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 4
  • 1
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-20 ~ 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
Ceased 6
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Ganem, Laurent Gerard
    Investment Director born in September 1958
    Individual (23 offsprings)
    Officer
    2017-02-20 ~ 2017-03-04
    OF - Director → CIF 0
  • 6
    Dingwall, Alan
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

KEYS MIDCO LIMITED

Previous name
KESTREL MIDCO LIMITED - 2018-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEYS MIDCO LIMITED
    Info
    KESTREL MIDCO LIMITED - 2018-02-05
    Registered number 10627189
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KEYS MIDCO LIMITED
    S
    Registered number 10627189
    Maybrook House, Queensway, Halesowen, Queensway, Halesowen, England, B63 4AH
    Private Limited in United Kingdom
    CIF 1
  • KESTREL MIDCO LIMITED
    S
    Registered number 10627189
    17c Curzon Street, London, United Kingdom, W1J 5HU
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ 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
Ceased 1
  • SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.