logo
explain how to read the page

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 40
  • 1
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2015-05-14
    OF - Director → CIF 0
    Atkinson, Justin Richard
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Jimenez, Pedro Jose Lopez
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Hernandez Abrams, Juan Gerardo
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (60 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Girling, Christopher
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-05-11
    OF - Director → CIF 0
  • 7
    West, John Michael, Dr
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1991-11-13) ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Speakman, Michael James
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-08-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Wroath, James Peter Daniel
    Born in June 1973
    Individual (47 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Bond, Kevin Patrick, Dr
    Director born in August 1950
    Individual (37 offsprings)
    Officer
    1999-07-01 ~ 2002-05-09
    OF - Director → CIF 0
    2003-10-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 11
    Lindqvist, Eva
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 12
    Kirsch, Klaus
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    2001-12-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Withers, Paul Nigel, Dr
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Rock, Kate Harriet Alexandra
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Cairnie, Linda Ruth
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Painting, Robert Philip
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-10-11
    OF - Director → CIF 0
    Painting, Robert Philip
    Individual (20 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-10-11
    OF - Secretary → CIF 0
  • 18
    Martin, Michael William Colin
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1991-11-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Peipers, Harald
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Sondermann, Wolfgang, Doctor
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Franklin, Roy Alexander
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2016-07-26
    OF - Director → CIF 0
  • 22
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Bell, Paula
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Burke, David Anthony
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Shuttleworth, Catherine Elisabeth
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2016-05-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 27
    Holman, Jacqueline Frances
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 28
    Tuor Moore, Nancy R
    Born in April 1948
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Dobson, Thomas
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Kelleher, Annette Mary
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Hind, James William George
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2013-11-18 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 34
    Rubright, Robert M
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2013-05-23
    OF - Director → CIF 0
  • 35
    Raju, Vegesna Ranganadha, Dr
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Scholes, Richard Thomas
    Company Director born in May 1945
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2011-05-17
    OF - Director → CIF 0
  • 37
    Ewen, Robert John Tuch
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2003-03-06 ~ 2003-11-28
    OF - Director → CIF 0
  • 38
    Michaelis, Maximillian Alain Philip
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Savage, David George
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 40
    Payne, Keith Frederick
    Company Director born in August 1942
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2008-01-31
    OF - Director → CIF 0
parent relation
Company in focus

KELLER GROUP PLC

Period: 1990-05-04 ~ now
Company number: 02442580
Registered names
KELLER GROUP PLC - now
CHIDWORTH LIMITED - 1990-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLER GROUP PLC
    Info
    CHIDWORTH LIMITED - 1990-05-04
    Registered number 02442580
    2 Kingdom Street, London W2 6BD
    PUBLIC LIMITED COMPANY incorporated on 1989-11-13 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • KELLER GROUP PLC
    S
    Registered number 02442580
    2, Kingdom Street, London, England, W2 6BD
    CIF 1
  • KELLER GROUP PLC
    S
    Registered number 2442580
    2, Kingdom Street, London, England, W2 6BD
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BOBIAN LIMITED
    04237184
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    KELLER EMEA LIMITED
    - now 02427060
    KELLER GROUP TRUSTEES LIMITED - 2012-11-22
    DORWELLS LIMITED - 1998-05-28
    2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    KELLER HOLDINGS LIMITED
    - now 02499601
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2 Kingdom Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    KELLER INVESTMENTS LLP
    OC412294
    2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    KELLER LIMITED
    - now 00485692
    G.K.N. KELLER LIMITED - 1990-05-11
    G.K.N.FOUNDATIONS LIMITED - 1976-12-31
    Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    MAKERS HOLDINGS LIMITED
    - now 03158860
    BONDCO 606 LIMITED - 1996-05-07
    2 Kingdom Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    MAKERS MANAGEMENT SERVICES LIMITED
    - now 03912000 11043263
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2000-03-15
    2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    PHI GROUP LIMITED
    02827777
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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