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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 14
  • 1
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2017-12-16 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 2
    Merrick, Andrew David
    Born in June 1961
    Individual (45 offsprings)
    Officer
    2019-06-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2023-04-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcfarlane, Stuart Douglas
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2012-10-26 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2012-10-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Robson-capps, Teresa
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2018-11-13 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Flint, Richard David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2012-10-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2018-03-21 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2012-10-26 ~ 2020-10-13
    OF - Director → CIF 0
  • 14
    KELDA FINANCE (NO.2) LIMITED 08072102 08066323... (more)
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (17 parents, 2 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.3) PLC

Period: 2012-10-26 ~ now
Company number: 08270049 08066323... (more)
Registered name
KELDA FINANCE (NO.3) PLC - now 08066323... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KELDA FINANCE (NO.3) PLC
    Info
    Registered number 08270049
    Western House, Halifax Road, Bradford BD6 2SZ
    PUBLIC LIMITED COMPANY incorporated on 2012-10-26 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.