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
Individuals in focus
Mr Brian Anthony Kingham
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 26
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47 IIF 48Address hidden
IIF 49Address hidden
IIF 50 IIF 51 IIF 52 (more)(less)Address hidden
IIF 55Address hidden
IIF 56 IIF 57 IIF 58 (more)(less)Address hidden
IIF 61 IIF 62 IIF 63 (more)(less)Address hidden
IIF 65Address hidden
IIF 66 IIF 67 IIF 68 (more)(less)Address hidden
IIF 72 IIF 73Address hidden
IIF 74Address hidden
IIF 75Address hidden
IIF 76Address hidden
IIF 77
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 78
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 79
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 80
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
Address hidden
IIF 81
- British born in September 1944
Kingham, Brian Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 82
- British born in September 1944Registered addresses and corresponding companies
Kingham, Brian
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANTHONY RALPH LTD
08908742Active Corporate (2 parents)Officer2014-02-24 ~ 2026-02-23IIF 76 - Director → ME2026-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
12614349Active Corporate (5 parents, 7 offsprings)Person with significant control2020-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Dissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 83 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431Active Corporate (263 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 66 - Director → ME1996-06-25 ~ 1997-07-15IIF 84 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
12410461Active Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 40 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 01799580Active Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 71 - Director → ME - 7
- 8
CYBER EXECUTIVE NO. 2 LTD
10624617Dissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
08699417Active Corporate (5 parents)Officer2013-09-20 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
12700302Active Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 1 - Has significant influence or control → OE - 11Dissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 53 - Director → ME
- 12
IRONDEED LIMITED
01925182Dissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 51 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 81 - Secretary → ME - 13Active Corporate (6 parents)Officer2019-07-31 ~ nowIIF 42 - Director → ME
- 14Converted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 43 - Director → ME
- 15Active Corporate (6 parents)Officer2019-07-31 ~ nowIIF 44 - Director → ME
- 16Active Corporate (5 parents)Officer2014-09-02 ~ nowIIF 62 - Director → ME
- 17Active Corporate (5 parents)Officer2014-09-02 ~ nowIIF 63 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Active Corporate (11 parents)Officer2026-03-29 ~ nowIIF 46 - Director → ME1998-03-30 ~ 2026-03-29IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - nowActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 78 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
13185347Active Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Dissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 54 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
12051475Active Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 41 - Director → ME - 23Active Corporate (7 parents)Officer2014-01-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24Active Corporate (7 parents)Officer2016-01-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 03635305Active Corporate (15 parents)Officer2014-12-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915Dissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 73 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 05362693Dissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 69 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843Dissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 67 - Director → ME - 30
ONGAHA CAPITAL LIMITED
09223297Active Corporate (9 parents)Officer2020-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-29Active Corporate (14 parents)Officer2020-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32
- 33
- 34
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-04Active Corporate (11 parents)Officer2013-11-08 ~ 2026-02-18IIF 56 - Director → ME2026-02-18 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 17 - Ownership of shares – 75% or more → OE - 36
- 37
RELIANCE CATALYST LTD
17251861Active Corporate (4 parents)Officer2026-06-01 ~ nowIIF 82 - Director → ME - 38
- 39Active Corporate (8 parents, 2 offsprings)Officer2016-04-26 ~ 2026-04-24IIF 57 - Director → ME2026-04-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40
RELIANCE ENABLEMENT LIMITED
06302549Dissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 74 - Director → ME - 41
- 42
RELIANCE GP LIMITED
14252844Active Corporate (4 parents)Officer2022-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 43RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-10Active Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 44
- 45Active Corporate (14 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 34 - Director → ME2007-07-05 ~ 2026-07-01IIF 58 - Director → ME
- 46
RELIANCE CORPORATION LIMITED
- 2012-02-10 06036746Active Corporate (14 parents, 6 offsprings)Officer2025-12-21 ~ nowIIF 36 - Director → ME2007-03-08 ~ 2025-12-21IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 47SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Active Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 70 - Director → ME - 48
SENSECO SYSTEMS LIMITED
06840964Active Corporate (13 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THAMES HOMES LTD
12700330In Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 9 - Has significant influence or control → OE - 50
THE CRIME CONCERN TRUST LIMITED
02259016Active Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 68 - Director → ME - 51
ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Dissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 47 - Director → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.