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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 18
  • 1
    Evans, Grant Dudley
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 2
    Clark, James Roy
    Banker born in March 1958
    Individual (74 offsprings)
    Officer
    2005-11-16 ~ 2013-08-21
    OF - Director → CIF 0
  • 3
    Wilson, Paul Ernest Howard
    Director 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
    2006-08-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Cornwall, Steven Craig
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 6
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2005-11-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Allen, Charlotte Frances
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Director born in October 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Thompson, Simon Christopher
    Born in December 1972
    Individual (40 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Perkin, James Tristan
    Born in October 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Colin
    Director born in August 1952
    Individual (26 offsprings)
    Officer
    2006-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    Harris, David Michael
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Kilgallon, Stephen Anthony
    Accountant
    Individual (12 offsprings)
    Officer
    2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 15
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Overson, Richard John
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KRS FINANCE LTD

Period: 2005-11-16 ~ now
Company number: 05624979
Registered name
KRS FINANCE LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • KRS FINANCE LTD
    Info
    Registered number 05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • KRS FINANCE LTD
    S
    Registered number 5624979
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    CIF 1
  • KRS FINANCE LTD
    S
    Registered number 5624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    EQUITY RELEASE CLUB HOLDINGS LIMITED
    11206559
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    KEY GROUP ASSET MANAGEMENT LIMITED
    12358118
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KEY LATER LIFE SERVICES LIMITED
    11149067
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KEY MONEY LIMITED
    - now 08679801
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    MODERN LENDING ADVISERS LIMITED - now
    THE ANNUITY PLACE LIMITED
    - 2017-11-29 08270253
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-11-28 ~ 2017-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 08183605... (more)
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    PROJECT 21 BIDCO LIMITED
    14215464
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    SUNRISE BIDCO LIMITED
    13340208 13352642... (more)
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-04-21
    CIF 1 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.