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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
Active 6
  • 1
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Cairney, Daniel Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Martin Thomas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Kemp, Martin Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Julian Jon
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    De Sousa Neto, David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    CHIDWORTH LIMITED - 1990-05-04
    icon of address2, Kingdom Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Reid, William Marston
    Finance Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2024-10-07
    OF - Director → CIF 0
    Reid, William Marston
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 2
    Snell, Trevor John
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Martin, Michael William Colin
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    West, John Michael, Dr
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Barratt, Roger Bryan
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2019-04-05
    OF - Director → CIF 0
    Barratt, Roger Bryan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    Holmes, Richard David
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Thompson, Robert Malcolm
    Civil Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Crockford, Richard Mark
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    Dobson, Thomas
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 12
    O'hara, Vincent
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Hubback, Joseph Christopher
    Business Unit Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 14
    Theos, John Frank
    Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-03
    OF - Director → CIF 0
  • 15
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Bell, Allan Lyness, Doctor
    Geotechnical Engineer born in October 1950
    Individual
    Officer
    icon of calendar ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    Chipp, Peter Nicholas
    Civil Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLER LIMITED

Previous names
G.K.N. KELLER LIMITED - 1990-05-11
G.K.N.FOUNDATIONS LIMITED - 1976-12-31
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
    icon of addressKeller Limited, Oxford Road, Ryton-on-dunsmore, Coventry CV8 3EG
    PRIVATE LIMITED COMPANY incorporated on 1950-08-25 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • KELLER LIMITED
    S
    Registered number 485692
    icon of addressKeller Limited, Oxford Road, Ryton On Dunsmore, Coventry, England, CV8 3EG
    Limited Company in Companies House, England
    CIF 1
  • KELLER LIMITED
    S
    Registered number 00485692
    icon of addressOxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales, CV8 3EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KELLER COLCRETE LIMITED - 2021-01-22
    GKN COLCRETE LIMITED - 1990-05-04
    COLCRETE LIMITED - 1986-06-02
    icon of addressKeller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
    icon of addressKeller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2017-12-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.