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

Mr Kenneth Lever

child relation
Offspring entities and appointments 47
  • 1
    ALFRED MCALPINE AVIATION LIMITED
    - now 00607527
    MARCHWIEL AVIATION LIMITED
    - 1985-03-05 00607527
    MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED
    - 1978-12-31 00607527 01122808... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 15 - Director → ME
  • 2
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - 1984-12-28 01528870
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 16 - Director → ME
  • 3
    ALFRED MCALPINE SLATE PENRHYN LIMITED - now
    ALFRED MCALPINE SLATE PRODUCTS LIMITED
    - 1997-09-15 00498810
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-07-27 ~ 1995-10-31
    IIF 23 - Director → ME
  • 4
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Active Corporate (4 parents)
    Officer
    2022-07-29 ~ now
    IIF 40 - Director → ME
  • 5
    BIFFA LIMITED - now
    BIFFA PLC
    - 2023-02-02 10336040 01676104... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    IIF 39 - Director → ME
  • 6
    BLUE PRISM GROUP LIMITED - now
    BLUE PRISM GROUP PLC
    - 2022-03-23 09759493
    BLUE PRISM GROUP LIMITED
    - 2016-03-14 09759493
    NEWINCCO 1381 LIMITED - 2016-02-17
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-22 ~ 2022-03-16
    IIF 8 - Director → ME
  • 7
    BSH PENSION TRUSTEE LIMITED
    - now 03365822
    PINCO 930 LIMITED - 1997-06-27
    Active Corporate (23 parents)
    Officer
    2022-03-25 ~ 2024-06-25
    IIF 47 - Director → ME
  • 8
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC
    - 1985-02-04 01367044
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-10-31
    IIF 22 - Director → ME
  • 9
    CARILLION ASSETS LIMITED - now
    ALFRED MCALPINE ASSETS LIMITED
    - 2008-03-18 01309530
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1990-02-13 01309530 01685693... (more)
    MOTTRAM DEVELOPMENTS LIMITED
    - 1984-12-06 01309530
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 20 - Director → ME
  • 10
    CARILLION FINANCE LIMITED - now
    ALFRED MCALPINE FINANCE LIMITED
    - 2008-03-18 00179657
    BETWYN,LIMITED
    - 1984-09-25 00179657
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 18 - Director → ME
  • 11
    CATESBY ESTATES PLC - now
    CATESBY PROPERTY GROUP PLC
    - 2017-11-14 03535469
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-02-26
    IIF 9 - Director → ME
  • 12
    CIRATA GROUP LTD
    - now 15052764
    CIRATA LTD
    - 2023-10-03 15052764 06612293
    Active Corporate (6 parents)
    Officer
    2023-08-07 ~ now
    IIF 44 - Director → ME
  • 13
    CIRATA INTERNATIONAL LTD
    15050513
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ now
    IIF 45 - Director → ME
  • 14
    CIRATA LTD
    - now 06612293 15052764
    WANDISCO INTERNATIONAL LTD
    - 2023-10-03 06612293
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 41 - Director → ME
  • 15
    CIRATA UK
    FC043430
    Active Corporate (8 parents)
    Officer
    2026-06-30 ~ now
    IIF 42 - Director → ME
  • 16
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-03-15 ~ 1995-10-31
    IIF 13 - Director → ME
  • 17
    F.M. INSURANCE COMPANY LIMITED
    00755780
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2018-07-19
    IIF 10 - Director → ME
  • 18
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-10-01
    IIF 31 - Director → ME
  • 19
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2007-10-01
    IIF 28 - Director → ME
  • 20
    HALLCO 640 LIMITED
    04255364 04255380... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-09-06 ~ 2007-10-01
    IIF 30 - Director → ME
  • 21
    HOLMEWOOD RESIDENTS LIMITED
    06452670
    Active Corporate (12 parents)
    Officer
    2010-11-01 ~ 2012-01-30
    IIF 37 - Director → ME
  • 22
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Dissolved Corporate (46 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 35 - Director → ME
  • 23
    MARCHWIEL DEVELOPMENTS LIMITED
    - now 00758858
    MOTTRAM HOMES LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    1992-04-27 ~ 1995-10-31
    IIF 14 - Director → ME
  • 24
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    Liquidation Corporate (14 parents)
    Officer
    (before 1994-04-17) ~ 1995-10-31
    IIF 27 - Director → ME
  • 25
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 46 - Director → ME
  • 26
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1997-02-05 01152419 01685693... (more)
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1992-06-30 ~ 1995-10-31
    IIF 24 - Director → ME
  • 27
    MEREWOOD GROUP LIMITED
    - now 01967047
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2003-06-04
    IIF 29 - Director → ME
  • 28
    MERSEYSIDE YOUTH ASSOCIATION LIMITED
    01843226
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1991-02-25) ~ 1993-09-15
    IIF 21 - Director → ME
  • 29
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Dissolved Corporate (24 parents)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 34 - Director → ME
  • 30
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-11-01 ~ 2023-01-24
    IIF 3 - Director → ME
  • 31
    RHODIA REORGANISATION - now
    ALBRIGHT & WILSON LIMITED
    - 2001-05-18 01134915 00036833... (more)
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    Dissolved Corporate (42 parents)
    Officer
    1995-11-01 ~ 2000-03-22
    IIF 25 - Director → ME
  • 32
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    ROCKWOOD REALISATION PLC
    - 2022-04-29 03813450 13670774... (more)
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ now
    IIF 43 - Director → ME
  • 33
    SVBM LTD
    09919686
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    SYENSQO INTERNATIONAL HOLDINGS LIMITED - now
    RHODIA INTERNATIONAL HOLDINGS LIMITED - 2025-09-11
    ALBRIGHT & WILSON OVERSEAS LIMITED
    - 2001-05-18 00058373
    THOMAS TYRER AND CO.LIMITED - 1977-12-31
    Active Corporate (31 parents)
    Officer
    1996-10-23 ~ 1999-12-31
    IIF 12 - Director → ME
  • 35
    TECHNOCHARGE LIMITED
    - now 01882845
    KNOWLES DEVELOPMENTS LIMITED
    - 1988-03-11 01882845
    PARAKEEP LIMITED
    - 1985-03-05 01882845
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-10) ~ 1995-03-01
    IIF 19 - Director → ME
  • 36
    VEGA CONSULTING SERVICES LIMITED - now
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Dissolved Corporate (33 parents)
    Officer
    1998-11-06 ~ 2005-09-08
    IIF 33 - Director → ME
  • 37
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2015-06-02 ~ 2024-06-25
    IIF 48 - Director → ME
  • 38
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Active Corporate (40 parents)
    Officer
    1993-11-30 ~ 1994-12-22
    IIF 11 - Director → ME
  • 39
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Dissolved Corporate (21 parents)
    Officer
    1993-04-17 ~ 1995-10-31
    IIF 26 - Director → ME
  • 40
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Dissolved Corporate (15 parents)
    Officer
    1993-11-30 ~ 1995-10-31
    IIF 17 - Director → ME
  • 41
    WOLSEY GROUP LIMITED
    - now 03883705
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2008-04-10
    IIF 32 - Director → ME
  • 42
    XCHANGING B.V.
    FC027376 BR009261
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2015-12-31
    IIF 5 - Director → ME
  • 43
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2011-06-30
    IIF 36 - Director → ME
  • 44
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2012-01-09
    IIF 2 - Director → ME
  • 45
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2010-10-07 ~ 2015-12-31
    IIF 6 - Director → ME
  • 46
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    IIF 38 - Director → ME
  • 47
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2015-12-31
    IIF 7 - 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.