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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Hubback, Joseph Christopher
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Snell, Trevor John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Bell, Allan Lyness, Doctor
    Born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1991-12-16) ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Hind, James William George
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2004-02-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Reid, William Marston
    Finance Director born in November 1986
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ 2024-10-07
    OF - Director → CIF 0
    Reid, William Marston
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 6
    Theos, John Frank
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-02-03
    OF - Director → CIF 0
  • 7
    Dobson, Thomas
    Born in February 1943
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Fletcher, Julian Jon
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 9
    O'hara, Vincent
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Martin, Michael William Colin
    Born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-16) ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Kemp, Martin Thomas
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Kemp, Martin Thomas
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Chipp, Peter Nicholas
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Robert Malcolm
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Cairney, Daniel Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 15
    De Sousa Neto, David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 16
    De Waele, James Emile
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 17
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2004-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Crockford, Richard Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 19
    King, Roy Henry
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2018-08-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 21
    Whitehouse, Kevan
    Born in December 1958
    Individual (22 offsprings)
    Officer
    (before 1991-12-16) ~ 2002-01-01
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (22 offsprings)
    Officer
    (before 1991-12-16) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 22
    Barratt, Roger Bryan
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2019-04-05
    OF - Director → CIF 0
    Barratt, Roger Bryan
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 23
    West, John Michael, Dr
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1991-12-16) ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Holmes, Richard David
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 25
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELLER LIMITED

Period: 1990-05-11 ~ now
Company number: 00485692
Registered names
KELLER LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • KELLER LIMITED
    Info
    G.K.N. KELLER LIMITED - 1990-05-11
    G.K.N.FOUNDATIONS LIMITED - 1990-05-11
    Registered number 00485692
    Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry CV8 3EG
    PRIVATE LIMITED COMPANY incorporated on 1950-08-25 (75 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • KELLER LIMITED
    S
    Registered number 485692
    Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, England, CV8 3EG
    Limited Company in Companies House, England
    CIF 1
  • KELLER LIMITED
    S
    Registered number 00485692
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales, CV8 3EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FONDEDILE FOUNDATIONS (UK) LIMITED
    - now 03679098
    GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KELLER DORMANT LIMITED
    - now 00323483
    KELLER COLCRETE LIMITED
    - 2021-01-22 00323483
    GKN COLCRETE LIMITED - 1990-05-04
    COLCRETE LIMITED - 1986-06-02
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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