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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
    Lawrenson, Denise Carole
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 2
    CASTLEGATE 736 LIMITED - 2015-11-17
    icon of addressKetech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED - now
    icon of address5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kearney, John Edward
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2010-03-19
    OF - Director → CIF 0
    Kearney, John Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2019-10-23
    OF - Director → CIF 0
    Tebbutt, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 3
    Kirk, Paul Robert
    Non Executive Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Bell, Rupert Thomas Ingress
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Lane, Damien
    Fund Manager born in July 1968
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Kearney, Lorraine Mary
    Solicitor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Collinson, Anthony Ralph
    Consultant To Venture Capital Company born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Berg, Steven Andrew
    Chief Executive Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Berg, Steven Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 9
    Johnson, Peter
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    Bawden, Graham
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-07-31
    OF - Director → CIF 0
    Bawden, Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 12
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KETECH GROUP LTD

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
    icon of address3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 6 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
    icon of addressKetech, 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
Active 2
  • 1
    icon of addressFirst Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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