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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 30
  • 1
    Mackinnon, Christina
    Finance Operations/Banking born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2000-12-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Paternoster Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-03-28 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 7
    Goswami, Sulagna
    Individual (26 offsprings)
    Officer
    2021-03-04 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 8
    Botchway, Denette
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 12
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-10-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 14
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 16
    Topan, Kiran
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 18
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (12 offsprings)
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 19
    Paternoster Directors Limited
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-08-07 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 22
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2015-11-08
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 24
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 25
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2020-11-23
    OF - Director → CIF 0
  • 26
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 27
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 28
    Patwary, Naveen
    Individual (12 offsprings)
    Officer
    2019-02-19 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 29
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8, Canada Square, London, United Kingdom
    Active Corporate (120 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYSER ULLMANN LIMITED

Period: 1951-04-19 ~ now
Company number: 00494538
Registered name
KEYSER ULLMANN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KEYSER ULLMANN LIMITED
    Info
    Registered number 00494538
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1951-04-19 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.