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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

Kempson, Peter Graeme Mclennan

    Related profiles found in government register
  • Kempson, Peter Graeme Mclennan
    British

    Registered addresses and corresponding companies
  • Kempson, Peter Graeme Mclennan
    British accountant

    Registered addresses and corresponding companies
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 6
  • Kempson, Peter Graeme Mclennan
    British company secretary

    Registered addresses and corresponding companies
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 7
  • Kempson, Peter Graeme Mclennan
    born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 8
  • Kempson, Peter Graeme Mclennan
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 9 IIF 10
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 11
  • Kempson, Peter Graeme Mclennan
    British chartered accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Spade Oak Meadows, Bourne End, SL8 5PT

      IIF 12
  • Kempson, Peter Graeme Mclennan
    British management accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 13 IIF 14
  • Mr Peter Graeme Mclennan Kempson
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 15 IIF 16 IIF 17
    • 2, Spade Oak Meadow, Bourne End, SL8 5PT, England

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ABBEY HOMECARE LIMITED
    - now 03054977
    HEALTHERIES LTD.
    - 1997-12-18 03054977
    LONGFELLOW LIMITED
    - 1995-10-05 03054977
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-09-12 ~ 2003-06-25
    IIF 7 - Secretary → ME
  • 2
    AET DEVELOPMENTS LTD
    13387693
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    BOURNE END ACCOUNTANCY LIMITED
    07195511
    Garden House, Coldmoorholme Lane, Bourne End
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    FUEL MANAGER LIMITED
    04662962
    12 The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ 2008-02-01
    IIF 4 - Secretary → ME
  • 5
    KEMPSON HOLDINGS LTD
    13387753
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    RBS PERFORMANCE LIMITED - now
    RBS PERFORMANCE EQUIPMENT LIMITED
    - 2003-03-07 03026278
    4 Axis Park, Fort Fareham, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1995-02-21 ~ 1995-02-24
    IIF 11 - Director → ME
    1996-04-01 ~ 1997-06-01
    IIF 2 - Secretary → ME
  • 7
    T3 GROUP LTD
    04694630
    12 The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-01
    IIF 3 - Secretary → ME
  • 8
    THE BRITISH TRIATHLON FEDERATION - now
    THE BRITISH TRIATHLON ASSOCIATION LIMITED
    - 2007-02-20 02995438
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (78 parents)
    Officer
    1996-11-17 ~ 1998-11-01
    IIF 14 - Director → ME
    1996-11-17 ~ 1999-01-25
    IIF 5 - Secretary → ME
  • 9
    TIMEPLAN LIMITED
    01326734
    Insolvency (Case 1) In administration
    Administration started on 2010-12-06
    Administration ended on 2011-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2014-12-23
    12 The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ 2008-02-01
    IIF 6 - Secretary → ME
  • 10
    VALLEYYORK LIMITED
    03053192
    Amberley Moor Lane, Brighstone, Newport, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-04 ~ 1995-05-04
    IIF 13 - Director → ME
  • 11
    WARRENER FAMILY PARTNERSHIP LLP
    OC437414
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 16 - Has significant influence or control OE
  • 12
    WARRENER PROPERTIES LTD
    05025314
    2 Spade Oak Meadows, Bourne End
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.