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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

Sittlington, Rhona

child relation
Offspring entities and appointments 36
  • 1
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2024-03-26 ~ 2024-08-15
    IIF 35 - Secretary → ME
  • 2
    AUREOS HIGHWAYS LIMITED - now
    KELTBRAY HIGHWAYS LIMITED
    - 2024-12-20 12788652
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-03-01 ~ 2024-08-15
    IIF 34 - Secretary → ME
  • 3
    AUREOS INFRASTRUCTURE PLANT LIMITED - now
    KELTBRAY INFRASTRUCTURE PLANT LIMITED
    - 2025-01-27 14882585
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 23 - Secretary → ME
  • 4
    AUREOS INFRASTRUCTURE SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED
    - 2024-12-20 14882565 12930461
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 24 - Secretary → ME
  • 5
    AUREOS RAIL LIMITED - now
    KELTBRAY RAIL LIMITED
    - 2025-01-21 06000882
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-05-02 ~ 2024-08-15
    IIF 36 - Secretary → ME
  • 6
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-10-24 ~ 2024-08-15
    IIF 32 - Secretary → ME
  • 7
    CRUMLIN CAPITAL LIMITED
    09441327
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 25 - Secretary → ME
  • 8
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    HIPER ENERGY LIMITED
    14314057
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 6 - Secretary → ME
  • 10
    HIPER PILE LIMITED
    14314100
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents)
    Officer
    2022-08-23 ~ now
    IIF 5 - Secretary → ME
  • 11
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 18 - Secretary → ME
  • 12
    KELTBRAY AWS LIMITED
    - now 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Officer
    2025-07-21 ~ now
    IIF 29 - Secretary → ME
  • 13
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 7 - Secretary → ME
  • 14
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-03-26 ~ now
    IIF 27 - Secretary → ME
  • 15
    KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
    SC856517
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 8 - Secretary → ME
  • 16
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2023-10-18 ~ now
    IIF 12 - Secretary → ME
  • 17
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2023-02-23 ~ now
    IIF 9 - Secretary → ME
  • 18
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (17 parents)
    Officer
    2023-04-13 ~ now
    IIF 14 - Secretary → ME
  • 19
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 10 - Secretary → ME
  • 20
    KELTBRAY GROUP LIMITED
    09845675
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 21 - Secretary → ME
  • 21
    KELTBRAY HOLDINGS LIMITED
    12543807
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 4 - Secretary → ME
  • 22
    KELTBRAY IDEC GROUP LIMITED
    - now 11748139
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2024-08-15
    IIF 33 - Secretary → ME
  • 23
    KELTBRAY INVESTMENTS LIMITED
    15747849
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 22 - Secretary → ME
  • 24
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 15 - Secretary → ME
  • 25
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 2 - Secretary → ME
  • 26
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 13 - Secretary → ME
  • 27
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    11517904
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2023-07-31 ~ now
    IIF 16 - Secretary → ME
  • 28
    KELTBRAY STRUCTURES LIMITED
    10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-19 ~ now
    IIF 19 - Secretary → ME
  • 29
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 3 - Secretary → ME
  • 30
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2023-02-23 ~ now
    IIF 11 - Secretary → ME
  • 31
    PROJECT OSPREY CAPITAL LIMITED
    15747847
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 20 - Secretary → ME
  • 32
    PROJECT OSPREY HOLDINGS LIMITED
    15747841
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 17 - Secretary → ME
  • 33
    QUALIFIED RECRUITMENT LIMITED
    - now 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2023-08-10 ~ now
    IIF 30 - Secretary → ME
  • 34
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 26 - Secretary → ME
  • 35
    TEARMANN CARE PROPERTY LIMITED
    16198772
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 1 - Secretary → ME
  • 36
    WENTWORTH HOUSE PARTNERSHIP LIMITED
    03673466
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (19 parents)
    Officer
    2023-08-03 ~ now
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.