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 12
  • 1
    Auty, Scott
    Fund Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ now
    OF - director → CIF 0
  • 2
    Lorkin, Mark Edwin
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Caumette, Isabelle Catherine Veronique
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 4
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2018-08-22 ~ now
    OF - secretary → CIF 0
  • 5
    Patel, Bhavik Shaileshkumar
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 6
    Rajan, Hari Ravi
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 7
    Houlden, John Russell
    Management Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
  • 8
    Shaw, Lucy Nicola
    Chief Executive born in May 1969
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 9
    Dench, Andrew James
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 10
    Murray, Vanda
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 11
    Beer, Simon Daniel
    Asset Manager born in June 1980
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 12
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
Ceased 37
  • 1
    Seto, Jane
    Fund Manager born in August 1966
    Individual
    Officer
    2010-09-30 ~ 2010-09-30
    OF - director → CIF 0
    2010-12-10 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    Auty, Scott
    Fund Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Angoitia, Juan
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2008-09-19 ~ 2009-09-24
    OF - director → CIF 0
    2013-05-30 ~ 2013-08-30
    OF - director → CIF 0
  • 4
    Lorkin, Mark Edwin
    Banker born in February 1976
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-19
    OF - director → CIF 0
    Lorkin, Mark
    Banker born in February 1976
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2013-01-31
    OF - director → CIF 0
    Lorkin, Mark Edwin
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2020-01-10
    OF - director → CIF 0
    Lorkin, Mark Edwin
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2008-09-19
    OF - secretary → CIF 0
  • 5
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2015-09-29
    OF - director → CIF 0
  • 6
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2007-11-21 ~ 2009-09-24
    OF - director → CIF 0
  • 7
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2023-02-28
    OF - director → CIF 0
  • 8
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ 2022-05-06
    OF - director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual
    Officer
    2009-09-24 ~ 2012-07-12
    OF - director → CIF 0
  • 10
    Gates, Felicity Barbara
    Investment Manager born in January 1962
    Individual
    Officer
    2009-09-24 ~ 2010-03-25
    OF - director → CIF 0
  • 11
    Duthie-jackson, John George Norman
    Fund Investor born in August 1967
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2013-05-21
    OF - director → CIF 0
  • 12
    Barr, Paul Johnstone
    Company Director born in February 1979
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2012-01-26
    OF - director → CIF 0
    2012-01-27 ~ 2020-01-10
    OF - director → CIF 0
  • 13
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    2008-09-19 ~ 2010-03-31
    OF - director → CIF 0
  • 14
    Bejar Ochoa, Juan
    Co-Head Cii born in November 1957
    Individual
    Officer
    2008-04-15 ~ 2009-07-13
    OF - director → CIF 0
  • 15
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2008-05-22
    OF - director → CIF 0
  • 16
    Barthelemy, Svetlana
    Investment Professional born in June 1986
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-02-01
    OF - director → CIF 0
  • 17
    Narain, Aparna
    Company Director born in July 1985
    Individual
    Officer
    2014-03-28 ~ 2014-03-28
    OF - director → CIF 0
    2014-04-01 ~ 2016-11-28
    OF - director → CIF 0
    Narain, Aparna
    Asset Management born in July 1985
    Individual
    2017-11-15 ~ 2020-01-10
    OF - director → CIF 0
  • 18
    Chan, Vicky
    Financier born in April 1983
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2021-10-01
    OF - director → CIF 0
  • 19
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    2008-03-06 ~ 2011-10-26
    OF - director → CIF 0
  • 20
    Rabin, Anthony Leon Philip
    Company Director born in August 1955
    Individual
    Officer
    2016-06-01 ~ 2021-09-01
    OF - director → CIF 0
  • 21
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2012-12-07 ~ 2017-05-08
    OF - director → CIF 0
  • 22
    Jin, Lu
    Investment Professional born in November 1988
    Individual
    Officer
    2022-02-01 ~ 2024-08-21
    OF - director → CIF 0
  • 23
    Whiteman, Kevin Ian
    Chief Executive born in December 1956
    Individual
    Officer
    2008-09-19 ~ 2015-03-31
    OF - director → CIF 0
  • 24
    Mcfarlane, Stuart Douglas
    Solicitor
    Individual
    Officer
    2008-09-19 ~ 2014-12-31
    OF - secretary → CIF 0
  • 25
    Koeppel, Holly Keller
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2017-07-13
    OF - director → CIF 0
  • 26
    Campbell, Colin David
    Asset Management born in November 1966
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2012-07-16
    OF - director → CIF 0
  • 27
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2012-07-12
    OF - director → CIF 0
    2012-07-26 ~ 2012-07-26
    OF - director → CIF 0
    2012-08-01 ~ 2012-12-06
    OF - director → CIF 0
  • 28
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2011-09-30
    OF - director → CIF 0
  • 29
    Parry Jones, Richard
    Engineer born in September 1951
    Individual
    Officer
    2015-01-01 ~ 2016-05-31
    OF - director → CIF 0
  • 30
    Osborne, Michael Peter Francis
    Company Director born in October 1980
    Individual (48 offsprings)
    Officer
    2013-01-31 ~ 2021-10-27
    OF - director → CIF 0
  • 31
    Mackenzie, Hamish Macphail Massie
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2012-05-30
    OF - director → CIF 0
    2012-06-01 ~ 2015-03-19
    OF - director → CIF 0
  • 32
    Amsden, Mark
    Individual
    Officer
    2018-03-21 ~ 2018-08-22
    OF - secretary → CIF 0
  • 33
    Seng, Ang Eng
    Head Europe Private Equity Gro born in April 1962
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2009-07-01
    OF - director → CIF 0
  • 34
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2018-01-31
    OF - secretary → CIF 0
  • 35
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2019-09-13
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

KELDA EUROBOND CO LIMITED

Previous name
SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • KELDA EUROBOND CO LIMITED
    Info
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Registered number 06433768
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 2007-11-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • KELDA EUROBOND CO LIMITED
    S
    Registered number 6433768
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.