logo
explain how to read the page

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 11
  • 1
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Corner, Louise Hardman
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Muirhead, Alastair William
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 9
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (11 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
  • 10
    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
    2013-05-01 ~ 2013-05-30
    OF - Director → CIF 0
    2013-05-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 11
    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
    2013-05-01 ~ 2013-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEY GROUP MIDCO 2 LIMITED

Period: 2013-05-28 ~ now
Company number: 08512018
Registered names
KEY GROUP MIDCO 2 LIMITED - now 08512010
AGHOCO 1159 LIMITED - 2013-05-28 08461559... (more)
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 10 months). 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 2
  • 1
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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