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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 22
  • 1
    Guilder, Neil Mark
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    2020-03-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Lindsay, Matthew James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Ross, David Anthony
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    Mr Christopher Alexander Law
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Parker, Barbara Mary
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Harrison, Indra Klara
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2020-09-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Rogan, Terry
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Keeling, Dean Christopher
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Wainwright, Stephen
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2018-01-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Robertson, David Allan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Wright, Andrew Thomas
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    Cox, James Edward
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2013-05-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Parker, Michael Robert William
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2008-09-04
    OF - Director → CIF 0
    Mr Michael Robert William Parker
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    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
  • 16
    Taylor, Rachel Anne
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2020-09-22
    OF - Director → CIF 0
    Mrs Rachel Anne Taylor
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Hawthorn, Marian Louise
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2013-07-05
    OF - Director → CIF 0
    Hawthorn, Marian
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 18
    Eustace, Paul Anthony
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2009-11-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Parker, Geoffrey
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1997-04-02
    OF - Director → CIF 0
    Parker, Geoffrey
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2010-04-27
    OF - Secretary → CIF 0
  • 21
    Davies, Alan Glyn
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEY CARE LIMITED

Period: 1977-04-18 ~ now
Company number: 01309093
Registered name
KEY CARE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • KEY CARE LIMITED
    Info
    Registered number 01309093
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire BD18 3ST
    PRIVATE LIMITED COMPANY incorporated on 1977-04-18 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • KEY CARE LIMITED
    S
    Registered number 01309093
    2-3 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 1
  • 1
    TIME BROKER SERVICES LTD
    NI610029
    26 Waringstown Road, Lurgan, Craigavon, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.