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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
Active 4
  • 1
    Bell, William Robert
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Foulkes, Christopher Jon
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bozonet, Marie-louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Goerigk, Tim Gero
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Blakey, William
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cook, William Russell
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-10-06
    OF - Director → CIF 0
    Cook, William Russell
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 3
    Hoyle, Paul George
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Bell, William Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 5
    Neal, Graham
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Ellmer, Bernd
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    Phillips, Robert John
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 8
    Savage, Melvyn Stuart
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Pollock, John Matthew
    Operations Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Green, Pauline
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1996-04-16
    OF - Director → CIF 0
  • 11
    Parrott, Ian Christopher
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Green, Alan
    Company Director born in January 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-01
    OF - Director → CIF 0
    icon of calendar 1997-03-08 ~ 2015-06-30
    OF - Director → CIF 0
    Green, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Tattersall, Ian
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    Brecken, John
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1996-08-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Taylor, Keith Denton
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2013-03-31
    OF - Director → CIF 0
    Taylor, Keith Denton
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Woodward, Trevor James
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2020-10-06
    OF - Director → CIF 0
  • 17
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 18
    Proctor, Arthur Wilson
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 19
    Heilbron, Kevin
    Manager born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-01 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address2, Marktstrasse, 28195 Bremen, Germany
    Corporate
    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

Previous names
KAEFER C&D LIMITED - 2016-01-04
COILSTOCK LIMITED - 1996-04-16
C&D INDUSTRIAL SERVICES LIMITED - 2011-09-30
C & D INSULATION COMPANY LIMITED - 2000-03-27
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
    COILSTOCK LIMITED - 2016-01-04
    C&D INDUSTRIAL SERVICES LIMITED - 2016-01-04
    C & D INSULATION COMPANY LIMITED - 2016-01-04
    C&D KAEFER LIMITED - 2016-01-04
    Registered number 03132937
    icon of addressRiverside House Rolling Mill Road, Viking Industrial Estate, Jarrow NE32 3DP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KAEFER LIMITED
    S
    Registered number 03132937
    icon of addressRiverside 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
    icon of address63, 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
Active 4
  • 1
    SANDCO 850 LIMITED - 2004-07-30
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2014-12-30
    icon of addressRiverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OPUS INDUSTRIAL SERVICES LTD - 2013-07-31
    icon of addressKirkstone House, St. Omers Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    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
  • 3
    KAEFER INSULATION UK LIMITED - 2007-01-05
    KAEFER MARINE LTD. - 2010-11-15
    KAEFER INTERNATIONAL OFFSHORE LTD - 2012-07-20
    KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED - 2014-10-16
    icon of addressRiverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressRiverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.