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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 3
  • 1
    Stables, Richard
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Trommsdorff, Michael
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Cuthbert, Patricia
    Vice President Corporate born in July 1959
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Samway, Michael
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Thomas, Stephen
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Kapadia, Fee
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 5
    Mathieu, Jean-fabrice
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-03-08
    OF - Director → CIF 0
  • 6
    Coppel, Toby Rufus
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Fair, Bruce
    Md Uk born in October 1976
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2010-08-23
    OF - Director → CIF 0
    Fair, Bruce
    Director born in October 1976
    Individual
    icon of calendar 2009-02-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Fellowes, James Henry Edward
    Consultant born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2000-06-02
    OF - Director → CIF 0
    Fellowes, James Henry Edward
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 9
    Mr Vipul Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Chappaz, Pierre
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Drury, Glen David
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2009-02-19
    OF - Director → CIF 0
    Drury, Glen David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Philip John
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2001-03-08
    OF - Director → CIF 0
  • 13
    Murray, Michael Anthony
    Senior Vice President Of Finan born in July 1956
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Waterhouse, Geoffrey Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 15
    Dixon, Craig Stephen
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 16
    Vidal, Dominique
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Reimer, Rene
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Mr Andrew Salmon
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Brankin, Grainne
    Head Of Corporate Law
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 20
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2000-10-23 ~ 2005-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

KELKOO.COM (UK) LIMITED

Previous name
SHOPGENIE LTD - 2000-07-17
Standard Industrial Classification
63120 - Web Portals

  • KELKOO.COM (UK) LIMITED
    Info
    SHOPGENIE LTD - 2000-07-17
    Registered number 03844739
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.