icon of calendar 2009-02-01 ~ 2012-12-04
    IIF 15 - Director → ME
  • 12
    icon of address 2 City Walk, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-11-01 ~ 2017-02-21
    IIF 4 - Director → ME
  • 13
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.