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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 4
  • 1
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    KESTREL MIDCO LIMITED - 2018-02-05
    icon of addressMaybrook House, Queensway, Halesowen, Queensway, Halesowen, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Ganem, Laurent Gerard
    Investment Director born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2017-03-04
    OF - Director → CIF 0
  • 3
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    icon of calendar 2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Dingwall, Alan
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Anderton, Colin James
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

KEYS BIDCO LIMITED

Previous name
KESTREL BIDCO LIMITED - 2018-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KEYS BIDCO LIMITED
    Info
    KESTREL BIDCO LIMITED - 2018-02-05
    Registered number 10629989
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • KEYS BIDCO LIMITED
    S
    Registered number 10629989
    icon of addressMaybrook House, Queensway, Halesowen, England, B63 4AH
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Person with significant control
    icon of calendar 2020-02-17 ~ 2021-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2021-01-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ANNVALE LIMITED - 2006-04-27
    BETTERCARE KEYS LIMITED - 2018-02-05
    icon of addressC/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-04 ~ 2021-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-10-08 ~ 2021-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SARCON (NO. 347) LIMITED - 2011-02-18
    icon of addressC/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2021-01-25
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    SWCS PROPERTY LTD - 2021-05-27
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BUILD-A-FUTURE LTD - 2024-03-26
    icon of addressMaybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2021-01-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Person with significant control
    icon of calendar 2018-02-19 ~ 2021-01-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    SORRENTO BIDCO LIMITED - 2018-02-05
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2021-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ 2021-01-25
    CIF 2 - Ownership of shares – 75% or more → OE

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