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
18
- 2
Sondermann, Wolfgang, Dr
Company Director born in July 1950Individual (2 offsprings)Officer2010-05-17 ~ 2016-12-31OF - Director → CIF 0 - 3
Painting, Robert Philip
Chartered Accountant born in November 1951Individual (20 offsprings)Officer~ 1999-10-11OF - Director → CIF 0Painting, Robert Philip
Individual (20 offsprings)Officer~ 1999-10-11OF - Secretary → CIF 0 - 4
Atkinson, Justin Richard
Chartered Accountant born in December 1960Individual (20 offsprings)Officer1999-10-11 ~ 2015-06-30OF - Director → CIF 0Atkinson, Justin Richard
Individual (20 offsprings)Officer1999-10-11 ~ 2001-12-31OF - Secretary → CIF 0 - 5
Porritt, Kerry Anne Abigail
Born in December 1970Individual (166 offsprings)Officer2015-07-01 ~ 2025-12-05OF - Director → CIF 0Porritt, Kerry Anne Abigail
Individual (166 offsprings)Officer2013-11-18 ~ 2020-12-31OF - Secretary → CIF 0 - 6
Glibota Vigo, Silvana
Born in August 1975Individual (13 offsprings)Officer2025-12-12 ~ nowOF - Director → CIF 0Glibota Vigo, Silvana
Individual (13 offsprings)Officer2021-01-01 ~ 2025-12-12OF - Secretary → CIF 0 - 7
Dobson, Thomas
Director born in February 1943Individual (10 offsprings)Officer1997-12-31 ~ 2004-03-31OF - Director → CIF 0 - 8
Reid, William Marston
Group Financial Controller born in November 1986Individual (16 offsprings)Officer2017-08-09 ~ 2019-01-17OF - Director → CIF 0 - 9
Oakley, Kennith John
Head Of Tax born in July 1962Individual (38 offsprings)Officer2016-10-01 ~ 2022-06-30OF - Director → CIF 0 - 10
Louw, Andries Adriaan
Group Head Of Tax born in April 1976Individual (13 offsprings)Officer2022-06-30 ~ 2025-09-30OF - Director → CIF 0 - 11
Holman, Jacqueline Frances
Individual (18 offsprings)Officer2002-01-01 ~ 2013-11-18OF - Secretary → CIF 0 - 12
Hind, James William George
Company Director born in April 1964Individual (17 offsprings)Officer2004-01-19 ~ 2018-08-20OF - Director → CIF 0 - 13
Hooper, Mark
Group Financial Controller born in December 1967Individual (46 offsprings)Officer2019-01-17 ~ 2020-12-31OF - Director → CIF 0 - 14
Maule, James Alexander Carteret
Born in September 1979Individual (6 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 15
Heath, Caroline Lindsay
Born in May 1975Individual (15 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 16
Thomas, Darryl Leslie
Group Financial Controller born in April 1977Individual (15 offsprings)Officer2015-07-01 ~ 2017-08-09OF - Director → CIF 0 - 17
West, John Michael, Dr
Company Director born in August 1937Individual (9 offsprings)Officer~ 1997-12-31OF - Director → CIF 0 - 18CHIDWORTH LIMITED - 1990-05-042, Kingdom Street, London, EnglandActive Corporate (40 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KELLER HOLDINGS LIMITED
Period: 1994-05-26 ~ now
Company number: 02499601
Registered names
KELLER HOLDINGS LIMITED - now
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
InfoKELLER (SCOTLAND) LIMITED - 1994-05-26RENATURN LIMITED - 1994-05-26Registered number 024996012 Kingdom Street, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 1990-05-08 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0KELLER HOLDINGS LIMITED
SRegistered number 024996012, Kingdom Street, London, England, W2 6BDCIF 1KELLER HOLDINGS LIMITED
SRegistered number 024996012, Kingdom Street, London, England, England, W2 6BDCorporate in Companies House, England And WalesCIF 2KELLER HOLDINGS LIMITED
SRegistered number 24996012, Kingdom Street, London, England, W2 6BDPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-122 Kingdom Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2MOSTLEAD COMPANY LIMITED - 1994-05-162 Kingdom Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3
KELLER INVESTMENTS LLP
OC4122942 Kingdom Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-06-14 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2016-06-14 ~ nowCIF 1 - LLP Designated Member → ME - 4
KELLER RESOURCES LIMITED
045929742 Kingdom Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
KELLER US FINANCE LIMITED
161185822 Kingdom Street, London, England, EnglandActive Corporate (7 parents)Person with significant control2024-12-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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