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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

Lever, Kenneth

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 1
    • 6.1 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

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

      IIF 3 IIF 4
    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5
    • Spaces Pennine Five, Block 2, Floor 7, 1 Tenter Street, Sheffield, S1 4BY, England

      IIF 6 IIF 7
    • St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

      IIF 8
  • 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 9
    • Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 10
  • Lever, Kenneth
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 34 Leadenhall Street, London, EC3A 1AX

      IIF 11
    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

      IIF 12
    • 10 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 13
    • 34, Leadenhall Street, London, EC3A 1AX, Uk

      IIF 14
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 15 IIF 16
    • 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 17
    • Catesby House, 5b Tournament House, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England

      IIF 18
    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS

      IIF 19
  • Lever, Kenneth
    British born in September 1953

    Resident in Uk

    Registered addresses and corresponding companies
    • 34 Leadenhall Street, London, EC3A 1AX

      IIF 20
    • 12, Holmewood, 40 Gregories Road, Beaconsfield, HP9 1GE, Uk

      IIF 21
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 22
  • Lever, Kenneth
    British born in September 1953

    Registered addresses and corresponding companies
  • 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 48
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)
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 27 - Director → ME
  • 2
    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 28 - Director → ME
  • 3
    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, 1 offspring)
    Officer
    1995-07-27 ~ 1995-10-31
    IIF 35 - Director → ME
  • 4
    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 2 - Director → ME
  • 5
    BIFFA LIMITED - now
    BIFFA PLC
    - 2023-02-02 10336040 01676104... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    IIF 1 - 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
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-22 ~ 2022-03-16
    IIF 17 - Director → ME
  • 7
    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 9 - 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
    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 34 - 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
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 32 - Director → ME
  • 10
    CARILLION FINANCE LIMITED - now
    ALFRED MCALPINE FINANCE LIMITED
    - 2008-03-18 00179657
    BETWYN,LIMITED
    - 1984-09-25 00179657
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    IIF 30 - 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
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-02-26
    IIF 18 - Director → ME
  • 12
    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 (6 parents)
    Officer
    2023-08-07 ~ now
    IIF 6 - Director → ME
  • 13
    CIRATA INTERNATIONAL LTD
    15050513
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ now
    IIF 7 - Director → ME
  • 14
    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 (13 parents, 4 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 3 - Director → ME
  • 15
    CIRATA UK
    FC043430
    First Floor Osprey House, Old Street, St. Helier, Jersey, Jersey
    Active Corporate (8 parents)
    Officer
    2026-06-30 ~ now
    IIF 4 - Director → ME
  • 16
    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 25 - Director → ME
  • 17
    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 19 - 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
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-10-01
    IIF 43 - Director → ME
  • 19
    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 (59 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2007-10-01
    IIF 40 - Director → ME
  • 20
    HALLCO 640 LIMITED
    04255364 04255380... (more)
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-09-06 ~ 2007-10-01
    IIF 42 - Director → ME
  • 21
    HOLMEWOOD RESIDENTS LIMITED
    06452670
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2010-11-01 ~ 2012-01-30
    IIF 21 - Director → ME
  • 22
    ISOFT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    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 (46 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 47 - Director → ME
  • 23
    MARCHWIEL DEVELOPMENTS LIMITED
    - now 00758858
    MOTTRAM HOMES LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-04-27 ~ 1995-10-31
    IIF 26 - Director → ME
  • 24
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    (before 1994-04-17) ~ 1995-10-31
    IIF 39 - Director → ME
  • 25
    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 8 - 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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1992-06-30 ~ 1995-10-31
    IIF 36 - 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
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2003-06-04
    IIF 41 - Director → ME
  • 28
    MERSEYSIDE YOUTH ASSOCIATION LIMITED
    01843226
    65-67 Hanover Street, Liverpool
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1991-02-25) ~ 1993-09-15
    IIF 33 - Director → ME
  • 29
    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 46 - 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
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-11-01 ~ 2023-01-24
    IIF 12 - Director → ME
  • 31
    RHODIA REORGANISATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-04-08
    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 (42 parents)
    Officer
    1995-11-01 ~ 2000-03-22
    IIF 37 - 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
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
  • 33
    SVBM LTD
    09919686
    Apartment 6.1 Percivall House, 64 Bartholomew Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Officer
    1996-10-23 ~ 1999-12-31
    IIF 24 - Director → ME
  • 35
    TECHNOCHARGE LIMITED
    - now 01882845
    KNOWLES DEVELOPMENTS LIMITED
    - 1988-03-11 01882845
    PARAKEEP LIMITED
    - 1985-03-05 01882845
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-10) ~ 1995-03-01
    IIF 31 - 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
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    1998-11-06 ~ 2005-09-08
    IIF 45 - Director → ME
  • 37
    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 10 - Director → ME
  • 38
    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 23 - Director → ME
  • 39
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-04-17 ~ 1995-10-31
    IIF 38 - Director → ME
  • 40
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-11-30 ~ 1995-10-31
    IIF 29 - Director → ME
  • 41
    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 44 - Director → ME
  • 42
    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 14 - 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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2011-06-30
    IIF 20 - Director → ME
  • 44
    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 (42 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2012-01-09
    IIF 11 - Director → ME
  • 45
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2010-10-07 ~ 2015-12-31
    IIF 15 - Director → ME
  • 46
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    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 (38 parents, 2 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    IIF 22 - Director → ME
  • 47
    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 (36 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2015-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.