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 11
  • 1
    Mr Matthew Charles Smith
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Walker, Cassandra Jayne
    Development Officer born in August 1988
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 3
    Parker, Deborah Anne
    Volunteer born in January 1961
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
  • 4
    Olulode, Adekunle
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 5
    Tupholme, Andrew Ian
    Chief Executive born in September 1969
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 6
    Chadwick, Isabel Mary
    Director Of Commercial Operations born in November 1967
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 7
    Maloney, Patrick Anthony
    Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 8
    Keighley, Samantha
    Strategic Director born in June 1967
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 9
    Nokes, Simon Anthony
    Executive Director Policy And Strategy born in August 1966
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 10
    Roper, Kathryn Hilary
    Senior Membership Officer born in February 1965
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 11
    Austin, Jane Louise
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Grimes, Alistair Bernard, Dr
    Consultant born in May 1951
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2014-03-07
    OF - director → CIF 0
  • 2
    Lee, Martin Philip Wilton
    Solicitor Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2006-10-29
    OF - director → CIF 0
  • 3
    Wiggan, Trenton Ashton
    Regeneration Manager born in September 1962
    Individual
    Officer
    2002-08-02 ~ 2007-01-01
    OF - director → CIF 0
  • 4
    Gray, Peter John
    Bank Manager born in January 1967
    Individual
    Officer
    2008-03-27 ~ 2010-12-11
    OF - director → CIF 0
  • 5
    Axten, Tracy Ann
    Bank Manager born in February 1969
    Individual
    Officer
    2005-10-27 ~ 2008-03-13
    OF - director → CIF 0
  • 6
    Pike, Nicholas James
    Financial Planning Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-02-12 ~ 2025-03-25
    OF - director → CIF 0
  • 7
    Perkins, Melanie Jane
    Investment Manager born in January 1955
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2023-08-28
    OF - director → CIF 0
  • 8
    Walton, Richard John
    Financial Adviser born in August 1962
    Individual
    Officer
    2012-09-28 ~ 2016-10-31
    OF - director → CIF 0
  • 9
    Wild, Jill
    Senior Manager Regeneration born in June 1961
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-12-10
    OF - director → CIF 0
  • 10
    Simpson, Christopher
    Chief Executive born in October 1968
    Individual
    Officer
    2003-05-01 ~ 2004-01-23
    OF - director → CIF 0
  • 11
    Newman, James Henry
    Retired born in February 1950
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2025-02-10
    OF - director → CIF 0
  • 12
    Thornett, David Stephen
    Consultant born in January 1969
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - director → CIF 0
  • 13
    Mills, Isobel
    Civil Servant born in January 1956
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2020-04-03
    OF - director → CIF 0
  • 14
    Green, Stuart Roger
    Managing Director born in July 1953
    Individual
    Officer
    2006-10-01 ~ 2008-04-25
    OF - director → CIF 0
  • 15
    Tarff, Samuel George
    Chief Executive born in June 1966
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2013-10-01
    OF - director → CIF 0
  • 16
    Oldroyd, Ann Lorraine
    Individual
    Officer
    2003-09-05 ~ 2013-11-01
    OF - secretary → CIF 0
  • 17
    Rolo, Hugh Max
    Charity Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2021-05-24
    OF - director → CIF 0
  • 18
    Ingram, Stephen
    Financial Consultant born in April 1949
    Individual (19 offsprings)
    Officer
    2014-11-06 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    Verma, Saroj
    Training Manager born in June 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-01-23
    OF - director → CIF 0
    2004-07-14 ~ 2005-12-12
    OF - director → CIF 0
  • 20
    Wallace, Willam Alan Patrick
    Chief Executive born in March 1953
    Individual
    Officer
    2002-11-15 ~ 2003-05-31
    OF - director → CIF 0
  • 21
    Andrews, David Brian Collingwood
    Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2012-05-31
    OF - director → CIF 0
  • 22
    Scott, Nicola
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2012-05-31
    OF - director → CIF 0
  • 23
    Hunt, Jonathan Charles Vivian
    Solicitor Ret born in March 1943
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2016-05-20
    OF - director → CIF 0
  • 24
    Beesley, Fergus Paul
    Chief Executive born in June 1957
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2004-02-29
    OF - director → CIF 0
    Beesley, Fergus Paul
    Executive Director born in June 1957
    Individual (6 offsprings)
    2007-01-01 ~ 2008-09-25
    OF - director → CIF 0
  • 25
    Pupius, Jennifer Margaret
    Business Consultant born in April 1950
    Individual
    Officer
    2012-10-11 ~ 2021-09-27
    OF - director → CIF 0
  • 26
    Sherriff, Alan William
    Retired born in May 1940
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2011-07-21
    OF - director → CIF 0
  • 27
    Bloomer, Giles
    Retired born in June 1943
    Individual
    Officer
    2011-09-01 ~ 2021-11-29
    OF - director → CIF 0
  • 28
    Bajaria, Narendra Ratansi
    Planning Advisor Retired born in November 1939
    Individual
    Officer
    2002-08-02 ~ 2005-10-15
    OF - director → CIF 0
    Bajaria, Narendra Ratansi
    P L born in November 1939
    Individual
    2006-01-27 ~ 2009-03-31
    OF - director → CIF 0
  • 29
    Lamb, Deborah
    Business Advisor born in May 1957
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2023-02-23
    OF - director → CIF 0
  • 30
    Bibby, Janet Christine
    Chief Executive born in April 1958
    Individual
    Officer
    2003-08-06 ~ 2004-10-05
    OF - director → CIF 0
  • 31
    Bharadwa, Meena
    Development Manager born in January 1979
    Individual
    Officer
    2021-05-24 ~ 2023-03-13
    OF - director → CIF 0
  • 32
    Lunn, Melvyn
    Retired born in November 1948
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ 2024-12-03
    OF - director → CIF 0
  • 33
    Menzies Blythe, Ann Mary Rawlins
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2005-02-02
    OF - director → CIF 0
  • 34
    Redfearn, Brian John
    Business Manager born in May 1950
    Individual
    Officer
    2002-09-12 ~ 2005-10-25
    OF - director → CIF 0
  • 35
    Drayton, Ian Francis
    Entrepreneur born in May 1955
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2021-03-29
    OF - director → CIF 0
  • 36
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-08-02 ~ 2003-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

KEY FUND INVESTMENTS LIMITED

Previous name
KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • KEY FUND INVESTMENTS LIMITED
    Info
    KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
    Registered number 04502557
    Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield S9 2RX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-08-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • KEY FUND INVESTMENTS LIMITED
    S
    Registered number 04502557
    G2 12, Leeds Road, Sheffield, South Yorkshire, United Kingdom, S9 3TY
    CIF 1
  • KEY FUND INVESTMENTS LIMITED
    S
    Registered number 04502557
    Unit 2, 9-12 Jessops Riverside, Brightside Lane, Sheffield, Undefined, England, S9 2RX
    Private Company Limited By Guarantee Without Share in Companies House, England
    CIF 2
  • KEY FUND INVESTMENTS LIMITED
    S
    Registered number 04502557
    Unit 9-12 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside, Wales
    Corporate (7 parents)
    Profit/Loss (Company account)
    6 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Cb Associates Limited, Merlin House, Langstone Business Park, Newport, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,777 GBP2021-12-31
    Officer
    2014-12-18 ~ dissolved
    CIF 1 - director → ME
  • 5
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside, Wales
    Corporate (7 parents)
    Profit/Loss (Company account)
    6 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-22
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.