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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 32
  • 1
    Cumming, James Richard Hastie
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2014-06-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Mccauley, Darren John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Cleverley, David John Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Fenner-evans, Ian Michael
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2015-05-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Price, Colin Neil
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Allen, Anthony Dennis Martin
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2012-03-22 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Anthony Dennis Martin Allen
    Born in November 1951
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 7
    Bence, Russell James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Warre, Caspar Alexis Mackintosh
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Warre, Caspar Alexis Mackintosh
    Investment Director born in August 1974
    Individual (17 offsprings)
    2020-07-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Darling, Angela Margaret
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 10
    Findlay, Kevin William John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 11
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2012-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Hay, James John
    Director born in May 1987
    Individual (13 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Delaney, Stephen
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2014-05-27
    OF - Director → CIF 0
  • 15
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Edward Spencer-churchill
    Born in August 1974
    Individual (107 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Maynard, Alan David
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2018-05-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 18
    Beckett, Sharon Patricia
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Harlow, David George
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2012-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2017-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 21
    Mcpherson, Steven Robert
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2012-03-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2012-07-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 23
    Wilson, Mark Andrew
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 24
    Taberner, Robert John
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2012-03-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Burton, Paul Eric Jonathon
    Born in June 1981
    Individual (36 offsprings)
    Officer
    2014-09-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 26
    Brown, Alan David Cumming
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Hurley, Martyn David
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 28
    Anderson, James
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 29
    Bown, Barry
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-06-26
    OF - Director → CIF 0
  • 30
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 31
    DARWIN GENERAL PARTNER 1 LIMITED
    - now SC313894 SC313897... (more)
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 32
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    21-22, New Row, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

KEY TOPCO LIMITED

Period: 2011-12-14 ~ now
Company number: 07882080
Registered name
KEY TOPCO LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • KEY TOPCO LIMITED
    Info
    Registered number 07882080
    Mara House, Nantwich Road, Tarporley CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • KEY TOPCO LIMITED
    S
    Registered number 7882080
    18-19 Station Road, Elmbrook House, 18-19 Station Road, Sunbury-on-thames, United Kingdom, TW16 6SU
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
  • KEY TOPCO LIMITED
    S
    Registered number 07882080
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom, TW16 6SU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KEY TOPCO LIMITED
    S
    Registered number 07882080
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, England, TW16 6SU
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • KEY TOPCO LIMITED
    S
    Registered number 07882080
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, England, TW16 6SU
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • KEY TOPCO LMITED
    S
    Registered number 07882080
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom, TW16 6SU
    Limited Company in Companies House, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ABACAI TECHNOLOGIES LIMITED
    13147398
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DAYINSURE HOLDCO LIMITED
    - now 13147414
    ABACAI INVESTMENT MANAGEMENT LIMITED
    - 2024-11-12 13147414
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DAYINSURE.COM LIMITED
    - now 04996289
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
    - now 09959613
    KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED - 2016-01-25
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.