logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fielding, Kelly

    Related profiles found in government register
  • Fielding, Kelly
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 1
  • Fielding, Kelly
    British assistant grouo secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 2
  • Fielding, Kelly
    British assistant group secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British chartered secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 13 IIF 14
  • Fielding, Kelly
    British deputy company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 15
  • Fielding, Kelly
    British deputy group company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 16
  • Fielding, Kelly
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British company secretary

    Registered addresses and corresponding companies
    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 47 IIF 48
  • Fielding, Kelly

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 37 - Secretary → ME
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2008-01-16 ~ 2008-04-23
    IIF 15 - Director → ME
  • 3
    BEVELTOP LIMITED
    02684638
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-09 ~ 1997-01-06
    IIF 31 - Secretary → ME
  • 4
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 27 - Director → ME
  • 5
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1995-03-01 ~ 1995-07-27
    IIF 41 - Secretary → ME
  • 6
    CDW PAISLEY LIMITED - now
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED
    - 1999-04-06 00269986
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 44 - Secretary → ME
  • 7
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049 03028263
    CARADON DURAFLEX LIMITED
    - 1995-11-27 00519049 03028263
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 48 - Secretary → ME
  • 8
    DURADOOR LIMITED - now
    CARADON DURADOOR LIMITED
    - 1999-04-21 00819148
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (20 parents)
    Officer
    1994-12-29 ~ 1995-03-26
    IIF 39 - Secretary → ME
  • 9
    ESSENTRA COMPONENTS LIMITED - now
    MOSS PLASTIC PARTS LIMITED
    - 2013-12-20 00547495
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1994-10-03 ~ 1995-04-06
    IIF 43 - Secretary → ME
  • 10
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1994-10-07 ~ 1995-06-28
    IIF 50 - Secretary → ME
  • 11
    FRIEDLAND LIMITED - now
    CARADON FRIEDLAND LIMITED
    - 2000-12-29 00346900
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1994-10-07 ~ 1995-05-15
    IIF 34 - Secretary → ME
  • 12
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 42 - Secretary → ME
  • 13
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED
    - 1995-01-10 02990616
    MANAGEGARDEN LIMITED
    - 1994-12-15 02990616
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1994-11-30 ~ 1995-12-22
    IIF 32 - Secretary → ME
  • 14
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (30 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 25 - Director → ME
  • 15
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED
    - 2007-05-25 06257211 06330704... (more)
    22a St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-05-25 ~ 2008-04-23
    IIF 16 - Director → ME
  • 16
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 22 - Director → ME
  • 17
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 21 - Director → ME
  • 18
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    IIF 3 - Director → ME
    2007-08-16 ~ 2008-04-23
    IIF 14 - Director → ME
    1999-10-19 ~ 2008-04-23
    IIF 33 - Secretary → ME
  • 19
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (37 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 24 - Director → ME
    2000-08-11 ~ 2000-10-09
    IIF 7 - Director → ME
  • 20
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 23 - Director → ME
  • 21
    INCHCAPE HELLAS UK - now
    INCHCAPE HELLAS UK LIMITED
    - 2009-12-01 05648006
    TRUSHELFCO (NO.3185) LIMITED
    - 2006-01-26 05648006 05311363... (more)
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-26 ~ 2008-04-23
    IIF 13 - Director → ME
  • 22
    INCHCAPE HONG KONG LIMITED
    FC028123
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    2008-01-29 ~ 2008-04-24
    IIF 20 - Director → ME
  • 23
    INCHCAPE IMPERIAL - now
    INCHCAPE IMPERIAL LIMITED
    - 2009-12-01 04997717
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-17 ~ 2008-04-23
    IIF 11 - Director → ME
  • 24
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 03735655... (more)
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    IIF 2 - Director → ME
  • 25
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    IIF 5 - Director → ME
    2007-08-16 ~ 2008-04-23
    IIF 19 - Director → ME
  • 26
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 29 - Director → ME
  • 27
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 17 - Director → ME
    2000-08-11 ~ 2000-10-09
    IIF 4 - Director → ME
  • 28
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2000-10-09
    IIF 6 - Director → ME
    2007-08-16 ~ 2008-04-23
    IIF 28 - Director → ME
  • 29
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 18 - Director → ME
  • 30
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2004-08-09 ~ 2008-04-23
    IIF 9 - Director → ME
  • 31
    MANCHESTER GALVANIZING LTD - now
    PILLAR-WEDGE LIMITED
    - 2014-03-26 00539872 01026186... (more)
    LIVER-SIMPSON (GALVANISERS) LIMITED
    - 1980-12-31 00539872
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-12-22
    IIF 54 - Secretary → ME
  • 32
    MARK WILKINSON INVESTMENTS II LIMITED
    - now 04914693 04718882
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 10 - Director → ME
    2003-10-15 ~ 2003-10-31
    IIF 53 - Secretary → ME
  • 33
    MARK WILKINSON INVESTMENTS LIMITED - now
    TRUSHELFCO (NO.2951) LIMITED
    - 2003-07-15 04718882 03671677... (more)
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Active Corporate (11 parents)
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 49 - Secretary → ME
  • 34
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-11-11 ~ 1995-03-26
    IIF 47 - Secretary → ME
  • 35
    NETHAVEN LIMITED
    03468852
    2 Friars Stile Place, Richmond, Surrey, England
    Active Corporate (19 parents)
    Officer
    2004-10-08 ~ 2024-01-05
    IIF 1 - Director → ME
  • 36
    PARKER MERCHANTING LIMITED - now
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED
    - 1995-02-01 00224779
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 36 - Secretary → ME
  • 37
    PEAK AUTOMOTIVE LIMITED - now
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1995-03-01 ~ 1995-04-03
    IIF 45 - Secretary → ME
  • 38
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 55 - Secretary → ME
  • 39
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1995-03-01 ~ 1995-06-21
    IIF 46 - Secretary → ME
  • 40
    PNEUMATIC COMPONENTS LIMITED - now
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-12-22
    IIF 52 - Secretary → ME
  • 41
    ROBERT WILKINSON INVESTMENTS II LIMITED
    - now 04914792 04718940
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Active Corporate (11 parents)
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 8 - Director → ME
    2003-10-15 ~ 2003-10-31
    IIF 51 - Secretary → ME
  • 42
    ROBERT WILKINSON INVESTMENTS LIMITED - now
    TRUSHELFCO (NO.2952) LIMITED
    - 2003-07-15 04718940 04320653... (more)
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 30 - Secretary → ME
  • 43
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED
    - 1995-02-20 00371989
    EET LIMITED
    - 1994-12-16 00371989
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 40 - Secretary → ME
  • 44
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED
    - 1995-01-06 00531535
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 35 - Secretary → ME
  • 45
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 26 - Director → ME
  • 46
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-03-10 ~ 1994-04-11
    IIF 12 - Director → ME
  • 47
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 38 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.