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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Rolo, Hugh Max
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2002-09-12 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Pupius, Jennifer Margaret
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Bibby, Janet Christine
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Tarff, Samuel George
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Perkins, Melanie Jane
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 6
    Nokes, Simon Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Deborah Anne
    Born in January 1961
    Individual (469 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Michael Robert
    Born in December 1972
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Roper, Kathryn Hilary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Pike, Nicholas James
    Financial Planning Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Hunt, Jonathan Charles Vivian
    Born in March 1943
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Wiggan, Trenton Ashton
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2002-08-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Drayton, Ian Francis
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2010-03-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Bajaria, Narendra Ratansi
    Born in November 1939
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2005-10-15
    OF - Director → CIF 0
    2006-01-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Wild, Jill
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Menzies Blythe, Ann Mary Rawlins
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 17
    Grimes, Alistair Bernard, Dr
    Born in May 1951
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Austin, Jane Louise
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Newman, James Henry
    Retired born in February 1950
    Individual (72 offsprings)
    Officer
    2016-05-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 20
    Beesley, Fergus Paul
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2002-08-02 ~ 2004-02-29
    OF - Director → CIF 0
    2007-01-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 21
    Scott, Nicola
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2010-03-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Bharadwa, Meena
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 23
    Redfearn, Brian John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2005-10-25
    OF - Director → CIF 0
  • 24
    Maloney, Patrick Antoney
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Walker, Cassandra Jayne
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 26
    Axten, Tracy Ann
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2008-03-13
    OF - Director → CIF 0
  • 27
    Mr Matthew Charles Smith
    Born in February 1978
    Individual (15 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
  • 28
    Chadwick, Isabel Mary
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 29
    Gray, Peter John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-12-11
    OF - Director → CIF 0
  • 30
    Walton, Richard John
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 32
    Lee, Martin Philip Wilton
    Born in May 1939
    Individual (14 offsprings)
    Officer
    2002-08-02 ~ 2006-10-29
    OF - Director → CIF 0
  • 33
    Lunn, Melvyn
    Retired born in November 1948
    Individual (15 offsprings)
    Officer
    2021-11-29 ~ 2024-12-03
    OF - Director → CIF 0
  • 34
    Wallace, Willam Alan Patrick
    Born in March 1953
    Individual (15 offsprings)
    Officer
    2002-11-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Olulode, Adekunle Adelekan
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 36
    Sherriff, Alan William
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2009-02-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Verma, Saroj
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-01-23
    OF - Director → CIF 0
    2004-07-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 38
    Andrews, David Brian Collingwood
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Mills, Isobel
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2014-02-06 ~ 2020-04-03
    OF - Director → CIF 0
  • 40
    Keighley, Samantha
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 41
    Oldroyd, Ann Lorraine
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 42
    Ingram, Stephen
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2014-11-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Green, Stuart Roger
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 44
    Bloomer, Giles
    Born in June 1943
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 45
    Simpson, Christopher
    Chief Executive born in October 1968
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 46
    Thornett, David Stephen
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 47
    Ahlquist, David Lewis
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 48
    Lamb, Deborah
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 49
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-08-02 ~ 2003-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY FUND INVESTMENTS LIMITED

Period: 2012-11-12 ~ now
Company number: 04502557
Registered names
KEY FUND INVESTMENTS LIMITED - now
Recent 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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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
  • 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 4 CIF 5 CIF 6
  • KEY FUND INVESTMENTS LIMITED
    S
    Registered number 04502557
    Unit 9-12 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX
    Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BSIP DELIVERY COMPANY LIMITED
    14106720
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAN COOK (FOOD) LIMITED
    09788246
    Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2020-07-22
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ERF DELIVERY COMPANY LIMITED
    14686122
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FUSION FAIR CHANCE PARTNERSHIP LIMITED
    09337615
    C/o Cb Associates Limited, Merlin House, Langstone Business Park, Newport, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 1 - Director → ME
  • 5
    GLAP DELIVERY COMPANY LIMITED
    14106617
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LARCH DELIVERY COMPANY LIMITED
    14105633
    Unit 9-12 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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