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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 15
  • 1
    Johnson, Peter
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Director → CIF 0
    Tebbutt, Michael John
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 3
    Lawrenson, Denise Carole
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Kearney, John Edward
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2010-03-19
    OF - Director → CIF 0
    Kearney, John Edward
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Kirk, Paul Robert
    Non Executive Director born in September 1952
    Individual (17 offsprings)
    Officer
    2009-12-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    Bawden, Graham
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2009-07-31
    OF - Director → CIF 0
    Bawden, Graham
    Accountant
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Berg, Steven Andrew
    Chief Executive Officer born in April 1954
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Berg, Steven Andrew
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 8
    Collinson, Anthony Ralph
    Consultant To Venture Capital Company born in March 1942
    Individual (19 offsprings)
    Officer
    2012-07-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Lane, Damien
    Fund Manager born in July 1968
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Kearney, Lorraine Mary
    Solicitor born in September 1962
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Bell, Rupert Thomas Ingress
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    KETECH ENTERPRISES LIMITED
    - now 09461411
    CASTLEGATE 736 LIMITED - 2015-11-17
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 14
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 15
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED - now 09252084
    YFM EQUITY PARTNERS II (GP) LIMITED
    - 2018-06-18 09252084
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KETECH GROUP LTD

Period: 2001-07-12 ~ now
Company number: 04250992
Registered name
KETECH GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KETECH GROUP LTD
    Info
    Registered number 04250992
    3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • KETECH GROUP LIMITED
    S
    Registered number 4250992
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England, PR2 9NZ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DITRA SYSTEMS LIMITED
    01321550
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KETECH DEFENCE LTD
    - now 05064339
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KETECH LIMITED
    03103631
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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