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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
    Thompson, Simon Christopher
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1159 LIMITED - 2013-05-28
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Taylor, Colin
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Evans, Grant Dudley
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 5
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cornwall, Steven Craig
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 7
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Kilgallon, Stephen Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 11
    Overson, Richard John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-31
    OF - Director → CIF 0
    Wilson, Paul Ernest Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 13
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-10-13 ~ 2005-11-15
    PE - Secretary → CIF 0
  • 14
    AGHOCO 1160 LIMITED - 2013-05-28
    icon of addressBaines House, Midgery Court, Pittman Way Fulwood, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY RETIREMENT GROUP LTD

Previous names
PRECIS (2562) LIMITED - 2005-11-16
KRS INVESTMENT HOLDINGS LTD - 2015-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEY RETIREMENT GROUP LTD
    Info
    PRECIS (2562) LIMITED - 2005-11-16
    KRS INVESTMENT HOLDINGS LTD - 2005-11-16
    Registered number 05591985
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 2 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
    icon of addressBaines 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.