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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 28
  • 1
    Warner, Russell Michael
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Simon Eric
    Finance Director born in July 1966
    Individual (11 offsprings)
    Officer
    2003-07-23 ~ 2007-03-08
    OF - Director → CIF 0
    Hobson, Simon Eric
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Jamieson, Andrew Ross
    Managing Director born in November 1965
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Joynes, Tracey Ann
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Christopher Dimitri
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Kelly, Christopher Dimitri, Member Of Parliament
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2013-04-05
    OF - Director → CIF 0
  • 6
    Biggin, John Antony William
    Managing Director born in June 1961
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Kelly, Christopher Joseph
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    1994-01-07 ~ 2012-03-14
    OF - Director → CIF 0
    Mr Christopher Joseph Kelly
    Born in February 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Benham, Roderick Peter
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-05-12
    OF - Director → CIF 0
    Benham, Roderick Peter
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 9
    Fletcher, Stephen Christopher
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Smeed, Anthony John
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Marie
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Sonia Mirianthe
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Ward, Andrew Ian
    Chartered Secretary born in September 1951
    Individual (37 offsprings)
    Officer
    1998-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Dykes, Simon Grant
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2014-05-22 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Adams, Timothy Lawrence
    Non-Executive Director born in January 1945
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Sims, Philip
    Company Director born in November 1949
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2009-10-30
    OF - Director → CIF 0
    2012-03-14 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Morgan, David Simon
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Leeming, John Michael Andrew
    Sales Director born in June 1955
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Nicholls, Antony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 20
    Latham, Ian
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Kevin Peter
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Kokinis, Alec Alexandros
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    1994-01-07 ~ 1997-01-31
    OF - Director → CIF 0
    Kokinis, Alec Alexandros
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
    Kokinis, Alec Alexandros
    Company Director
    Individual (8 offsprings)
    1994-01-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 23
    Kelly, Michael Stephen
    Fleet Sales Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 24
    Stokes, Karen Elizabeth
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 25
    Crowe, Stuart
    Financial Director born in March 1966
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
    Crowe, Stuart
    Financial Director
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 26
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1993-12-14 ~ 1994-01-07
    OF - Nominee Director → CIF 0
  • 27
    BLYTON HOLDINGS LIMITED
    - now 10384869
    BESSHELFCO (1) LIMITED - 2016-12-19 10384869
    Co Keltruck Limited, Kenrick Way, West Bromwich, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1993-12-14 ~ 1994-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELTRUCK LIMITED

Period: 1998-01-02 ~ now
Company number: 02880543
Registered names
KELTRUCK LIMITED - now
INGLEBY (725) LIMITED - 1994-06-27 02978384... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • KELTRUCK LIMITED
    Info
    DANESCOURT INVESTMENTS LIMITED - 1998-01-02
    INGLEBY (725) LIMITED - 1998-01-02
    Registered number 02880543
    Kenrick Way, West Bromwich, West Midlands B71 4JW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.