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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 24
  • 1
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Speak, Andrew Ernest
    European Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual (18 offsprings)
    Officer
    2017-06-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Knowles, Philip David
    Finance Director / Chartered A born in June 1969
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Andrew Joseph
    European Vice President born in June 1955
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Gregory, John
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2005-09-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Meehan, Karen Lesley
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Canning, Susan Michelle
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 14
    Thompson, Charles Mark Hill
    European Corporate Development born in August 1958
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Goodman, Benjamin Gordon
    Solicitor born in April 1976
    Individual (44 offsprings)
    Officer
    2015-09-22 ~ 2016-11-07
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 16
    Yaffe, Bernard Max
    European Vice President born in October 1954
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 17
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Palmer, Anthony John
    Managing Director Uk Ro born in December 1959
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Locke, Michelle Catherine
    Solicitor born in September 1980
    Individual (8 offsprings)
    Officer
    2016-11-07 ~ 2017-06-05
    OF - Director → CIF 0
  • 20
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 22
    KELLOGG MANCHESTER
    04317044
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KELF

Period: 2001-11-05 ~ now
Company number: 04317046
Registered name
KELF - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KELF
    Info
    Registered number 04317046
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-05 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.