logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Keith Stephen

    Related profiles found in government register
  • Roberts, Keith Stephen
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 117 Jermyn Street, London, SW1Y 6HH

      IIF 1 IIF 2
    • Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

      IIF 3
    • 240 Blackfriars, Blackfriars Road, London, SE1 8NW, England

      IIF 4
    • 66, Buckingham Gate, London, SW1E 6AU, England

      IIF 5
    • C/o William Sturges Llp, Suite 1, Burwood House, 14-16 Caxton Street, London, SW1H 0QY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 24a, Southampton Road, Ringwood, Hampshire, BH24 1HY, England

      IIF 9
    • The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT

      IIF 10 IIF 11 IIF 12
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 17
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 18
    • North House, 198 High Street, Tonbridge, TN9 1BE

      IIF 19
  • Roberts, Keith Stephen
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North House, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 20
  • Mr Keith Stephen Roberts
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT, United Kingdom

      IIF 21
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    21-25 HOOK LANE MANAGEMENT COMPANY LIMITED
    09576820
    23 Hook Lane, Harrietsham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ 2016-07-22
    IIF 6 - Director → ME
  • 2
    BOXCIRCLE LIMITED
    08841009
    North House, 198 High Street, Tonbridge
    Active Corporate (2 parents)
    Officer
    2014-01-10 ~ now
    IIF 19 - Director → ME
    2014-01-10 ~ 2026-01-13
    IIF 20 - Director → ME
  • 3
    BOXSQUARE LIMITED
    - now 06550248
    KRRM 1 LIMITED
    - 2008-04-02 06550248
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    BOXWOOD HOMES (HARRIETSHAM) LIMITED
    09207473
    Russell Accounting, 45 Robertson Street, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BOXWOOD HOMES (HAWKHURST) LIMITED
    09438687
    Russell Accounting, 45 Robertson Street, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BOXWOOD HOMES LIMITED
    09202381
    North House, 198 High Street, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2014-09-03 ~ now
    IIF 17 - Director → ME
  • 7
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2001-12-31
    IIF 15 - Director → ME
  • 8
    COBROAD INVESTMENTS
    00671103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-01
    Dissolved on 2011-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-04-26) ~ 1993-01-26
    IIF 16 - Director → ME
  • 9
    EDWARDS HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-04
    Dissolved on 2015-01-31
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS GROUP PLC
    - 2012-04-05 06124472
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-24 ~ 2011-04-30
    IIF 3 - Director → ME
  • 10
    ENQUEST DONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23
    Dissolved on 2016-07-08
    PETROFAC ENERGY DEVELOPMENTS LIMITED
    - 2010-05-06 03351775 07105041
    PETROFAC RESOURCES LIMITED
    - 2007-06-11 03351775
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-11-07 ~ 2010-04-05
    IIF 11 - Director → ME
  • 11
    GREAT PETER STREET MANAGEMENT COMPANY LIMITED
    07788467
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ now
    IIF 9 - Director → ME
  • 12
    INNOVATION AND COLLABORATION EXHIBITION LIMITED
    10825669
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 13
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED
    - 1997-05-05 02008984
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1993-09-27 ~ 1999-12-31
    IIF 10 - Director → ME
  • 14
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    - now SC109608 SC311494... (more)
    PGS PRODUCTION GROUP LIMITED
    - 2002-12-12 SC109608
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    IIF 14 - Director → ME
  • 15
    PETROFAC SERVICES LIMITED
    04842802 02615887... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-12-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2003-07-30 ~ 2011-10-13
    IIF 2 - Director → ME
  • 16
    PETROFAC UK HOLDINGS LIMITED
    04597286
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2002-12-04 ~ 2011-10-13
    IIF 1 - Director → ME
  • 17
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-01 ~ 2006-01-13
    IIF 12 - Director → ME
  • 18
    RATED LIMITED
    - now 08943514
    RATED PEOPLE NEWCO LIMITED - 2014-04-14
    Units E, F And G Fourth Floor Zetland House, Scrutton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ 2015-04-20
    IIF 5 - Director → ME
  • 19
    RATED PEOPLE LIMITED
    05540422
    35 Luke Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-01-23 ~ 2015-04-20
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.