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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
    Dilley, Mark John
    Born in January 1972
    Individual (91 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2018-03-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2014-08-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Hoad, Ian Graham
    Born in July 1980
    Individual (27 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Budd, Mark Andrew
    Investment Professional born in October 1975
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Priest, Mark Richard
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2018-03-19 ~ 2024-09-30
    OF - Director → CIF 0
    Priest, Mark Richard
    Individual (39 offsprings)
    Officer
    2022-08-30 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Robertson, Stephen James
    Investment Manager born in March 1960
    Individual (87 offsprings)
    Officer
    2014-08-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Sheridan, David Anthony
    Director born in December 1962
    Individual (69 offsprings)
    Officer
    2015-01-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Hindley, Peter
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Thomson, James Michael Douglas
    Director born in October 1966
    Individual (76 offsprings)
    Officer
    2015-01-05 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (2756 offsprings)
    Officer
    2014-06-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Casey, Louise Marie
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Charters, Lyn
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-09-10 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    KEYSTONE BIDCO LIMITED
    - now 09069403 09050684
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEYSTONE FINANCING PLC

Period: 2014-09-10 ~ now
Company number: 09069525
Registered names
KEYSTONE FINANCING PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KEYSTONE FINANCING PLC
    Info
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-09-10
    Registered number 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PUBLIC LIMITED COMPANY incorporated on 2014-06-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.