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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
Active 7
  • 1
    Caumette, Isabelle Catherine Veronique
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Abi-salloum, Kamal
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Beer, Simon Daniel
    Born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 7
    KELDA FINANCE (NO.1) LIMITED
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-06-25
    OF - Director → CIF 0
  • 5
    Patel, Bhavik Shaileshkumar
    Company Director born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Barber, Elizabeth Marian
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Flint, Richard David
    Chief Executive born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Smith, Katharine Olivia Helen
    Company Secretary born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Lorkin, Mark Edwin
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-05-16 ~ 2012-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KELDA FINANCE (NO.2) LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • KELDA FINANCE (NO.2) LIMITED
    Info
    Registered number 08072102
    icon of addressWestern House, Halifax Road, Bradford BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • KELDA FINANCE (NO. 2) LIMITED
    S
    Registered number 8072102
    icon of addressWestern 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 2
  • 1
    icon of addressWestern House, Halifax Road, Bradford
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWestern House, Halifax Road, Bradford
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.