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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 14
  • 1
    Harman, Andrew John
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Purewal, Sukhjinder
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2014-10-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Fison, John Kenneth Churchill
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2006-02-23
    OF - Director → CIF 0
    2006-04-20 ~ 2014-10-31
    OF - Director → CIF 0
    Fison, John Kenneth Churchill
    Director
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Rose, William Brown Niven
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2014-10-31
    OF - Director → CIF 0
    Rose, William Brown Niven
    Director
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Griffiths, Brian John
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2014-10-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Davis, Christopher Leonard Thomas
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Harman, Tim
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Christopher John
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Stevenson, James Edward
    Chief Executive born in June 1956
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    HARMAN DORMANTS LIMITED
    10503576
    Shannon House, Station Road, Kings Langley, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-12-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1998-04-24 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 13
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-24 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 14
    ANNODATA LIMITED
    02246366
    Shannon House, Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELTEC LIMITED

Linked company numbers found in government register: 03552955, 02731068
Previous names
KELTEC PROGRESS LIMITED - 2000-04-28 02731068
PITCOMP 176 LIMITED - 1998-11-03 05309562, 05319297, 04609479... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • KELTEC LIMITED
    Info
    KELTEC PROGRESS LIMITED - 2000-04-28
    PITCOMP 176 LIMITED - 2000-04-28
    Registered number 03552955
    Shannon House, Station Road, Kings Langley, Hertfordshire WD4 8SE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 and dissolved on 2018-08-07 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.