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
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Simon Christopher
    Director born in November 1972
    Individual (39 offsprings)
    Officer
    2014-08-19 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    OF - director → CIF 0
  • 2
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Wilson, Paul Ernest Howard
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    OF - director → CIF 0
  • 4
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - director → CIF 0
  • 5
    Muirhead, Alastair William
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - director → CIF 0
  • 6
    Taylor, Colin
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    2013-08-21 ~ 2017-08-03
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    PE - director → CIF 0
    2013-05-01 ~ 2013-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

KEY GROUP MIDCO 2 LIMITED

Previous name
AGHOCO 1159 LIMITED - 2013-05-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KEY GROUP MIDCO 2 LIMITED
    Info
    AGHOCO 1159 LIMITED - 2013-05-28
    Registered number 08512018
    Baines House Midgery Court, Pittman Way Fulwood, Preston PR2 9ZH
    Private Limited Company incorporated on 2013-05-01 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-01
    CIF 0
  • KEY GROUP MIDCO 2 LIMITED
    S
    Registered number 8512018
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.