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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
    Millar, Leanne Margaret
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Ross
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    HALEY AND WELLER LIMITED - 2000-04-27
    PW DEFENCE LIMITED - 2007-11-01
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lawrenson, Denise Carole
    Chief Executive Officer born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2024-01-05
    OF - Director → CIF 0
    Denise Carole Lawrenson
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ 2023-09-28
    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
  • 2
    Robertson, Stewart
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Warren, Paul Joseph
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Dixon, Michael
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Speake, Susan Jane
    Operations Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 6
    White, Kevin Stewart
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-11-05
    OF - Director → CIF 0
  • 7
    Baxter, Craig
    Financial Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

KETECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KETECH HOLDINGS LTD
    Info
    Registered number 15136372
    icon of addressWilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KETECH HOLDINGS LTD
    S
    Registered number 15136372
    icon of addressFirst Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, England, PR2 9NZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KETECH HOLDINGS LTD
    S
    Registered number 15136372
    icon of addressWilne Mill, Draycott, Derby, England, DE72 3QJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CASTLEGATE 736 LIMITED - 2015-11-17
    icon of address3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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