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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 12
  • 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 ~ 2021-10-06
    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
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2015-01-05 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Priest, Mark Richard
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ 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
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2014-08-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 10
    Sheridan, David Anthony
    Director born in December 1962
    Individual (69 offsprings)
    Officer
    2015-01-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2014-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    KEYSTONETOPCO LIMITED
    KEYSTONE TOPCO LIMITED - now 09050555
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

KEYSTONE MIDCO LIMITED

Period: 2014-08-18 ~ now
Company number: 09050684
Registered names
KEYSTONE MIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEYSTONE MIDCO LIMITED
    Info
    INSPIRATIONGREEN LIMITED - 2014-08-18
    Registered number 09050684
    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 2025-05-21
    CIF 0
  • KEYSTONE MIDCO LIMITED
    S
    Registered number 09050684
    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 BIDCO LIMITED
    - now 09069403
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.