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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 15
  • 1
    Budd, Mark Andrew
    Investment Professional born in September 1975
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Investment Manager born in March 1960
    Individual (87 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2018-03-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Thomson, James Michael Douglas
    Company Director born in September 1966
    Individual (76 offsprings)
    Officer
    2014-11-28 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Priest, Mark Richard
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2019-04-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Dilley, Mark John
    Born in January 1972
    Individual (91 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Jonathan William
    Investment Professional born in March 1985
    Individual (17 offsprings)
    Officer
    2020-04-24 ~ 2021-10-06
    OF - Director → CIF 0
  • 8
    Hoad, Ian Graham
    Born in July 1980
    Individual (27 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Chairman born in February 1954
    Individual (136 offsprings)
    Officer
    2019-11-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2014-08-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (69 offsprings)
    Officer
    2014-11-28 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Hindley, Peter
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2017-08-03 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2014-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    MAISON BIDCO LIMITED
    13528295
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
parent relation
Company in focus

KEYSTONE TOPCO LIMITED

Period: 2014-08-18 ~ now
Company number: 09050555
Registered names
KEYSTONE TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEYSTONE TOPCO LIMITED
    Info
    REDEXPERIENCE LIMITED - 2014-08-18
    Registered number 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • KEYSTONETOPCO LIMITED
    S
    Registered number 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYSTONE MIDCO LIMITED
    - now 09050684
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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