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
8
- 1
Young, David Thomas Mcaree
Born in June 1961Individual (17 offsprings)Officer
2018-09-26 ~ nowOF - Director → CIF 0 - 2
Bucher, Lukas Martin
Born in November 1976Individual (5 offsprings)Officer 2018-09-26 ~ nowOF - Director → CIF 0 - 3
Deakin, Andrew David
Born in March 1973Individual (10 offsprings)Officer 2018-09-26 ~ nowOF - Director → CIF 0 - 4
Hale, William Benjamin
Born in October 1975Individual (22 offsprings)Officer 2017-10-16 ~ nowOF - Director → CIF 0 - 5
Kennedy, Jane Anne
Born in February 1963Individual (10 offsprings)Officer 2024-07-08 ~ nowOF - Director → CIF 0 - 6
Groves, Stephen James
Born in January 1975Individual (26 offsprings)Officer 2018-09-26 ~ nowOF - Director → CIF 0 - 7
Thompson, Simon Christopher
Born in November 1972Individual (39 offsprings)Officer 2014-03-11 ~ nowOF - Director → CIF 0 - 8
Baines House, Midgery Court, Fulwood, Preston, United KingdomActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
26
- 1
Arscott, Keith Richard
Chartered Insurer born in March 1951IndividualOfficer 1998-06-01 ~ 2000-07-31OF - Director → CIF 0 - 2
Marris, Terry
Executive Director born in June 1949Individual (2 offsprings)Officer 1995-09-14 ~ 2004-06-30OF - Director → CIF 0 - 3
Clark, James Roy
Director born in February 1958Individual (25 offsprings)Officer 2006-02-01 ~ 2013-08-21OF - Director → CIF 0 - 4
Connor, Peter
Actuary born in October 1943Individual (1 offspring)Officer ~ 1993-12-03OF - Director → CIF 0 - 5
Taylor, Colin
Assurance born in August 1952Individual (2 offsprings)Officer 1998-06-15 ~ 2017-08-03OF - Director → CIF 0 - 6
Lavender Brown, Fiona Kate
Individual (1 offspring)Officer 1994-04-05 ~ 1995-04-13OF - Secretary → CIF 0 - 7
Evans, Grant Dudley
IndividualOfficer 2006-10-03 ~ 2007-04-25OF - Secretary → CIF 0 - 8
Robinson, Hugh James Francis
Chartered Accountant born in February 1952Individual (3 offsprings)Officer 1995-02-01 ~ 1995-09-14OF - Director → CIF 0 - 9
Sewell, Robert Peter
IndividualOfficer 1995-11-14 ~ 1998-06-01OF - Secretary → CIF 0 - 10
Truscott, Edward Michael
Actuary born in March 1942IndividualOfficer ~ 1993-05-31OF - Director → CIF 0 - 11
Crew, Anthony Brian
Ea/Fs Services born in October 1950IndividualOfficer 1999-01-25 ~ 2003-02-28OF - Director → CIF 0 - 12
Miles, Thomas George
IndividualOfficer ~ 1994-03-31OF - Secretary → CIF 0 - 13
Romney, Kenneth Owen
Accountant born in March 1951Individual (2 offsprings)Officer 2001-01-02 ~ 2004-06-30OF - Director → CIF 0Romney, Kenneth Owen
Individual (2 offsprings)Officer 2001-06-28 ~ 2004-06-30OF - Secretary → CIF 0 - 14
Scott, Robert James
Director born in September 1973Individual (3 offsprings)Officer 2017-07-18 ~ 2021-03-31OF - Director → CIF 0 - 15
Cornwall, Steven Craig
IndividualOfficer 2004-06-30 ~ 2006-08-11OF - Secretary → CIF 0 - 16
Wilkinson, Michael David, Dr
Actuary born in October 1952IndividualOfficer 1995-09-14 ~ 1998-06-01OF - Director → CIF 0 - 17
Rae, Joseph Colvin
Chief Executive born in March 1947IndividualOfficer 1994-01-24 ~ 1995-09-14OF - Director → CIF 0 - 18
Mirfin, Dean Russell
Financial Services Manager born in March 1967Individual (3 offsprings)Officer 2002-08-07 ~ 2018-03-30OF - Director → CIF 0 - 19
Bibby, Christopher Paul
Chief Marketing Officer born in January 1975Individual (3 offsprings)Officer 2018-03-29 ~ 2025-01-28OF - Director → CIF 0 - 20
Drew, Simon Richard
Accountant born in October 1969Individual (12 offsprings)Officer 2021-07-26 ~ 2025-07-31OF - Director → CIF 0 - 21
Gilbert, Paul Kenneth
Director born in March 1948IndividualOfficer ~ 1994-04-06OF - Director → CIF 0 - 22
Kilgallon, Stephen Anthony
AccountantIndividualOfficer 2007-04-25 ~ 2017-08-29OF - Secretary → CIF 0 - 23
Overson, Richard John
Financial Services Manager born in November 1967Individual (2 offsprings)Officer 2002-08-07 ~ 2018-03-30OF - Director → CIF 0 - 24
Melling, Christopher Eric
Individual (1 offspring)Officer 1998-06-01 ~ 2001-06-28OF - Secretary → CIF 0 - 25
Wilson, Paul Ernest Howard
Operations Director born in July 1966Individual (4 offsprings)Officer 2002-08-07 ~ 2008-01-18OF - Director → CIF 0Wilson, Paul Ernest Howard
Director born in July 1966Individual (4 offsprings) 2012-03-06 ~ 2014-10-13OF - Director → CIF 0Wilson, Paul Ernest Howard
Individual (4 offsprings)Officer 2006-08-12 ~ 2006-10-02OF - Secretary → CIF 0 - 26H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (2 parents, 13 offsprings)Officer1995-04-13 ~ 1995-11-14PE - Secretary → CIF 0
Company in focus
KEY RETIREMENT SOLUTIONS LIMITED
Previous names
HA RETIREMENT SERVICES LIMITED - 1998-12-31
COSWORTH LIMITED - 1998-06-08
COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
KEY RETIREMENT SOLUTIONS LIMITED
InfoHA RETIREMENT SERVICES LIMITED - 1998-12-31COSWORTH LIMITED - 1998-12-31COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 1998-12-31Registered number 02457440Baines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZHPRIVATE LIMITED COMPANY incorporated on 1990-01-09 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0KEY RETIREMENT SOLUTIONS LIMITED
SRegistered number 2457440Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZHLimited By Shares in Companies House, England And WalesCIF 1KEY RETIREMENT SOLUTIONS LIMITED
SRegistered number 02457440Baines House, Midgery Court, Fulwood, Preston, England, PR2 9ZHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2KEY RETIREMENT SOLUTIONS LIMITED
SRegistered number 2457440Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZHLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1HALLCO 1647 LIMITED - 2008-12-22Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2HS 620 LIMITED - 2013-09-24Baines House 4 Midgery Court Pitman Way, Fulwood, PrestonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4KEY SECURED LOANS LIMITED - 2014-08-05Baines House Midgery Court, Fulwood, PrestonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5HS 576 LIMITED - 2012-11-23THE ANNUITY PLACE LIMITED - 2017-11-29Baines House Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (3 parents)Person with significant control 2017-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Baines House Midgery Court, Fulwood, Preston, EnglandActive Corporate (3 parents)Person with significant control 2019-10-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7Baines House Midgery Court, Fullwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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