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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.

Parent entities and officers
Active 2
Ceased 31
  • 1
    Anderson, James
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Mcpherson, Steven Robert
    Insurance Broker born in January 1966
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Fenner-evans, Ian Michael
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Darling, Angela Margaret
    Compliance Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Cleverley, David John Michael
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Hurley, Martyn David
    Company Director born in June 1983
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Burton, Paul Eric Jonathon
    Company Director born in June 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Kaye, Jonathan Russell
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-05-27
    OF - Director → CIF 0
  • 9
    Findlay, Kevin William John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Taberner, Robert John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Elliott, Derek James
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Hay, James John
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 14
    Brown, Alan David Cumming
    Group Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Bown, Barry
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-06-26
    OF - Director → CIF 0
  • 16
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Allen, Anthony Dennis Martin
    Insurance Broker born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Anthony Dennis Martin Allen
    Born in November 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 18
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Cumming, James Richard Hastie
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 20
    Sutherland, Ian Ronald
    Group Chief Financial Officer born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 21
    Maynard, Alan David
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 22
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 24
    Wilson, Mark Andrew
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    Harlow, David George
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Warre, Caspar Alexis Mackintosh
    Investment Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 27
    Delaney, Stephen
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-08-14
    OF - Director → CIF 0
  • 28
    Price, Colin Neil
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 29
    Mccauley, Darren John
    Underwriter born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    icon of address21-22, New Row, London, England
    Active Corporate (3 parents, 8 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 31
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    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
    icon of addressMara House, Nantwich Road, Tarporley CW6 9UY
    Private Limited Company incorporated on 2011-12-14 (13 years 11 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
    icon of address18-19 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
    icon of addressElmbrook 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
    icon of addressElmbrook 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
    icon of addressMara House, Nantwich Road, Tarporley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    ABACAI INVESTMENT MANAGEMENT LIMITED - 2024-11-12
    icon of addressMara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HALLCO 978 LIMITED - 2004-02-11
    icon of addressMara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED - 2016-01-25
    icon of addressMara House Tarporley Business Centre, Nantwich Road, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.