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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 11
  • 1
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-05-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (60 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Flint, Richard David
    Chief Executive born in May 1968
    Individual (29 offsprings)
    Officer
    2012-06-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Barber, Elizabeth Marian
    Company Director born in September 1965
    Individual (33 offsprings)
    Officer
    2012-06-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (57 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (57 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-05-11 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 11
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (50 parents, 15 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
parent relation
Company in focus

KELDA FINANCE (NO.1) LIMITED

Period: 2012-05-11 ~ now
Company number: 08066326
Registered name
KELDA FINANCE (NO.1) LIMITED - now 08270049... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • KELDA FINANCE (NO.1) LIMITED
    Info
    Registered number 08066326
    Western House, Halifax Road, Bradford BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • KELDA FINANCE (NO. 1) LIMITED
    S
    Registered number 08066326
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELDA FINANCE (NO.2) LIMITED
    08072102 08066323... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.