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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 16
  • 1
    Willison, Mark Charles
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 2
    Parkinson, Philip David
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1996-09-09 ~ 2006-09-30
    OF - Director → CIF 0
    2009-09-16 ~ 2014-09-30
    OF - Director → CIF 0
    Parkinson, Philip David
    Individual (8 offsprings)
    Officer
    1996-09-09 ~ 2006-09-30
    OF - Secretary → CIF 0
    2009-09-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Stoneman, Susan Elizabeth
    Individual (121 offsprings)
    Officer
    1996-05-31 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 4
    Sater, Roisen Mark
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2003-09-03 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Clark, Hugh Daniel
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    2001-01-17 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Berryman, Beverly John
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Langan, Dominic
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-10-03
    OF - Director → CIF 0
  • 9
    SÄmann, Ronald, Dr.
    Born in June 1951
    Individual (48 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Maughan, David John
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-09-30 ~ 2007-10-07
    OF - Director → CIF 0
    Maughan, David John
    Individual (13 offsprings)
    Officer
    2006-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1996-05-31 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 12
    Cann, Roger John
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Freeman, Andrew Graham
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    Fisher, Colin William
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 16
    H YOUNG HOLDINGS PUBLIC LIMITED COMPANY 00194944
    Buckingham House, West Street, Newbury, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELDISK LIMITED

Period: 1996-05-31 ~ now
Company number: 03206120
Registered name
KELDISK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KELDISK LIMITED
    Info
    Registered number 03206120
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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.