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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 25
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2007-10-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (57 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2007-11-20 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2007-11-20 ~ 2013-08-07
    OF - Director → CIF 0
  • 6
    Price, Cameron James
    Accountant born in September 1978
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Bell, Ivan Robert
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2007-11-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Mckinstry, William Francis Michael
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2007-10-09 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinstry, Michael
    Individual (24 offsprings)
    Officer
    2007-11-21 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Williamson, Julie Kay
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2010-02-23 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Le Gal, Anne-noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Sadeh, Ilan Joseph
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ 2013-12-09
    OF - Director → CIF 0
  • 20
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2011-12-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 21
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Kassam, Sami
    Financier Investment Manager born in July 1984
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 23
    Rosati, Valeria, Ms
    Company Director born in February 1975
    Individual (57 offsprings)
    Officer
    2013-08-07 ~ 2023-04-15
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast, County Antrim
    Active Corporate (9 parents, 119 offsprings)
    Officer
    2007-10-09 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLEN CAPITAL LIMITED

Period: 2007-10-09 ~ now
Company number: 06393979
Registered name
KELLEN CAPITAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • KELLEN CAPITAL LIMITED
    Info
    Registered number 06393979
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-09 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.