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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 16
  • 1
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Hill, Adrian Richard
    Born in May 1958
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Kane, Tony
    Born in December 1950
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Muirhead, Alastair William
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2013-05-30 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Graham, James
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2013-08-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-04-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    Harris, David Michael
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2013-10-17 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Corner, Louise Hardman
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 13
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-04-04 ~ 2013-05-30
    OF - Director → CIF 0
    2013-04-04 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2013-04-04 ~ 2013-05-30
    OF - Nominee Director → CIF 0
  • 16
    THEO BIDCO LIMITED
    10723057
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEY GROUP TOPCO LIMITED

Period: 2013-05-28 ~ now
Company number: 08473618
Registered names
KEY GROUP TOPCO LIMITED - now
AGHOCO 1157 LIMITED - 2013-05-28 08651744... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEY GROUP TOPCO LIMITED
    Info
    AGHOCO 1157 LIMITED - 2013-05-28
    Registered number 08473618
    Baines House Midgery Court, Pittman Way Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-04
    CIF 0
  • KEY GROUP TOPCO LIMITED
    S
    Registered number 8473618
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.