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
    Spencer Churchill, Edward Albert Charles, Lord
    Company Director born in August 1974
    Individual (40 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Edward Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bown, Barry
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 30
  • 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
    Findlay, Kevin William John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Warre, Caspar Alexis Mackintosh
    Investment Director born in August 1974
    Individual (13 offsprings)
    Officer
    2020-07-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Kaye, Jonathan Russell
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2012-07-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Hurley, Martyn David
    Company Director born in June 1983
    Individual
    Officer
    2015-05-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    2012-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    2017-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    Maynard, Alan David
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual
    Officer
    2015-05-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Anderson, James
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Elliott, Derek James
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brown, Alan David Cumming
    Group Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Price, Colin Neil
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 17
    Hay, James John
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 18
    Allen, Anthony Dennis Martin
    Insurance Broker born in November 1951
    Individual (12 offsprings)
    Officer
    2012-03-22 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Anthony Dennis Martin Allen
    Born in November 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 19
    Mccauley, Darren John
    Underwriter born in May 1970
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Harlow, David George
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Mcpherson, Steven Robert
    Insurance Broker born in January 1966
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Fenner-evans, Ian Michael
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Delaney, Stephen
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    OF - Director → CIF 0
  • 24
    Wilson, Mark Andrew
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    Darling, Angela Margaret
    Compliance Director born in August 1959
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 26
    Cumming, James Richard Hastie
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Cleverley, David John Michael
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 28
    Taberner, Robert John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    21-22, New Row, London, England
    Active Corporate (3 parents, 8 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
  • 30
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

KEY TOPCO LIMITED

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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ABACAI INVESTMENT MANAGEMENT LIMITED - 2024-11-12
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 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
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED - 2016-01-25
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.