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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

    Related profiles found in government register
  • Mr Kenneth Lever
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6.1 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 1
  • Lever, Kenneth
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 2
  • Lever, Kenneth
    British chief financial officer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS

      IIF 3
  • Lever, Kenneth
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 4
  • Lever, Kenneth
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 34 Leadenhall Street, London, EC3A 1AX

      IIF 5

    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

      IIF 6

    • 34, Leadenhall Street, London, EC3A 1AX, Uk

      IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 8 IIF 9

    • Catesby House, 5b Tournament House, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England

      IIF 10
  • Lever, Kenneth
    British born in September 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 12, Holmewood, 40 Gregories Road, Beaconsfield, HP9 1GE, Uk

      IIF 11
  • Lever, Kenneth
    British accountant born in September 1953

    Registered addresses and corresponding companies

    • 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 12
  • Lever, Kenneth
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

      IIF 13
  • Lever, Kenneth
    British company director born in September 1953

    Registered addresses and corresponding companies

    • Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

      IIF 14
  • Lever, Kenneth
    British company director/accountant born in September 1953

    Registered addresses and corresponding companies

    • 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 15
  • Lever, Kenneth
    British director born in September 1953

    Registered addresses and corresponding companies

    • Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

      IIF 16 IIF 17
  • Lever, Kenneth
    British director born in September 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 34 Leadenhall Street, London, EC3A 1AX

      IIF 18

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 19
  • Lever, Kenneth
    British finance dir born in September 1953

    Registered addresses and corresponding companies

    • 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 20
  • Lever, Kenneth
    British finance director born in September 1953

    Registered addresses and corresponding companies
  • Lever, Kenneth
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6.1 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 31

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 32

    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 33

    • Spaces Pennine Five, Block 2, Floor 7, 1 Tenter Street, Sheffield, S1 4BY, England

      IIF 34 IIF 35

    • St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

      IIF 36
  • Lever, Kenneth
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

      IIF 37

    • Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 38
  • Lever, Kenneth
    British none born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - 1984-12-28 01528870
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 23 - Director → ME
  • 2
    ALFRED MCALPINE SLATE PENRHYN LIMITED - now
    ALFRED MCALPINE SLATE PRODUCTS LIMITED
    - 1997-09-15 00498810
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents)
    Officer
    1995-07-27 ~ 1995-10-31
    IIF 25 - Director → ME
  • 3
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-29 ~ now
    IIF 31 - Director → ME
  • 4
    BIFFA LIMITED - now
    BIFFA PLC
    - 2023-02-02 10336040 04081901... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    IIF 39 - Director → ME
  • 5
    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
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-22 ~ 2022-03-16
    IIF 4 - Director → ME
  • 6
    BSH PENSION TRUSTEE LIMITED
    - now 03365822
    PINCO 930 LIMITED - 1997-06-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-03-25 ~ 2024-06-25
    IIF 37 - Director → ME
  • 7
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-10-31
    IIF 24 - Director → ME
  • 8
    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
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-02-26
    IIF 10 - Director → ME
  • 9
    CIRATA GROUP LTD
    - now 15052764
    CIRATA LTD
    - 2023-10-03 15052764 06612293
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2023-08-07 ~ now
    IIF 34 - Director → ME
  • 10
    CIRATA INTERNATIONAL LTD
    15050513
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 35 - Director → ME
  • 11
    CIRATA LTD
    - now 06612293 15052764
    WANDISCO INTERNATIONAL LTD
    - 2023-10-03 06612293
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 32 - Director → ME
  • 12
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-03-15 ~ 1995-10-31
    IIF 22 - Director → ME
  • 13
    F.M. INSURANCE COMPANY LIMITED
    00755780
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2018-07-19
    IIF 3 - Director → ME
  • 14
    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
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-10-01
    IIF 29 - Director → ME
  • 15
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2007-10-01
    IIF 28 - Director → ME
  • 16
    HOLMEWOOD RESIDENTS LIMITED
    06452670
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2010-11-01 ~ 2012-01-30
    IIF 11 - Director → ME
  • 17
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 14 - Director → ME
  • 18
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    ~ 1995-10-31
    IIF 27 - Director → ME
  • 19
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 36 - Director → ME
  • 20
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1997-02-05 01152419 01309530... (more)
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1992-06-30 ~ 1995-10-31
    IIF 15 - Director → ME
  • 21
    MEREWOOD GROUP LIMITED
    - now 01967047
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2003-06-04
    IIF 16 - Director → ME
  • 22
    MERSEYSIDE YOUTH ASSOCIATION LIMITED
    01843226
    65-67 Hanover Street, Liverpool
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1993-09-15
    IIF 12 - Director → ME
  • 23
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 30 - Director → ME
  • 24
    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
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-11-01 ~ 2023-01-24
    IIF 6 - Director → ME
  • 25
    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
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-11-01 ~ 2000-03-22
    IIF 26 - Director → ME
  • 26
    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
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-01-01 ~ now
    IIF 33 - Director → ME
  • 27
    SVBM LTD
    09919686
    Apartment 6.1 Percivall House, 64 Bartholomew Close, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    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
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Officer
    1996-10-23 ~ 1999-12-31
    IIF 20 - Director → ME
  • 29
    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
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    1998-11-06 ~ 2005-09-08
    IIF 13 - Director → ME
  • 30
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2015-06-02 ~ 2024-06-25
    IIF 38 - Director → ME
  • 31
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (40 parents)
    Officer
    1993-11-30 ~ 1994-12-22
    IIF 21 - Director → ME
  • 32
    WOLSEY GROUP LIMITED
    - now 03883705
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2008-04-10
    IIF 17 - Director → ME
  • 33
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2015-12-31
    IIF 7 - Director → ME
  • 34
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2011-06-30
    IIF 18 - Director → ME
  • 35
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2012-01-09
    IIF 5 - Director → ME
  • 36
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2010-10-07 ~ 2015-12-31
    IIF 8 - Director → ME
  • 37
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    IIF 19 - Director → ME
  • 38
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2015-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.