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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.

Parent entities and officers 14
  • 1
    Cox, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Mcerlain, Andrew Robert
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Barnes, Robert David Frazer
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Valleskog, Jonas Andreas
    It Consultant/Director born in July 1979
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Anderson, David
    Chief Financial Officer born in August 1982
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Terblanche, Richard Peter
    Sales Director born in May 1977
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Stukkens, Marc
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Robins, Thomas George
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Radclyffe, Charles James Dilston
    Coo born in December 1981
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Verma, Vidyut Kumar
    Cto born in February 1972
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Vaughan, Adam Charles
    Technical Manager born in October 1980
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Cox, Daren
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    KEYRUS GROUP LIMITED
    - now 08684418
    BIPB GROUP LIMITED - 2015-09-08
    HAMSARD 3321 LIMITED - 2014-01-14
    201, Borough High Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 581 offsprings)
    Officer
    2005-03-16 ~ 2005-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYRUS LTD

Period: 2016-04-25 ~ now
Company number: 05394416
Registered names
KEYRUS LTD - now
BIPB LTD - 2016-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KEYRUS LTD
    Info
    BIPB LTD - 2016-04-25
    PROJECT BROKERS LIMITED - 2016-04-25
    Registered number 05394416
    One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.