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
Individuals in focus
Kingham, Brian Anthony
- Irish born in September 1944
Kingham, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 13 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 219-21, Catherine Place, London, SW1E 6DX, England
IIF 3 IIF 419-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 5 IIF 6 IIF 7126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 8
- Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies - Irish business executive born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 12
- Irish director born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 13
- Irish none born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 14
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 15 IIF 16132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 17132, Buckingham Palace Road, London, SW1W 9SA
IIF 18 IIF 19 IIF 20 (more)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2319-21, Catherine Place, London, SW1E 6DX, England
IIF 24 IIF 25 IIF 26 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 29 IIF 30 IIF 31 (more)3, Valentine Place, London, SE1 8QH, England
IIF 3331 Carlyle Square, London, SW3 6HA
IIF 34 IIF 35 IIF 36 (more)81, Chester Square, London, SW1V 9DP
IIF 40 IIF 41C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 42C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 43126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 44Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 45
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 49
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 50
- British company director born in September 1944Registered addresses and corresponding companies
Kingham, Brian
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 53
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 546 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 553 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 563 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 5719-21, Catherine Place, London, SW1E 6DX, England
IIF 58 IIF 59 IIF 60 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 62
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 63
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 66132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 6719-21, Catherine Place, London, SW1E 6DX, England
IIF 68 IIF 69 IIF 702, Cadogan Gate, London, SW1X 0AT, England
IIF 715th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 72C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 73 IIF 74 IIF 75126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 76Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 77
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 8 - Director → ME2014-02-24 ~ 2026-02-23IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-05-20 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 51 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (262 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 34 - Director → ME1996-06-25 ~ 1997-07-15IIF 52 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 13 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 39 - Director → ME - 7
RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 18 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 54 - Has significant influence or control → OE - 11132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ 2015-12-01IIF 21 - Director → ME
- 12
IRONDEED LIMITED
01925182132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 19 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 49 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 10 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 14 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 11 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 30 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 31 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer1998-03-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 50 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 72 - Right to appoint or remove members → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 21
MAJORMARK LIMITED
01970836132 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 22 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 12 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26NORLAND ENVIRONMENTAL SERVICES LIMITED - nowNORLAND MANAGED SERVICES LIMITED - 2000-04-06City Bridge House, 57 Southwark Street, LondonDissolved Corporate (8 parents)Officer2001-12-01 ~ 2013-09-23IIF 40 - Director → ME
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 41 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 37 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 35 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-24 ~ 2026-01-12IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-11-24 ~ 2020-11-24IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (13 parents)Officer2020-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32
BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 20 - Director → ME - 3319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
- 3419-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2026-02-18 ~ nowIIF 3 - Director → ME2013-11-08 ~ 2026-02-18IIF 24 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 69 - Ownership of shares – 75% or more → OE - 36
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29 0492413519-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-05 ~ 2022-02-10IIF 28 - Director → ME - 37RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 049241331 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 33 - Director → ME - 3819-21 Catherine Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 39
RELIANCE ENABLEMENT LIMITED
06302549C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 42 - Director → ME - 40RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 32 - Director → ME - 41
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 42RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 43
KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (12 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 16 - Director → ME - 4419-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ nowIIF 26 - Director → ME
- 45
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-03-08 ~ 2025-12-21IIF 27 - Director → ME2025-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OE - 46SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 38 - Director → ME - 47
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (11 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
THAMES HOMES LTD
127003302nd Floor, 110 Cannon Street, LondonIn Administration Corporate (10 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 62 - Has significant influence or control → OE - 49
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 36 - Director → ME - 50
ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2011-08-10 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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