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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 32
  • 1
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2006-01-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2011-12-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Mckinstry, William Francis Michael
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2006-01-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Dyke, Ian James
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2005-03-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    Le Gal, Anne-noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Chada, Kailash
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 11
    Sadeh, Ilan Joseph
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Bell, Ivan Robert
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Loughran, Gerry Finbar, Sir
    Director born in February 1942
    Individual (14 offsprings)
    Officer
    2006-01-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Price, Cameron James
    Accountant born in September 1978
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Kassam, Sami
    Financier/Investment Manager born in July 1984
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Greener, George Pallister, Dr
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    2006-01-25 ~ 2013-08-27
    OF - Director → CIF 0
  • 18
    Rosati, Valeria, Ms
    Company Director born in February 1975
    Individual (57 offsprings)
    Officer
    2013-08-01 ~ 2023-04-15
    OF - Director → CIF 0
  • 19
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (89 offsprings)
    Officer
    2005-03-24 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2005-11-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Roling, Christopher John
    Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 24
    Williamson, Julie Kay
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ 2011-03-29
    OF - Director → CIF 0
  • 25
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2005-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (116 offsprings)
    Officer
    2005-11-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 27
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (58 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-16 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 30
    LIONRAI INVESTMENTS NO.2 LIMITED 08612000 08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-02-16 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 32
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-03-24 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLEN INVESTMENTS LIMITED

Period: 2005-04-01 ~ now
Company number: 05366077
Registered names
KELLEN INVESTMENTS LIMITED - now
PAPERMILE LIMITED - 2005-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLEN INVESTMENTS LIMITED
    Info
    PAPERMILE LIMITED - 2005-04-01
    Registered number 05366077
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • KELLEN INVESTMENTS LIMITED
    S
    Registered number 05366077
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KELLEN INVESTMENTS LIMITED
    S
    Registered number 05366077
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KELLEN ACQUISITIONS LIMITED
    - now 05366060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Dissolved on 2022-08-05 during the appointment or period of control
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896 15164489
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-12-23 ~ now
    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

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