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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
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2002-11-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Porritt, Kerry Anne Abigail
    Group Company Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Glibota Vigo, Silvana
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dobson, Thomas
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (38 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Holman, Jacqueline Frances
    Individual (18 offsprings)
    Officer
    2002-11-18 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 9
    Hind, James William George
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Heath, Caroline Lindsay
    Group Financial Controller born in May 1975
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 15
    KELLER HOLDINGS LIMITED
    - now 02499601
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2, Kingdom Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

KELLER RESOURCES LIMITED

Period: 2002-11-18 ~ 2024-04-16
Company number: 04592974
Registered name
KELLER RESOURCES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KELLER RESOURCES LIMITED
    Info
    Registered number 04592974
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2024-04-16 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • KELLER RESOURCES LIMITED
    S
    Registered number 4592974
    2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELLER FINANCING
    04592933
    2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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