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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 16
  • 1
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2005-11-15 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Kilgallon, Stephen Anthony
    Individual (12 offsprings)
    Officer
    2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 3
    Mirfin, Dean Russell
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2006-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Overson, Richard John
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Clark, James Roy
    Born in February 1958
    Individual (74 offsprings)
    Officer
    2005-11-15 ~ 2013-08-21
    OF - Director → CIF 0
  • 9
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Evans, Grant Dudley
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 11
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2006-02-01 ~ 2014-08-31
    OF - Director → CIF 0
    Wilson, Paul Ernest Howard
    Individual (30 offsprings)
    Officer
    2006-09-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    Cornwall, Steven Craig
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2005-10-13 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2005-10-13 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 15
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way Fulwood, Preston, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEY RETIREMENT GROUP LTD

Period: 2015-05-20 ~ now
Company number: 05591985
Registered names
KEY RETIREMENT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEY RETIREMENT GROUP LTD
    Info
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2015-05-20
    Registered number 05591985
    Baines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-20
    CIF 0
  • KEY RETIREMENT GROUP LTD
    S
    Registered number 5591985
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.