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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 3
  • 1
    Thompson, Simon Christopher
    Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Harris, David Michael
    Company Director born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Muirhead, Alastair William
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Kane, Tony
    Marketing Director born in December 1950
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Taylor, Colin
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Wilson, Paul Ernest Howard
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Graham, James
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-04-04 ~ 2013-05-30
    PE - Director → CIF 0
    2013-04-04 ~ 2013-05-30
    PE - Nominee Director → CIF 0
    2013-04-04 ~ 2013-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY GROUP TOPCO LIMITED

Previous name
AGHOCO 1157 LIMITED - 2013-05-28
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
    icon of addressBaines House Midgery Court, Pittman Way Fulwood, Preston PR2 9ZH
    Private Limited Company incorporated on 2013-04-04 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-04
    CIF 0
  • KEY GROUP TOPCO LIMITED
    S
    Registered number 8473618
    icon of addressBaines 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
Active 1
  • AGHOCO 1158 LIMITED - 2013-05-28
    icon of addressBaines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.