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
Neal, Graham
Born in March 1948Individual (2 offsprings)Officer2002-05-01 ~ 2012-07-31OF - Director → CIF 0 - 2
Pollock, John Matthew
Born in April 1970Individual (1 offspring)Officer2015-04-13 ~ 2017-11-10OF - Director → CIF 0 - 3
Hoyle, Paul George
Director born in September 1960Individual (12 offsprings)Officer2002-05-01 ~ 2020-10-06OF - Director → CIF 0 - 4
Parrott, Ian Christopher
Born in October 1951Individual (12 offsprings)Officer2007-05-31 ~ 2008-09-30OF - Director → CIF 0 - 5
Ellmer, Bernd
Born in January 1966Individual (2 offsprings)Officer2007-05-31 ~ 2013-03-12OF - Director → CIF 0 - 6
Proctor, Arthur Wilson
Born in September 1939Individual (12 offsprings)Officer1996-03-21 ~ 2006-04-07OF - Director → CIF 0 - 7
Goerigk, Tim Gero
Born in October 1969Individual (2 offsprings)Officer2020-10-06 ~ 2026-01-01OF - Director → CIF 0 - 8
Heilbron, Kevin
Born in September 1960Individual (11 offsprings)Officer2016-01-04 ~ 2019-12-31OF - Director → CIF 0 - 9
Woodward, Trevor James
Born in September 1974Individual (1 offspring)Officer2015-05-26 ~ 2020-10-06OF - Director → CIF 0 - 10
Tattersall, Ian
Director born in April 1964Individual (8 offsprings)Officer2006-04-03 ~ 2025-03-24OF - Director → CIF 0 - 11
Green, Alan
Born in January 1952Individual (24 offsprings)Officer1996-02-08 ~ 1996-08-01OF - Director → CIF 01997-03-08 ~ 2015-06-30OF - Director → CIF 0Green, Alan
Individual (24 offsprings)Officer1996-03-18 ~ 1997-08-01OF - Secretary → CIF 0 - 12
Brecken, John
Born in January 1961Individual (7 offsprings)Officer1996-08-03 ~ 2007-10-23OF - Director → CIF 0 - 13
Blakey, William
Born in December 1953Individual (11 offsprings)Officer1996-03-25 ~ 2016-12-31OF - Director → CIF 0 - 14
Foulkes, Christopher Jon
Born in June 1967Individual (7 offsprings)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 15
Cook, William Russell
Born in April 1963Individual (6 offsprings)Officer2013-02-01 ~ 2020-10-06OF - Director → CIF 0Cook, William Russell
Individual (6 offsprings)Officer2013-04-01 ~ 2020-10-06OF - Secretary → CIF 0 - 16
Bell, William Robert
Born in January 1966Individual (5 offsprings)Officer2025-03-24 ~ nowOF - Director → CIF 0Bell, William Robert
Individual (5 offsprings)Officer2020-10-06 ~ 2025-03-24OF - Secretary → CIF 0 - 17
Savage, Melvyn Stuart
Born in January 1948Individual (7 offsprings)Officer1996-06-28 ~ 2006-04-07OF - Director → CIF 0 - 18
- 19
Green, Pauline
Born in December 1951Individual (3 offsprings)Officer1996-03-18 ~ 1996-04-16OF - Director → CIF 0 - 20
- 21
Taylor, Keith Denton
Born in June 1948Individual (11 offsprings)Officer1998-12-01 ~ 2013-03-31OF - Director → CIF 0Taylor, Keith Denton
Individual (11 offsprings)Officer1996-08-03 ~ 2013-03-31OF - Secretary → CIF 0 - 222, Marktstrasse, 28195 Bremen, GermanyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2023-06-01PE - Ownership of shares – 75% or more → CIF 0
- 23
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33765 offsprings)Officer1995-12-01 ~ 1996-02-08OF - Nominee Secretary → CIF 0
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
C&D INDUSTRIAL SERVICES LIMITED - 2011-09-30 03926459
C & D INSULATION COMPANY LIMITED - 2000-03-27 01019770... (more)
COILSTOCK LIMITED - 1996-04-16 01019770
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
KAEFER LIMITED
InfoKAEFER C&D LIMITED - 2016-01-04C&D KAEFER LIMITED - 2016-01-04C&D INDUSTRIAL SERVICES LIMITED - 2016-01-04C & D INSULATION COMPANY LIMITED - 2016-01-04COILSTOCK LIMITED - 2016-01-04Registered number 03132937Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne NE1 3DEPRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-27CIF 0KAEFER LIMITED
SRegistered number 03132937Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DELimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2KAEFER LTD
SRegistered number 0313293763, Portland Street, Mansfield Woodhouse, Mansfield, England, NG19 8BEPrivate Limited Company in Companies House, Cardiff, England & WalesCIF 3KAEFER LTD
SRegistered number 03132937Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DPPrivate Limited Company in Companies House, Cardiff, EnglandCIF 4
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Offspring entities and appointments
4
- 1
WOOD GROUP INDUSTRIAL SERVICES LIMITED
- 2022-05-12 05159696PYEROY GROUP LIMITED - 2014-12-30SANDCO 850 LIMITED - 2004-07-30Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2020-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2OPUS INDUSTRIAL SERVICES LTD - 2013-07-31Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE3KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED - 2014-10-16KAEFER INTERNATIONAL OFFSHORE LTD - 2012-07-20KAEFER MARINE LTD. - 2010-11-15KAEFER INSULATION UK LIMITED - 2007-01-05Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE4PYEROY LIMITED
01126224Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (35 parents)Person with significant control2020-08-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
