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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
  • 1
    Warre, Caspar Alexis Mackintosh
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    KEY TOPCO LIMITED
    icon of addressElmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Maynard, Alan David
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Elliott, Derek James
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Burton, Paul Eric Jonathon
    Company Director born in July 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Delaney, Stephen
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cumming, James Richard
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2020-05-31
    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
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-05-30 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    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
parent relation
Company in focus

KEY MIDCO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • KEY MIDCO LIMITED
    Info
    Registered number 07882099
    icon of addressMara House, Nantwich Road, Tarporley CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • KEY MIDCO LIMITED
    S
    Registered number 07882099
    icon of addressElmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom, TW16 6SU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.