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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
    Park, Joseph Augustus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Keeling, Dean Christopher
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (931) LIMITED - 1990-01-01
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Parker, Barbara Mary
    Secretary born in September 1937
    Individual
    Officer
    icon of calendar ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Berville, Graham Michael
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Wright, Andrew Thomas
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Guilder, Neil Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    icon of calendar 2020-03-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Eustace, Paul Anthony
    Non-Executive Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Robertson, David Allan
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Rogan, Terry
    Finance Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Ross, David Anthony
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 9
    Parker, Michael Robert William
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2008-09-04
    OF - Director → CIF 0
    Mr Michael Robert William Parker
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wainwright, Stephen
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Hawthorn, Marian Louise
    Operations Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2013-07-05
    OF - Director → CIF 0
    Hawthorn, Marian
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 12
    Harrison, Indra Klara
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Mr Christopher Alexander Law
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Davies, Alan Glyn
    Non-Executive Director born in November 1946
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Lindsay, Matthew James
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Parker, Geoffrey
    Chairman born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
    Parker, Geoffrey
    Individual
    Officer
    icon of calendar ~ 2010-04-27
    OF - Secretary → CIF 0
  • 17
    Taylor, Rachel Anne
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2020-09-22
    OF - Director → CIF 0
    Mrs Rachel Anne Taylor
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

KEY CARE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • KEY CARE LIMITED
    Info
    Registered number 01309093
    icon of address2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire BD18 3ST
    PRIVATE LIMITED COMPANY incorporated on 1977-04-18 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KEY CARE LIMITED
    S
    Registered number 01309093
    icon of address2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, England, BD18 3ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26 Waringstown Road, Lurgan, Craigavon, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    726 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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