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
    Warre, Caspar Alexis Mackintosh
    Investment Director born in August 1974
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Burton, Paul Eric Jonathon
    Company Director born in June 1981
    Individual (28 offsprings)
    Officer
    2014-09-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Kaye, Jonathan Russell
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-11-02 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    2012-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    2020-05-30 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Maynard, Alan David
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Elliott, Derek James
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Sutherland, Ian Ronald
    Group Chief Financial Officer born in March 1970
    Individual (116 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Delaney, Stephen
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    Cumming, James Richard
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Taberner, Robert John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

KEY BIDCO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • KEY BIDCO LIMITED
    Info
    Registered number 07832465
    Mara House, Nantwich Road, Tarporley CW6 9UY
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • KEY BIDCO LIMITED
    S
    Registered number 07832465
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom, TW16 6SU
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    COMPLETE COVER GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.