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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 2
  • 1
    Hare, Alexander Edward Compton
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 3
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    1994-06-16 ~ 1996-08-31
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Company Director
    Individual (17 offsprings)
    Officer
    1994-06-16 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 4
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Clark, James Robert
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    1994-06-16 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (306 offsprings)
    Officer
    1999-10-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 10
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 11
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 12
    Lazarus, James Nicholas
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1999-06-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual
    Officer
    ~ 1994-06-16
    OF - Secretary → CIF 0
  • 15
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 16
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Parrett, Turrloo Francis
    Company Director born in November 1936
    Individual (16 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Company Director born in November 1934
    Individual (16 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 18
    Gibson, Timothy David
    Accountant
    Individual
    Officer
    1996-08-31 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 19
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    1998-05-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    Robson Skeete, Gail
    Accountant
    Individual (6 offsprings)
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 20
    Stearn, Richard James
    Chartered Secretary born in August 1968
    Individual (479 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    1999-06-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 22
    Ellis, Nigel George
    Chartered Accountant/Company D born in April 1939
    Individual
    Officer
    1999-06-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1999-06-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 24
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KESWICK HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • KESWICK HOLDINGS LIMITED
    Info
    Registered number 02078966
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 and dissolved on 2017-05-30 (30 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.