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
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heath, Caroline Lindsay
    Group Financial Controller born in May 1975
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Group Company Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2, Kingdom Street, London, England
    Active Corporate (5 parents, 5 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
Ceased 8
  • 1
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2013-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLER FINANCE AUSTRALIA LIMITED

Previous name
KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KELLER FINANCE AUSTRALIA LIMITED
    Info
    KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
    Registered number 06768174
    2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2008-12-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.