The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Keith Proffitt

    Related profiles found in government register
  • Mr Keith Proffitt
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Parkland Grove, Ashford, Middlesex, TW15 2JF, United Kingdom

      IIF 1

    • Hunt Ford & Co Accountants, Osborne House 143-145, Stanwell Road, Ashford, TW15 3QN, United Kingdom

      IIF 2
  • Proffitt, Keith
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proffitt, Keith
    British chief financial officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proffitt, Keith
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Parkland Grove, Ashford, Middlesex, TW15 2JF, United Kingdom

      IIF 43

    • Hunt Ford & Co Accountants, Osborne House 143-145, Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 44
  • Proffitt, Keith
    British director of financial control and operations born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proffitt, Keith
    British group financial controller born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 35 - director → ME
  • 2
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 61 - director → ME
  • 3
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 60 - director → ME
  • 4
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 55 - director → ME
  • 5
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 52 - director → ME
  • 6
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    337,510 GBP2023-06-30
    Officer
    2024-10-25 ~ now
    IIF 54 - director → ME
  • 7
    Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,130 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Hunt Ford & Co Accountants, Osborne House 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    71 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ now
    IIF 45 - director → ME
  • 10
    71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-04-14 ~ now
    IIF 46 - director → ME
  • 11
    71 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2020-04-24 ~ now
    IIF 49 - director → ME
  • 12
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 47 - director → ME
  • 13
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2020-04-14 ~ now
    IIF 51 - director → ME
  • 14
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 58 - director → ME
  • 15
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 62 - director → ME
  • 16
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 37 - director → ME
  • 17
    PELICAN MIDCO LIMITED - 2023-03-31
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 36 - director → ME
  • 18
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 38 - director → ME
  • 19
    CHARTCO LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 59 - director → ME
  • 20
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 64 - director → ME
  • 21
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 63 - director → ME
  • 22
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 39 - director → ME
  • 23
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 42 - director → ME
  • 24
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 41 - director → ME
  • 25
    SHIPPINGREGS LIMITED - 2002-07-09
    71 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 56 - director → ME
  • 26
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2024-10-25 ~ now
    IIF 53 - director → ME
  • 27
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    2024-10-25 ~ now
    IIF 57 - director → ME
  • 28
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,797 GBP2023-12-31
    Officer
    2025-02-11 ~ now
    IIF 40 - director → ME
Ceased 34
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 17 - director → ME
  • 2
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 8 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 5 - director → ME
  • 4
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 26 - director → ME
  • 5
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2020-04-14 ~ 2021-12-02
    IIF 48 - director → ME
  • 6
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-12-02
    IIF 50 - director → ME
  • 7
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 34 - director → ME
  • 8
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 12 - director → ME
  • 9
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 6 - director → ME
  • 10
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 22 - director → ME
  • 11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 19 - director → ME
  • 12
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 11 - director → ME
  • 13
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 9 - director → ME
  • 14
    80 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 24 - director → ME
  • 15
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 25 - director → ME
  • 16
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 33 - director → ME
  • 17
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 21 - director → ME
  • 18
    PEARSON FUNDING TWO PLC - 2017-03-29
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 23 - director → ME
  • 19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 27 - director → ME
  • 20
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 29 - director → ME
  • 21
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 28 - director → ME
  • 22
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 32 - director → ME
  • 23
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 4 - director → ME
  • 24
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 16 - director → ME
  • 25
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 13 - director → ME
  • 26
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 18 - director → ME
  • 27
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 15 - director → ME
  • 28
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 7 - director → ME
  • 29
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 30 - director → ME
  • 30
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 3 - director → ME
  • 31
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 10 - director → ME
  • 32
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 31 - director → ME
  • 33
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 20 - director → ME
  • 34
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.