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, Howard Fraser

    Related profiles found in government register
  • Kimberley, Howard Fraser
    British chief executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rgs Worcester, Upper Tything, Worcester, Worcestershire, WR1 1HP

      IIF 5
  • Kimberley, Howard Fraser
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British finance director born in June 1966

    Registered addresses and corresponding companies

    • 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

      IIF 36
  • Kimberley, Howard Fraser
    British ceo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rgs Worcester, Upper Tything, Worcester, WR1 1HP, United Kingdom

      IIF 37 IIF 38
  • Kimberley, Howard Fraser
    British finance director

    Registered addresses and corresponding companies
  • Kimberley, Howard

    Registered addresses and corresponding companies

    • 16 Charles Dickens Close, Copperfields, Droitwich Spa, Worcestershire, WR9 7HW

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 10 - director → ME
  • 3
    Rgs Worcester, Upper Tything, Worcester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 38 - director → ME
  • 4
    SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
    BDC UK HOLDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-04 ~ dissolved
    IIF 34 - director → ME
  • 5
    SHIMTECH INDUSTRIES HOLDINGS LIMITED - 2017-05-04
    BDC UK MIDCO 55(1) LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-04 ~ dissolved
    IIF 32 - director → ME
  • 6
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2017-05-04
    BDC UK MIDCO 55(2) LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 33 - director → ME
  • 7
    Rgs Worcester, Upper Tything, Worcester, Worcestershire
    Corporate (18 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 5 - director → ME
  • 8
    Rgs Worcester, Upper Tything, Worcester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 37 - director → ME
Ceased 26
  • 1
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2018-12-31
    IIF 31 - director → ME
    2006-12-21 ~ 2011-06-10
    IIF 29 - director → ME
    2001-04-11 ~ 2006-09-05
    IIF 21 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 53 - secretary → ME
  • 2
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-12-31
    IIF 3 - director → ME
  • 3
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-12-31
    IIF 1 - director → ME
  • 4
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-27 ~ 2018-12-31
    IIF 4 - director → ME
  • 5
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2018-12-31
    IIF 35 - director → ME
  • 6
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-12-31
    IIF 2 - director → ME
  • 7
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-07 ~ 2005-09-01
    IIF 44 - secretary → ME
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-07 ~ 2005-09-01
    IIF 54 - secretary → ME
  • 9
    SPEN-CELOC LIMITED - 1989-08-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-06-10
    IIF 12 - director → ME
    2001-04-11 ~ 2006-09-05
    IIF 19 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 48 - secretary → ME
  • 10
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2001-09-07
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2009-08-16
    IIF 25 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 49 - secretary → ME
  • 11
    B.H. WORLDWIDE LOGISTICS LIMITED - 2006-10-03
    Hampson Industries Plc 7 Harbour, Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 14 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 56 - secretary → ME
  • 12
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2006-10-03
    4 Priorswood Place, Skelmersdale, England
    Corporate (4 parents)
    Officer
    2006-12-21 ~ 2010-06-23
    IIF 18 - director → ME
    2001-04-11 ~ 2006-09-05
    IIF 28 - director → ME
    2002-11-20 ~ 2005-09-01
    IIF 45 - secretary → ME
  • 13
    7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2011-06-10
    IIF 16 - director → ME
  • 14
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 17 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 40 - secretary → ME
  • 15
    Kpmg Llp, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 15 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 42 - secretary → ME
  • 16
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ 2011-06-10
    IIF 20 - director → ME
  • 17
    7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ 2011-06-10
    IIF 24 - director → ME
  • 18
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 36 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 55 - secretary → ME
  • 19
    SELECT RULES LIMITED - 2000-10-27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-11 ~ 2005-12-14
    IIF 22 - director → ME
    2001-04-11 ~ 2005-09-01
    IIF 52 - secretary → ME
  • 20
    2nd Floor, 170 Edmund Street, Birmingham
    Corporate (1 parent)
    Officer
    2001-04-11 ~ 2005-12-14
    IIF 27 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 43 - secretary → ME
  • 21
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 8 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 51 - secretary → ME
  • 22
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 7 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 47 - secretary → ME
  • 23
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 6 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 39 - secretary → ME
  • 24
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2011-06-10
    IIF 9 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 46 - secretary → ME
  • 25
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Corporate (6 parents)
    Officer
    2006-12-21 ~ 2007-06-26
    IIF 23 - director → ME
    2001-04-11 ~ 2006-09-05
    IIF 26 - director → ME
    2001-09-07 ~ 2005-09-01
    IIF 50 - secretary → ME
  • 26
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents)
    Officer
    2011-10-04 ~ 2018-12-31
    IIF 30 - director → ME
    2001-04-11 ~ 2011-06-10
    IIF 11 - director → ME
    2001-09-07 ~ 2002-11-30
    IIF 57 - secretary → ME
    2001-09-07 ~ 2005-09-01
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.