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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 5
  • 1
    Maule, James Alexander Carteret
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHIDWORTH LIMITED - 1990-05-04
    icon of address2, Kingdom Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    West, John Michael, Dr
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Dobson, Thomas
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 7
    Painting, Robert Philip
    Chartered Accountant born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
    Painting, Robert Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-10-11
    OF - Secretary → CIF 0
  • 8
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Sondermann, Wolfgang, Dr
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2015-06-30
    OF - Director → CIF 0
    Atkinson, Justin Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    CHIDWORTH LIMITED - 1990-05-04
    icon of address5th Floor, 1 Sheldon Square, London, England & Wales
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELLER HOLDINGS LIMITED

Previous names
KELLER (SCOTLAND) LIMITED - 1994-05-26
RENATURN LIMITED - 1990-10-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELLER HOLDINGS LIMITED
    Info
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1994-05-26
    Registered number 02499601
    icon of address2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • KELLER HOLDINGS LIMITED
    S
    Registered number 02499601
    icon of address2, Kingdom Street, London, England, W2 6BD
    CIF 1
  • KELLER HOLDINGS LIMITED
    S
    Registered number 02499601
    icon of address2, Kingdom Street, London, England, England, W2 6BD
    Corporate in Companies House, England And Wales
    CIF 2
  • KELLER HOLDINGS LIMITED
    S
    Registered number 2499601
    icon of address2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.