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 Charles Kingham
- 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 1
- 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 2
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6
- 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 7132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 819-21, Catherine Place, London, SW1E 6DX, England
IIF 9 IIF 10 IIF 112, Cadogan Gate, London, SW1X 0AT, England
IIF 125th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 14 IIF 15 IIF 16126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 17Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 18
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 196 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 203 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 213 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2219-21, Catherine Place, London, SW1E 6DX, England
IIF 23 IIF 24 IIF 25 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 27
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in September 1944
Kingham, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 303 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 3119-21, Catherine Place, London, SW1E 6DX, England
IIF 32 IIF 3319-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 34 IIF 35 IIF 36126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 37
- 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 38
- 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 39 IIF 40132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 41132, Buckingham Palace Road, London, SW1W 9SA
IIF 42 IIF 43 IIF 44 (more)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4719-21, Catherine Place, London, SW1E 6DX, England
IIF 48 IIF 49 IIF 50 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 53 IIF 54 IIF 55 (more)3, Valentine Place, London, SE1 8QH, England
IIF 5731 Carlyle Square, London, SW3 6HA
IIF 58 IIF 59 IIF 60 (more)81, Chester Square, London, SW1V 9DP
IIF 64 IIF 65C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 66C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 67126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 68Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 69
- 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 73
- Irish director born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 74
- 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 75
- British company director born in September 1944Registered addresses and corresponding companies
Kingham, Brian
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 78
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 37 - Director → ME2014-02-24 ~ 2026-02-23IIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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~ 2001-12-06IIF 76 - 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)Officer1996-06-25 ~ 1997-07-15IIF 77 - Director → ME~ 1992-06-30IIF 58 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 74 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 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~ 2003-03-28IIF 63 - Director → ME - 7
RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer~ 2015-12-01IIF 42 - 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 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 19 - Has significant influence or control → OE - 11132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ 2015-12-01IIF 45 - Director → ME
- 12
IRONDEED LIMITED
01925182132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer~ 2015-12-01IIF 43 - Director → ME~ 1998-06-22IIF 78 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 71 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 75 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 72 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 54 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 55 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more 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 38 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 70 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836132 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer~ 2015-12-01IIF 46 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 73 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-01-02 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors 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 (14 parents)Officer2014-12-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-10-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - 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 64 - Director → ME
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 65 - 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 61 - 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~ 1996-05-03IIF 59 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Officer2020-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 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 → OE2020-11-24 ~ 2020-11-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (13 parents)Officer2020-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 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 → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32
BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer~ 2015-11-10IIF 44 - Director → ME - 3319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 3 - 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 36 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 4 - 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 32 - Director → ME2013-11-08 ~ 2026-02-18IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 10 - Ownership of shares – 75% or more → OE2026-02-18 ~ nowIIF 23 - 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 52 - 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 57 - Director → ME - 3819-21 Catherine Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-26 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE2016-04-26 ~ 2018-01-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
RELIANCE ENABLEMENT LIMITED
06302549C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 66 - Director → ME - 40RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer~ 2017-05-10IIF 56 - Director → ME - 41
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → 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 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 43
KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (12 parents)Officer~ 2016-01-26IIF 40 - Director → ME - 4419-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ nowIIF 50 - Director → ME
- 45
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2025-12-21 ~ nowIIF 33 - Director → ME2007-03-08 ~ 2025-12-21IIF 51 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-12-21IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - 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~ 2001-05-01IIF 62 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 27 - 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 60 - Director → ME - 50
ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2011-08-10 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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