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
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Whatling, Stephen Robert
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Jonathan William
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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
Ceased 16
  • 1
    Barton, Jonathan Christopher
    Chartered Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2013-01-31 ~ 2016-09-20
    OF - Director → CIF 0
    Barton, Jonathan
    Individual (8 offsprings)
    Officer
    2012-10-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Hayes, Andrew James
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Elder, Robert Paul
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Hyner, Daniel James
    Finance Director born in April 1989
    Individual
    Officer
    2020-10-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Mitchell, Paula
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 6
    Lenehan, Anthony Stephen
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    West, Michael Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Jones, Oliver John
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2016-09-20
    OF - Director → CIF 0
  • 10
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2020-09-03
    OF - Director → CIF 0
  • 11
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Asb Law
    Individual
    Officer
    2002-05-29 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 13
    West, Margaret Ann
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2002-05-29
    OF - Secretary → CIF 0
    2002-07-15 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 15
    The Green Sand Foundry, Water Lane, Leeds, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ 2020-12-23
    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
  • 16
    STYLES & WOOD GROUP PLC - 2018-03-19
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    Cavendish House, Cross Street, Sale, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ 2020-02-27
    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
parent relation
Company in focus

KEYSOURCE LIMITED

Previous name
KEY SOURCE APS LTD. - 2002-07-24
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation

  • KEYSOURCE LIMITED
    Info
    KEY SOURCE APS LTD. - 2002-07-24
    Registered number 03663128
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    Private Limited Company incorporated on 1998-11-02 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.