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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 12
  • 1
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, John William
    Solicitor born in August 1967
    Individual (9 offsprings)
    Officer
    2012-02-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Clarke, Roger Donald
    Solicitor born in May 1963
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Maslen, Julian David
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2013-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Armitage, Edward John
    Finance Director born in December 1974
    Individual (36 offsprings)
    Officer
    2012-11-09 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Heath, James Kenneth
    Solicitor born in December 1971
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Beard, Simon Mark
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Carr, Allison Jane
    Chief Executive Officer born in June 1970
    Individual (30 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Hodgson, Alex Peter
    Finance Director born in December 1979
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2022-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    KEOGHS TOPCO LIMITED
    07949369
    2, The Parklands, Lostock, Bolton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEOGHS MIDCO LIMITED

Period: 2012-02-15 ~ 2023-07-18
Company number: 07950378
Registered name
KEOGHS MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEOGHS MIDCO LIMITED
    Info
    Registered number 07950378
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 and dissolved on 2023-07-18 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • KEOGHS MIDCO LIMITED
    S
    Registered number 07950378
    2, The Parklands, Lostock, Bolton, England, BL6 4SE
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.