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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
Active 2
  • 1
    Stukkens, Marc
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 2
    HAMSARD 3321 LIMITED - 2014-01-14
    BIPB GROUP LIMITED - 2015-09-08
    icon of address201, Borough High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcerlain, Andrew Robert
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Anderson, David
    Chief Financial Officer born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Barnes, Robert David Frazer
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Verma, Vidyut Kumar
    Cto born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Valleskog, Jonas Andreas
    It Consultant/Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Vaughan, Adam Charles
    Technical Manager born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Radclyffe, Charles James Dilston
    Coo born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Robins, Thomas George
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Cox, Daren
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Cox, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Terblanche, Richard Peter
    Sales Director born in May 1977
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    NATIONWIDE COMPANY SECRETARIES LIMITED
    icon of addressSomerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2005-03-16 ~ 2005-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYRUS LTD

Previous names
PROJECT BROKERS LIMITED - 2013-03-22
BIPB LTD - 2016-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KEYRUS LTD
    Info
    PROJECT BROKERS LIMITED - 2013-03-22
    BIPB LTD - 2013-03-22
    Registered number 05394416
    icon of addressOne Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.