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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 4
  • 1
    Porter, Jay Lee
    Born in December 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Porter, Jay Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, John Ruskin
    Born in September 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    icon of address3, Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    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 5
  • 1
    Elkhoury, Joseph
    Chief Executive Officer born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2025-02-12
    OF - Director → CIF 0
    Gilchrist, Neil Porteous
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 3
    Byrne, Anthony Joseph
    Group General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2021-12-31
    OF - Director → CIF 0
    Byrne, Anthony Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Thomson, Lynne
    Svp - Human Resources born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2014-11-28
    OF - Director → CIF 0
    Thomson, Lynne
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2014-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG UK FINANCE LIMITED

Previous name
KCA DEUTAG UK FINANCE PLC - 2025-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG UK FINANCE LIMITED
    Info
    KCA DEUTAG UK FINANCE PLC - 2025-06-05
    Registered number 09015065
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.