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

Cox, Kenneth Geoffrey

child relation
Offspring entities and appointments
Active 1
  • 1
    Harrisons, Totemic House, Springfield Busines Park, Caunt Road, Grantham
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 33 - director → ME
Ceased 35
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-04-09
    IIF 23 - director → ME
    2006-03-24 ~ 2009-04-09
    IIF 55 - secretary → ME
  • 2
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2009-04-09
    IIF 8 - director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2009-04-09
    IIF 24 - director → ME
    2006-05-05 ~ 2009-04-09
    IIF 39 - secretary → ME
  • 4
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-20 ~ 2009-04-09
    IIF 9 - director → ME
    2006-04-20 ~ 2009-04-09
    IIF 57 - secretary → ME
  • 5
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-04-20 ~ 2009-04-09
    IIF 10 - director → ME
    2006-04-20 ~ 2009-04-09
    IIF 52 - secretary → ME
  • 6
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2009-04-09
    IIF 15 - director → ME
    2006-12-08 ~ 2009-04-09
    IIF 42 - secretary → ME
  • 7
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-04-09
    IIF 31 - director → ME
    2006-12-14 ~ 2009-04-09
    IIF 37 - secretary → ME
  • 8
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-12-14 ~ 2009-04-09
    IIF 7 - director → ME
    2006-12-14 ~ 2009-04-09
    IIF 59 - secretary → ME
  • 9
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-10-20 ~ 2009-04-09
    IIF 16 - director → ME
    2005-10-20 ~ 2009-04-09
    IIF 60 - secretary → ME
  • 10
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2009-04-09
    IIF 17 - director → ME
    2008-04-30 ~ 2009-04-09
    IIF 43 - secretary → ME
  • 11
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ 2009-04-09
    IIF 27 - director → ME
    2005-11-15 ~ 2009-04-09
    IIF 44 - secretary → ME
  • 12
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2009-04-09
    IIF 20 - director → ME
    2005-11-15 ~ 2009-04-09
    IIF 45 - secretary → ME
  • 13
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2009-04-09
    IIF 12 - director → ME
    2005-11-15 ~ 2009-04-09
    IIF 56 - secretary → ME
  • 14
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2009-04-09
    IIF 5 - director → ME
  • 15
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2009-04-09
    IIF 26 - director → ME
  • 16
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2009-04-09
    IIF 25 - director → ME
    2006-03-24 ~ 2009-04-09
    IIF 53 - secretary → ME
  • 17
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2009-04-09
    IIF 14 - director → ME
    2006-09-13 ~ 2009-04-09
    IIF 41 - secretary → ME
  • 18
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2009-04-09
    IIF 4 - director → ME
    2005-05-27 ~ 2009-04-09
    IIF 63 - secretary → ME
  • 19
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-08-20 ~ 2009-04-09
    IIF 1 - director → ME
    2007-08-20 ~ 2009-04-09
    IIF 58 - secretary → ME
  • 20
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ 2009-04-09
    IIF 21 - director → ME
    2006-04-20 ~ 2009-04-09
    IIF 54 - secretary → ME
  • 21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2009-04-09
    IIF 22 - director → ME
    2006-04-03 ~ 2009-04-09
    IIF 49 - secretary → ME
  • 22
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2009-04-09
    IIF 18 - director → ME
    2006-03-24 ~ 2009-04-09
    IIF 46 - secretary → ME
  • 23
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2009-04-09
    IIF 2 - director → ME
    2006-09-13 ~ 2009-04-09
    IIF 51 - secretary → ME
  • 24
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2009-04-09
    IIF 28 - director → ME
    2006-09-13 ~ 2009-04-09
    IIF 38 - secretary → ME
  • 25
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2009-04-09
    IIF 6 - director → ME
    2006-09-13 ~ 2009-04-09
    IIF 40 - secretary → ME
  • 26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-01-08 ~ 2009-04-09
    IIF 30 - director → ME
    2007-01-08 ~ 2009-04-09
    IIF 47 - secretary → ME
  • 27
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-08-19 ~ 2009-04-09
    IIF 29 - director → ME
    2005-08-19 ~ 2009-04-09
    IIF 62 - secretary → ME
  • 28
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-10-15 ~ 2009-04-09
    IIF 11 - director → ME
    2007-10-15 ~ 2009-04-09
    IIF 48 - secretary → ME
  • 29
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-10-04 ~ 2009-04-09
    IIF 19 - director → ME
    2004-10-04 ~ 2009-04-09
    IIF 64 - secretary → ME
  • 30
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2009-04-09
    IIF 13 - director → ME
    2003-09-19 ~ 2009-04-09
    IIF 50 - secretary → ME
  • 31
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2004-10-05 ~ 2009-04-09
    IIF 3 - director → ME
    2004-10-05 ~ 2009-04-09
    IIF 61 - secretary → ME
  • 32
    ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
    MBIA UK INSURANCE LIMITED - 2017-01-11
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    6 Bevis Marks, 11th Floor, London, England
    Corporate (11 parents)
    Officer
    2005-06-30 ~ 2017-01-10
    IIF 36 - director → ME
  • 33
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-29 ~ 2001-01-18
    IIF 34 - director → ME
  • 34
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1998-11-09
    IIF 35 - director → ME
  • 35
    Arrowsmith Court, Station Approach, Broadstone, Dorset
    Corporate (1 parent)
    Current Assets (Company account)
    200,045 GBP2023-08-31
    Officer
    2009-03-02 ~ 2010-07-16
    IIF 32 - director → ME

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