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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Goerigk, Tim Gero
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Parrott, Ian Christopher
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Neal, Graham
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Taylor, Keith Denton
    Director born in June 1948
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2013-03-31
    OF - Director → CIF 0
    Taylor, Keith Denton
    Individual (11 offsprings)
    Officer
    1996-08-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Cook, William Russell
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-10-06
    OF - Director → CIF 0
    Cook, William Russell
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 6
    Proctor, Arthur Wilson
    Accountant born in September 1939
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Woodward, Trevor James
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2020-10-06
    OF - Director → CIF 0
  • 8
    Heilbron, Kevin
    Manager born in September 1960
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Foulkes, Christopher Jon
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ellmer, Bernd
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2013-03-12
    OF - Director → CIF 0
  • 11
    Green, Pauline
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1996-04-16
    OF - Director → CIF 0
  • 12
    Brecken, John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    1996-08-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 14
    Phillips, Robert John
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 15
    Blakey, William
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    1996-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Bell, William Robert
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Bell, William Robert
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 17
    Pollock, John Matthew
    Operations Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2017-11-10
    OF - Director → CIF 0
  • 18
    Tattersall, Ian
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 19
    Hoyle, Paul George
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 20
    Bozonet, Marie-louise
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Savage, Melvyn Stuart
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 22
    Green, Alan
    Company Director born in January 1952
    Individual (24 offsprings)
    Officer
    1996-02-08 ~ 1996-08-01
    OF - Director → CIF 0
    1997-03-08 ~ 2015-06-30
    OF - Director → CIF 0
    Green, Alan
    Individual (24 offsprings)
    Officer
    1996-03-18 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-12-01 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 24
    2, Marktstrasse, 28195 Bremen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAEFER LIMITED

Period: 2016-01-04 ~ now
Company number: 03132937
Registered names
KAEFER LIMITED - now
KAEFER C&D LIMITED - 2016-01-04
C&D KAEFER LIMITED - 2011-10-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • KAEFER LIMITED
    Info
    KAEFER C&D LIMITED - 2016-01-04
    C&D KAEFER LIMITED - 2016-01-04
    C&D INDUSTRIAL SERVICES LIMITED - 2016-01-04
    C & D INSULATION COMPANY LIMITED - 2016-01-04
    COILSTOCK LIMITED - 2016-01-04
    Registered number 03132937
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne NE1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • KAEFER LIMITED
    S
    Registered number 03132937
    Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • KAEFER LTD
    S
    Registered number 03132937
    63, Portland Street, Mansfield Woodhouse, Mansfield, England, NG19 8BE
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KAEFER INDUSTRIAL SERVICES LIMITED
    - now 05159696
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KAEFER OPUS LIMITED
    - now 05241013
    OPUS INDUSTRIAL SERVICES LTD - 2013-07-31
    Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MARINE & OFFSHORE (SCOTLAND) LIMITED
    - now 02063609
    KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED - 2014-10-16
    KAEFER INTERNATIONAL OFFSHORE LTD - 2012-07-20
    KAEFER MARINE LTD. - 2010-11-15
    KAEFER INSULATION UK LIMITED - 2007-01-05
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.