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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
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Crockford, Richard Mark
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Holmes, Richard David
    Engineer born in September 1962
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    O'hara, Vincent
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Thompson, Robert Malcolm
    Civil Engineer born in August 1959
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Fletcher, Julian Jon
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (20 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    West, John Michael, Dr
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Snell, Trevor John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    De Sousa Neto, David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2018-08-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cairney, Daniel Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Theos, John Frank
    Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-02-03
    OF - Director → CIF 0
  • 16
    Hind, James William George
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2004-02-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 17
    Barratt, Roger Bryan
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2019-04-05
    OF - Director → CIF 0
    Barratt, Roger Bryan
    Company Director
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2004-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Hubback, Joseph Christopher
    Business Unit Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 21
    Chipp, Peter Nicholas
    Civil Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Dobson, Thomas
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Martin, Michael William Colin
    Managing Director born in July 1941
    Individual (9 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Bell, Allan Lyness, Doctor
    Geotechnical Engineer born in October 1950
    Individual (7 offsprings)
    Officer
    ~ 2008-12-18
    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 8 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.