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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 21
  • 1
    Hooper, Mark
    Born in December 1967
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hind, James William George
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-19 ~ 2008-12-17
    OF - Director → CIF 0
    2012-06-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Dearsley, Jamie
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, William Marston
    Born in November 1986
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Dobson, Thomas
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1997-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Holman, Jacqueline Frances
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2008-12-17 ~ 2013-11-18
    OF - Director → CIF 0
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 8
    Thomas, Darryl Leslie
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2008-12-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2008-12-17
    OF - Director → CIF 0
    Atkinson, Justin Richard
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Glibota Vigo, Silvana
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Glibota Vigo, Silvana
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 12
    Louw, Andries Adriaan
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Oakley, Kennith John
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Maule, James Alexander Carteret
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2025-12-05
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Harwood, William
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 17
    Painting, Robert Philip
    Born in November 1951
    Individual (23 offsprings)
    Officer
    1994-05-04 ~ 1999-10-11
    OF - Director → CIF 0
    Painting, Robert Philip
    Individual (23 offsprings)
    Officer
    1994-05-04 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 18
    West, John Michael, Dr
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-25 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 20
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-25 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLER FINANCE LIMITED

Period: 1994-05-16 ~ now
Company number: 02922459 16118582
Registered names
KELLER FINANCE LIMITED - now 16118582
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KELLER FINANCE LIMITED
    Info
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    Registered number 02922459
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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