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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 3
  • 1
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    KELDA FINANCE (NO.2) LIMITED
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
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
    O'toole, Raymond
    Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-16 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Rabin, Anthony Leon Philip
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Barber, Elizabeth Marian
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2020-10-13
    OF - Director → CIF 0
  • 8
    Flint, Richard David
    Chief Executive born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Merrick, Andrew David
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 10
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Robson-capps, Teresa
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

KELDA FINANCE (NO.3) PLC

Standard Industrial Classification
99999 - Dormant Company

  • KELDA FINANCE (NO.3) PLC
    Info
    Registered number 08270049
    icon of addressWestern House, Halifax Road, Bradford BD6 2SZ
    PUBLIC LIMITED COMPANY incorporated on 2012-10-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.