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 4
  • 1
    Middleton, Trevor
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Kevin
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Hilton, Kevin
    Individual (12 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 4
    5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rowe, Christopher Gordon
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Papanicolaou, Richard
    Director born in December 1955
    Individual
    Officer
    2012-03-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Middleton, Trevor
    Director
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 4
    Miller, Peter David
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Mr Kevin Hilton
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 6
    Grove, Simon Leslie
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Simon Leslie Grove
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-11-12
    OF - Director → CIF 0
  • 8
    Grove, Jonathon David
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2016-08-03 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Litzwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2008-09-01
    OF - Director → CIF 0
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-04-01
    PE - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY TECHNOLOGIES LIMITED

Previous names
KEY TECHNOLOGIES PLC - 2012-12-11
KEY TECHNOLOGIES LIMITED - 2008-10-21
ENSCO 658 LIMITED - 2008-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEY TECHNOLOGIES LIMITED
    Info
    KEY TECHNOLOGIES PLC - 2012-12-11
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    Registered number 06515775
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln LN3 4EZ
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • KEY TECHNOLOGIES LIMITED
    S
    Registered number 06515775
    5 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, England, CV37 9NP
    Private Limited Company in England And Wales Registry, England
    CIF 1
  • KEY TECHNOLOGIES LIMITED
    S
    Registered number 06515775
    5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 781 LIMITED - 2010-06-09
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,807,151 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,051 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,375,856 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.