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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Wroath, James Peter Daniel
    Born in June 1973
    Individual (47 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Speakman, Michael James
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2018-08-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Cairnie, Linda Ruth
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2012-12-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Michaelis, Maximillian Alain Philip
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Hind, James William George
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Rock, Kate Harriet Alexandra
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Tuor Moore, Nancy R
    Born in April 1948
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Payne, Keith Frederick
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Raju, Vegesna Ranganadha, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Bond, Kevin Patrick, Dr
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1999-07-01 ~ 2002-05-09
    OF - Director → CIF 0
    2003-10-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 12
    Rubright, Robert M
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Peipers, Harald
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Dobson, Thomas
    Born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Jimenez, Pedro Jose Lopez
    Born in October 1942
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2016-07-26
    OF - Director → CIF 0
  • 19
    Shuttleworth, Catherine Elisabeth
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Martin, Michael William Colin
    Born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1991-11-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Sondermann, Wolfgang, Doctor
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Savage, David George
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 24
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 25
    Burke, David Anthony
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 26
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2003-03-06 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2015-05-14
    OF - Director → CIF 0
    Atkinson, Justin Richard
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 28
    Brown, Ernest Gerald Freeman
    Born in May 1944
    Individual (17 offsprings)
    Officer
    2001-12-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 29
    Girling, Christopher
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Scholes, Richard Thomas
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2011-05-17
    OF - Director → CIF 0
  • 31
    Hernandez Abrams, Juan Gerardo
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-05-11
    OF - Director → CIF 0
  • 33
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 35
    Kirsch, Klaus
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Kelleher, Annette Mary
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 37
    Hill, Peter John
    Director born in August 1952
    Individual (45 offsprings)
    Officer
    2016-05-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 38
    Painting, Robert Philip
    Born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-10-11
    OF - Director → CIF 0
    Painting, Robert Philip
    Individual (23 offsprings)
    Officer
    (before 1991-11-13) ~ 1999-10-11
    OF - Secretary → CIF 0
  • 39
    Lindqvist, Eva
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 40
    West, John Michael, Dr
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1991-11-13) ~ 2009-07-31
    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
Recent 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 9 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
  • KELLER GROUP PLC
    S
    Registered number 02442580
    2, Kingdom Street, London, England, W2 6BD
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
    Public Limited Company in England And Wales, England
    CIF 7 CIF 8
  • KELLER GROUP PLC
    S
    Registered number 02442580
    5th Floor, 1 Sheldon Square, London, England & Wales, W26TT
    Public Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    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
  • 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 (30 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.