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 6
  • 1
    Robins, William Geoffrey Michael
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Napper, Isabel Josephine Sutherland
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Ashley Rupert James Patrick
    Financial Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Robin George Walton
    Non-Executive Director born in June 1957
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Knight, James David
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mr James David Knight
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Farzad, Salar
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-05-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 2
    Robins, William Geoffrey Michael
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2017-10-25
    OF - Director → CIF 0
    Robins, William Geoffrey Michael
    Partner born in December 1977
    Individual (3 offsprings)
    2017-10-26 ~ 2017-11-26
    OF - Director → CIF 0
    Robins, William Geoffrey Michael
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 3
    Philips, Simon Robert Maury
    Private Equity Investor born in November 1967
    Individual (24 offsprings)
    Officer
    2014-08-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Stringer, Charles Michael
    Director born in June 1955
    Individual
    Officer
    2014-10-17 ~ 2017-11-27
    OF - Director → CIF 0
  • 5
    Machray, Mark Henry
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    ROOT CAPITAL FUND II L.P.
    4th Floor, 35 New Bridge Street, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-05-13 ~ 2014-08-06
    PE - Secretary → CIF 0
  • 9
    Avebury House, 55 Newhall Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    262,801 GBP2023-12-31
    Officer
    2014-11-03 ~ 2017-11-10
    PE - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-05-13 ~ 2014-08-06
    PE - Director → CIF 0
parent relation
Company in focus

KEYSTONE LAW GROUP PLC

Previous names
KEYSTONE LAW GROUP LIMITED - 2017-11-13
HAMSARD 3337 LIMITED - 2014-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KEYSTONE LAW GROUP PLC
    Info
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    Registered number 09038082
    48 Chancery Lane, London WC2A 1JF
    Public Limited Company incorporated on 2014-05-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • KEYSTONE LAW GROUP PLC
    S
    Registered number 0938082
    48 Chancery Lane, London, United Kingdom, WC2A 1JF
    Private Limited Company in England & Wales, England
    CIF 1
  • KEYSTONE LAW GROUP LIMITED
    S
    Registered number 0938082
    48 Chancery Lane, London, United Kingdom, WC2A 1JF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSULTANT LAWYERS DIRECT (UK) LIMITED - 2011-08-11
    48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.