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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Fleetwood, Barbara Patricia
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2006-03-07
    OF - Director → CIF 0
    Fleetwood, Barbara Patricia
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 3
    Laffin, Heather
    C E born in January 1963
    Individual
    Officer
    2006-03-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Patterson, James
    Director born in March 1968
    Individual (76 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    OF - Director → CIF 0
  • 5
    Chambers, Wendy
    Operations Director born in August 1968
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Patterson, Gordon
    Director born in August 1961
    Individual (48 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    OF - Director → CIF 0
  • 7
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2006-03-07 ~ 2017-07-31
    OF - Director → CIF 0
    Murphy, Marc
    Finance Director
    Individual
    Officer
    2006-03-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Fearnley, Bernadette Sheila
    Company Director born in August 1950
    Individual
    Officer
    2001-09-19 ~ 2006-03-07
    OF - Director → CIF 0
  • 10
    Erskine, Julie
    Support Services Director born in September 1964
    Individual
    Officer
    2006-03-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Reynolds, Veronica
    Company Director born in May 1948
    Individual
    Officer
    2001-09-19 ~ 2006-03-07
    OF - Director → CIF 0
    Reynolds, Veronica
    Individual
    Officer
    2001-09-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYS CHILD CARE (HOLDINGS) LIMITED

Previous name
RETGUILD LIMITED - 2002-05-14
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • KEYS CHILD CARE (HOLDINGS) LIMITED
    Info
    RETGUILD LIMITED - 2002-05-14
    Registered number 04289873
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • KEYS CHILDCARE HOLDINGS LIMITED
    S
    Registered number 4289873
    Hurstwood Court, New Hall Hey Road, Rossendale, England, BB4 6HR
    Limited Company in England
    CIF 1
  • KEYS CHILDCARE HOLDINGS LIMITED
    S
    Registered number 4289873
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    Private Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.