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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
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (8 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 4
    Muirhead, Alastair William
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2013-05-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Taylor, Colin
    Company Director born in August 1952
    Individual (26 offsprings)
    Officer
    2013-08-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Harris, David Michael
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Allen, Charlotte Frances
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Paul Ernest Howard
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    OF - Nominee 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, 3179 offsprings)
    Officer
    2013-05-01 ~ 2013-05-30
    OF - Director → CIF 0
    2013-05-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 15
    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
    2021-02-17 ~ 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
  • 16
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY GROUP BIDCO LIMITED

Company number: 08512036
Registered names
KEY GROUP BIDCO LIMITED - now
AGHOCO 1160 LIMITED - 2013-05-28 08747201... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KEY GROUP BIDCO LIMITED
    Info
    AGHOCO 1160 LIMITED - 2013-05-28
    Registered number 08512036
    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 2025-05-01
    CIF 0
  • KEY GROUP BIDCO LIMITED
    S
    Registered number 8512036
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KEY GROUP BIDCO LIMITED
    S
    Registered number 8512036
    Baines House, Midgery Court, Pittman Way Fulwood, Preston, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2016-04-06 ~ 2021-02-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    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

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