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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 21
  • 1
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Stuart Douglas
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2008-09-19 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2008-09-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Allison Margaret
    Born in August 1960
    Individual (59 offsprings)
    Officer
    2008-09-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Forrest, Chantal Benedicte
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2008-09-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2007-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Seng, Ang Eng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Flint, Richard David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2010-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Duthie-jackson, John George Norman
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 15
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2010-11-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Lorkin, Mark Edwin
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 17
    Howard Smith
    Individual (2 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-11-21 ~ 2007-11-21
    OF - Nominee Director → CIF 0
  • 19
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-11-21 ~ 2007-11-21
    OF - Nominee Secretary → CIF 0
  • 21
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Western Way, Buttershaw, Bradford, England
    Active Corporate (50 parents, 15 offsprings)
    Person with significant control
    2022-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELDA NON-REG HOLDCO LIMITED

Period: 2008-10-03 ~ 2023-12-05
Company number: 06433788
Registered names
KELDA NON-REG HOLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2023-12-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KELDA NON-REG HOLDCO LIMITED
    Info
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    Registered number 06433788
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 and dissolved on 2023-12-05 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.