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 companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 16 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 23 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 33 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 419-21, Catherine Place, London, SW1E 6DX, England
IIF 5 IIF 6 IIF 7 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 9
- 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 companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 12132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1319-21, Catherine Place, London, SW1E 6DX, England
IIF 14 IIF 15 IIF 162, Cadogan Gate, London, SW1X 0AT, England
IIF 175th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 18C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 19 IIF 20 IIF 21126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 22Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 23
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 24
- 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 - Irish business executive born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 31
- Irish director born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 32
- Irish none born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 33
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 34 IIF 35132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 36132, Buckingham Palace Road, London, SW1W 9SA
IIF 37 IIF 38 IIF 39 (more)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4219-21, Catherine Place, London, SW1E 6DX, England
IIF 43 IIF 44 IIF 45 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 48 IIF 49 IIF 50 (more)3, Valentine Place, London, SE1 8QH, England
IIF 5231 Carlyle Square, London, SW3 6HA
IIF 53 IIF 54 IIF 55 (more)81, Chester Square, London, SW1V 9DP
IIF 59 IIF 60C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 61C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 62126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 63Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 64
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 65
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 66
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 67
- Irish born in September 1944
Kingham, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 683 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 6919-21, Catherine Place, London, SW1E 6DX, England
IIF 70 IIF 7119-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 72 IIF 73 IIF 74126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 76
- British company director born in September 1944Registered addresses and corresponding companies
Kingham, Brian
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 75 - Director → ME2014-02-24 ~ 2026-02-23IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 77 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (262 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 53 - Director → ME1996-06-25 ~ 1997-07-15IIF 78 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 32 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 58 - Director → ME - 7
RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 37 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 1 - Has significant influence or control → OE - 11132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ 2015-12-01IIF 40 - Director → ME
- 12
IRONDEED LIMITED
01925182132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 38 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 76 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 29 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 33 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 30 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 49 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 50 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer1998-03-30 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 65 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-02-08 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
MAJORMARK LIMITED
01970836132 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 41 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 31 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 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 → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26NORLAND ENVIRONMENTAL SERVICES LIMITED - nowNORLAND MANAGED SERVICES LIMITED - 2000-04-06City Bridge House, 57 Southwark Street, LondonDissolved Corporate (8 parents)Officer2001-12-01 ~ 2013-09-23IIF 59 - Director → ME
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 60 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 56 - 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 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 54 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 68 - Director → MEPerson with significant control2020-11-24 ~ 2026-01-12IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 → OE2020-11-24 ~ 2020-11-24IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (13 parents)Officer2020-11-13 ~ nowIIF 69 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 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
BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 39 - Director → ME - 3319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 73 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 3419-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 74 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2026-02-18 ~ nowIIF 70 - Director → ME2013-11-08 ~ 2026-02-18IIF 43 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 15 - Ownership of shares – 75% or more → OE - 36
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29 0492413519-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-05 ~ 2022-02-10IIF 47 - Director → ME - 37RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 049241331 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 52 - Director → ME - 3819-21 Catherine Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 39
RELIANCE ENABLEMENT LIMITED
06302549C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 61 - Director → ME - 40RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 51 - Director → ME - 41
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 72 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 42RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 43
KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (12 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 35 - Director → ME - 4419-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ nowIIF 45 - Director → ME
- 45
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-03-08 ~ 2025-12-21IIF 46 - Director → ME2025-12-21 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 46SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 57 - Director → ME - 47
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (11 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 - 48
THAMES HOMES LTD
127003302nd Floor, 110 Cannon Street, LondonIn Administration Corporate (10 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 9 - Has significant influence or control → OE - 49
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 55 - Director → ME - 50
ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2011-08-10 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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