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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kimberley, Howard Fraser

    Related profiles found in government register
  • Kimberley, Howard Fraser
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rgs Worcester, Upper Tything, Worcester, Worcestershire, WR1 1HP

      IIF 1
  • Kimberley, Howard Fraser
    British chief executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Howard Fraser
    British finance director born in June 1966

    Registered addresses and corresponding companies

    • icon of address 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

      IIF 36
  • Kimberley, Howard Fraser
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rgs Worcester, Upper Tything, Worcester, WR1 1HP, United Kingdom

      IIF 37 IIF 38
  • Kimberley, Howard Fraser
    British finance director

    Registered addresses and corresponding companies
  • Kimberley, Howard

    Registered addresses and corresponding companies

    • icon of address 16 Charles Dickens Close, Copperfields, Droitwich Spa, Worcestershire, WR9 7HW

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Rgs Worcester, Upper Tything, Worcester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 38 - Director → ME
  • 4
    BDC UK HOLDCO 55 LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BDC UK MIDCO 55(1) LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES HOLDINGS LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BDC UK MIDCO 55(2) LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address Rgs Worcester, Upper Tything, Worcester, Worcestershire
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Rgs Worcester, Upper Tything, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 37 - Director → ME
Ceased 26
  • 1
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2018-12-31
    IIF 31 - Director → ME
    icon of calendar 2006-12-21 ~ 2011-06-10
    IIF 29 - Director → ME
    icon of calendar 2001-04-11 ~ 2006-09-05
    IIF 21 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 53 - Secretary → ME
  • 2
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    IIF 4 - Director → ME
  • 3
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    IIF 2 - Director → ME
  • 4
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    IIF 5 - Director → ME
  • 5
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2018-12-31
    IIF 35 - Director → ME
  • 6
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    IIF 3 - Director → ME
  • 7
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 44 - Secretary → ME
  • 8
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 54 - Secretary → ME
  • 9
    SPEN-CELOC LIMITED - 1989-08-04
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2006-09-05
    IIF 19 - Director → ME
    icon of calendar 2006-12-21 ~ 2011-06-10
    IIF 12 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 48 - Secretary → ME
  • 10
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    ARABIS PLC - 2001-09-07
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    icon of address C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2009-08-16
    IIF 25 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 49 - Secretary → ME
  • 11
    B.H. WORLDWIDE LOGISTICS LIMITED - 2006-10-03
    icon of address Hampson Industries Plc 7 Harbour, Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 14 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 56 - Secretary → ME
  • 12
    ERLSON ENGINEERING LIMITED - 2006-10-03
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    icon of address 4 Priorswood Place, Skelmersdale, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2010-06-23
    IIF 18 - Director → ME
    icon of calendar 2001-04-11 ~ 2006-09-05
    IIF 28 - Director → ME
    icon of calendar 2002-11-20 ~ 2005-09-01
    IIF 45 - Secretary → ME
  • 13
    icon of address 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2011-06-10
    IIF 16 - Director → ME
  • 14
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 17 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 40 - Secretary → ME
  • 15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 15 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 42 - Secretary → ME
  • 16
    icon of address Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2011-06-10
    IIF 20 - Director → ME
  • 17
    icon of address 7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2011-06-10
    IIF 24 - Director → ME
  • 18
    icon of address Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 36 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 55 - Secretary → ME
  • 19
    SELECT RULES LIMITED - 2000-10-27
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-11 ~ 2005-12-14
    IIF 22 - Director → ME
    icon of calendar 2001-04-11 ~ 2005-09-01
    IIF 52 - Secretary → ME
  • 20
    icon of address 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-04-11 ~ 2005-12-14
    IIF 27 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 43 - Secretary → ME
  • 21
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 8 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 51 - Secretary → ME
  • 22
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 7 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 47 - Secretary → ME
  • 23
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 6 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 39 - Secretary → ME
  • 24
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 9 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 46 - Secretary → ME
  • 25
    E.R.LATTIMER LIMITED - 1993-03-31
    LATTIMER ENGINEERING LTD. - 2002-04-22
    icon of address 79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-06-26
    IIF 23 - Director → ME
    icon of calendar 2001-04-11 ~ 2006-09-05
    IIF 26 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 50 - Secretary → ME
  • 26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2011-06-10
    IIF 11 - Director → ME
    icon of calendar 2011-10-04 ~ 2018-12-31
    IIF 30 - Director → ME
    icon of calendar 2001-09-07 ~ 2005-09-01
    IIF 41 - Secretary → ME
    icon of calendar 2001-09-07 ~ 2002-11-30
    IIF 57 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.