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

Kinloch, Henry, Dr

    Related profiles found in government register
  • Kinloch, Henry, Dr
    British acting chairman born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX

      IIF 1
  • Kinloch, Henry, Dr
    British chairman born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Bognor Regis, PO21 3PX

      IIF 2 IIF 3

    • Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX

      IIF 4 IIF 5 IIF 6

    • Unit 7, Brooklands Close, Sunbury-on-thames, TW16 7DX, England

      IIF 7
  • Kinloch, Henry, Dr
    British consultant born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Rankine Road, Basingstoke, Hampshire, RG24 8PP, England

      IIF 8
  • Kinloch, Henry, Dr
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX, United Kingdom

      IIF 9

    • The Manor, House, Newton, Wisbech, Cambridgeshire, PE13 5EL

      IIF 10
  • Kinloch, Henry, Dr
    British engineer born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX, United Kingdom

      IIF 11

    • Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 12

    • The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL

      IIF 13 IIF 14 IIF 15

    • The Old Manor, House, Fitton End Road Newton, Wisbech, Cambridgeshire, PE13 5EL, England

      IIF 18
  • Kinloch, Henry, Dr
    British non executive director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL

      IIF 19
  • Kinloch, Henry
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 20
  • Kinloch, Harry, Dr
    British chairman born in June 1937

    Resident in England

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Pagham, West Sussex, PO21 3PX

      IIF 21
  • Kinloch, Henry, Dr
    British

    Registered addresses and corresponding companies

    • The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL

      IIF 22
  • Kinloch, Henry, Dr
    British engineer

    Registered addresses and corresponding companies

    • The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL

      IIF 23
  • Dr Henry Kinloch
    British born in June 1937

    Resident in England

    Registered addresses and corresponding companies

    • Sefter Farm, Pagham Road, Bognor Regis, PO21 3PX

      IIF 24 IIF 25

    • Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX

      IIF 26 IIF 27 IIF 28

    • Sefter Farm, Pagham Road, Pagham, West Sussex, PO21 3PX

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 11 - director → ME
  • 2
    Welsh Street Chambers, Welsh Street, Chepstow, Gwent
    Corporate (6 parents)
    Officer
    1993-08-19 ~ now
    IIF 13 - director → ME
  • 3
    PARIS 062 LIMITED - 2008-06-03
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 19 - director → ME
  • 4
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    15,784,631 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 9 - director → ME
  • 5
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 20 - director → ME
  • 6
    Unit 7 Brooklands Close, Sunbury-on-thames, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-08 ~ dissolved
    IIF 7 - director → ME
  • 7
    Shaw House, 3 Tunsgate, Guildford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,562 GBP2021-09-29
    Officer
    2011-10-01 ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03
    NEWCLASSY LIMITED - 1997-01-14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2014-09-26
    IIF 10 - director → ME
  • 2
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-01-08 ~ 1997-01-20
    IIF 15 - director → ME
  • 3
    PARIS 071 LIMITED - 2008-10-27
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    954,563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-04-23 ~ 2022-06-09
    IIF 6 - director → ME
  • 4
    C/o Rke Biogroup, Belvedere House, Basing View, Basingstoke, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2020-04-15
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 24 - Has significant influence or control → OE
  • 5
    BLAKEDEW 330 LIMITED - 2002-01-07
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    12,940,902 GBP2023-12-31
    Officer
    2016-08-30 ~ 2022-06-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 28 - Has significant influence or control → OE
  • 6
    BLAKEDEW 326 LIMITED - 2002-01-10
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-09 ~ 2022-06-09
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 27 - Has significant influence or control → OE
  • 7
    Sefter Farm, Pagham Road, Pagham, West Sussex
    Corporate (5 parents)
    Profit/Loss (Company account)
    -66,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-11 ~ 2022-06-09
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 29 - Has significant influence or control → OE
  • 8
    B.O.B. PACKING LIMITED - 1996-02-05
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,843,277 GBP2023-12-31
    Officer
    2005-10-01 ~ 2022-06-09
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 26 - Has significant influence or control → OE
  • 9
    C/o Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-08-30 ~ 2020-04-15
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 25 - Has significant influence or control → OE
  • 10
    EURO ASIAN EDUCATION INSTITUTE LIMITED - 1994-09-06
    EURO ASIAN EDUCATION INSTITUTE LIMITED - 1994-08-08
    58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -28,164 GBP2023-09-30
    Officer
    1994-02-25 ~ 1998-04-04
    IIF 16 - director → ME
  • 11
    M M & S (2246) LIMITED - 1995-03-21
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1997-04-09
    IIF 17 - director → ME
    1995-03-01 ~ 1997-04-09
    IIF 23 - secretary → ME
  • 12
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1995-09-08
    IIF 14 - director → ME
    1995-03-01 ~ 1995-09-08
    IIF 22 - secretary → ME
  • 13
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2013-08-22 ~ 2014-10-27
    IIF 18 - director → ME
  • 14
    WHECO ENGINEERING SERVICES LTD. - 1996-03-28
    QUALITY AT ITS BEST LIMITED - 1995-09-20
    Precision House, Rankine Road, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,824,211 GBP2020-03-31
    Officer
    2014-04-01 ~ 2015-07-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.