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
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heath, Caroline Lindsay
    Group Financial Controller born in May 1975
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Group Company Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2015-06-30
    OF - Director → CIF 0
    Atkinson, Justin Richard
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Painting, Robert Philip
    Chartered Accountant 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
  • 8
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Sondermann, Wolfgang, Dr
    Company Director born in July 1950
    Individual
    Officer
    2010-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Dobson, Thomas
    Director born in February 1943
    Individual
    Officer
    1997-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    West, John Michael, Dr
    Company Director born in August 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 13
    CHIDWORTH LIMITED - 1990-05-04
    5th Floor, 1 Sheldon Square, London, England & Wales
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 - 1990-10-26
    Registered number 02499601
    2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1990-05-08 (35 years 2 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
    2, Kingdom Street, London, England, W2 6BD
    CIF 1
  • KELLER HOLDINGS LIMITED
    S
    Registered number 02499601
    2, Kingdom Street, London, England, England, W2 6BD
    Corporate in Companies House, England And Wales
    CIF 2
  • KELLER HOLDINGS LIMITED
    S
    Registered number 2499601
    2, 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
    2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-14 ~ now
    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
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2016-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    2 Kingdom Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.