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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
Active 3
  • 1
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    INSPIRATIONGREEN LIMITED - 2014-08-18
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 8
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Budd, Mark Andrew
    Investment Professional born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Robertson, Stephen James
    Investment Manager born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Sheridan, David Anthony
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Priest, Mark Richard
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KEYSTONE BIDCO LIMITED

Previous name
SOULTEMPTATION LIMITED - 2014-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEYSTONE BIDCO LIMITED
    Info
    SOULTEMPTATION LIMITED - 2014-08-18
    Registered number 09069403
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • KEYSTONE BIDCO LIMITED
    S
    Registered number 09069403
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIZARDNATION LIMITED - 2014-08-18
    KEYSTONE FINANCING LIMITED - 2014-09-10
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.