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

Mr Keith Stephen Roberts

    Related profiles found in government register
  • 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 1
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 2
  • Roberts, Keith Stephen
    British born in January 1957

    Resident in England

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

      IIF 3 IIF 4
    • Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

      IIF 5
    • 240 Blackfriars, Blackfriars Road, London, SE1 8NW, England

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

      IIF 7
    • C/o William Sturges Llp, Suite 1, Burwood House, 14-16 Caxton Street, London, SW1H 0QY, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 24a, Southampton Road, Ringwood, Hampshire, BH24 1HY, England

      IIF 11
    • The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT

      IIF 12 IIF 13 IIF 14
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 19
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 20
    • North House, 198 High Street, Tonbridge, TN9 1BE

      IIF 21
  • 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 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 8 - Director → ME
  • 2
    BOXCIRCLE LIMITED
    08841009
    North House, 198 High Street, Tonbridge
    Active Corporate (2 parents)
    Officer
    2014-01-10 ~ now
    IIF 21 - Director → ME
    2014-01-10 ~ 2026-01-13
    IIF 22 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - 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 9 - 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 10 - 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 19 - Director → ME
  • 7
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (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 17 - Director → ME
  • 8
    COBROAD INVESTMENTS
    00671103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    (before 1992-04-26) ~ 1993-01-26
    IIF 18 - Director → ME
  • 9
    EDWARDS HOLDCO LIMITED - now
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS WORLDWIDE PLC
    - 2012-04-05 06124472
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-03-24 ~ 2011-04-30
    IIF 5 - Director → ME
  • 10
    ENQUEST DONS LIMITED - now
    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 (32 parents)
    Officer
    2003-11-07 ~ 2010-04-05
    IIF 13 - 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 11 - 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 20 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    NATWEST (HMHP) LIMITED - now
    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 (72 parents)
    Officer
    1993-09-27 ~ 1999-12-31
    IIF 12 - 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 (43 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    IIF 16 - Director → ME
  • 15
    PETROFAC SERVICES LIMITED
    04842802 02615887... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents)
    Officer
    2003-07-30 ~ 2011-10-13
    IIF 4 - Director → ME
  • 16
    PETROFAC UK HOLDINGS LIMITED
    04597286
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2002-12-04 ~ 2011-10-13
    IIF 3 - Director → ME
  • 17
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC
    - 2012-02-29 03300987
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-01 ~ 2006-01-13
    IIF 14 - 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 7 - Director → ME
  • 19
    RATED PEOPLE LIMITED
    05540422
    35 Luke Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-01-23 ~ 2015-04-20
    IIF 6 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.