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

KELLER GROUP PLC

Previous name
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
Active 8
  • 1
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    KELLER GROUP TRUSTEES LIMITED - 2012-11-22
    DORWELLS LIMITED - 1998-05-28
    2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    BONDCO 606 LIMITED - 1996-05-07
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2000-03-15
    2 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KELLER GROUP TRUSTEES LIMITED - 2012-11-22
    DORWELLS LIMITED - 1998-05-28
    2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.