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 5
  • 1
    Gebhard, Carl
    Non Executive Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Coulbert, Michael John
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Donegan, Roger Noel
    Non Exec Director born in December 1945
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelliher, Patrick Joseph
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (8 offsprings)
    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
  • 5
    Coggan, Imogen Frances Lytton
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Coggan, Imogen
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Guyett, Jane Elizabeth
    Non Executive Director born in September 1959
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Calder, Colin John
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Andrews, Judith Ann
    Individual
    Officer
    2010-12-10 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Alayande, Ayanlade
    Accountant
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-12-08 ~ 2005-12-09
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-12-08 ~ 2005-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELLIHER INSURANCE GROUP LIMITED

Previous name
KERRY LONDON GROUP LTD - 2014-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLIHER INSURANCE GROUP LIMITED
    Info
    KERRY LONDON GROUP LTD - 2014-05-23
    Registered number 05648669
    40 Lime Street, 5th Floor, London EC3M 7AW
    Private Limited Company incorporated on 2005-12-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • KELLIHER INSURANCE GROUP LIMITED
    S
    Registered number missing
    2nd Floor, John Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited Company
    CIF 1
  • KELLIHER INSURANCE GROUP LIMITED
    S
    Registered number 05648669
    Ec3a 7jb, 2nd Floor, John Stow House, 2nd Floor, John Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
    CHARMTRENCH LIMITED - 1986-10-31
    40 Lime Street 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    John Stow House, Bevis Marks, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.