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.
Mrs Kathryn Helen Jenkins
Mrs Kathryn Helen Jenkins
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, United Kingdom
Jenkins, Kathryn Helen
British cd born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
Jenkins, Kathryn Helen
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesJenkins, Kathryn Helen
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 14 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, United Kingdom
IIF 15 IIF 16 Airport House, The Airport, Cambridge, CB5 8RY
IIF 17 IIF 18 IIF 19 (more) Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 21 Units 1-2, Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, England
Jenkins, Kathryn
British evp hr born in April 1966Registered addresses and corresponding companies
IIF 22 127 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD
- 1 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Officer
2025-10-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-17,067 GBP2024-02-29Officer 2025-02-11 ~ nowIIF 21 - Director → ME
- 1 Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, EnglandActive Corporate (2 parents)Officer 2017-07-12 ~ 2021-04-18IIF 15 - Director → ME
- 2 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-06-03 ~ 2024-05-31IIF 18 - Director → ME
- 3MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-08-02 ~ 2024-05-31IIF 19 - Director → ME
- 4MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04MARSHALL MOTOR HOLDINGS PLC - 2022-07-26MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 14 offsprings)Officer 2018-05-23 ~ 2021-04-08IIF 16 - Director → ME
- 5 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2021-07-05 ~ 2024-05-31IIF 17 - Director → ME
- 6
MGPH LIMITED
- nowCOOLTRANS LIMITED - 1984-02-29PARTS-TRANS LIMITED - 1987-11-30 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer 2022-04-28 ~ 2024-05-31IIF 20 - Director → ME - 7 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2003-12-02 ~ 2004-11-11IIF 8 - Director → ME
- 8 Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-04-05Officer 2002-07-17 ~ 2002-10-07IIF 22 - Director → ME
- 9RACAL GROUP SERVICES LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2003-09-03 ~ 2017-04-21IIF 6 - Director → ME
- 10
THALES HOLDINGS UK PLC
- nowTHALES UK PLC - 2005-05-31THOMSON-CSF INVEST LIMITED - 2000-11-13THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15THALES PLC - 2003-08-01 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2005-07-01 ~ 2017-04-21IIF 3 - Director → ME - 11 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer 2008-01-08 ~ 2009-09-14IIF 11 - Director → ME
- 12 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (13 parents)Officer 2008-01-08 ~ 2009-09-14IIF 9 - Director → ME
- 13RACAL PROPERTIES LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-01-05 ~ 2017-04-21IIF 4 - Director → ME
- 14THALES UNIVERSITE LIMITED - 2010-06-01RACAL TRAINING SERVICES LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2015-01-05IIF 2 - Director → ME
- 15
THALES UK LIMITED
- nowRACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30DECCA SERVICES LIMITED - 1984-07-26RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)Officer 2003-06-30 ~ 2017-04-21IIF 5 - Director → ME - 16LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2003-12-02 ~ 2005-07-14IIF 10 - Director → ME
- 17Company number 01370425Non-active corporateOfficer 2003-12-02 ~ 2004-11-11IIF 13 - Director → ME
- 18Company number 01989847Non-active corporateOfficer 2003-12-02 ~ 2004-11-11IIF 7 - Director → ME
- 19Company number 01989848Non-active corporateOfficer 2003-12-02 ~ 2004-11-11IIF 12 - Director → ME
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