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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Laffin, Heather
    Chief Executive born in January 1963
    Individual (34 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Murphy, Marc
    Finance Director born in January 1963
    Individual (45 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Ganem, Laurent Gerard
    Investment Director born in September 1958
    Individual (38 offsprings)
    Officer
    2017-02-21 ~ 2017-03-04
    OF - Director → CIF 0
  • 5
    Dingwall, Alan
    Director born in November 1979
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (140 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    KEYS MIDCO LIMITED
    - now 10627189
    KESTREL MIDCO LIMITED - 2018-02-05 10627189
    Maybrook House, Queensway, Halesowen, Queensway, Halesowen, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEYS BIDCO LIMITED

Period: 2018-02-05 ~ now
Company number: 10629989
Registered names
KEYS BIDCO LIMITED - now
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
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 1 month). 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
    Maybrook 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 14
  • 1
    ARTEMIS YOUNG PERSON’S CARE AND EDUCATION SERVICES LIMITED
    - now 10515549
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KEYS ACE LIMITED
    - now 05556312
    ALLIANCE CARE & EDUCATION LIMITED
    - 2019-08-02 05556312
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-20 ~ 2021-01-25
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    KEYS CARE LIMITED
    - now NI053253
    BETTERCARE KEYS LIMITED
    - 2018-02-05 NI053253
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2017-03-04 ~ 2021-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KEYS CARE SOLUTIONS LIMITED
    - now 04675584
    NEW CARE SOLUTIONS LIMITED
    - 2019-08-02 04675584
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-10-08 ~ 2021-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    KEYS CWCH LIMITED
    - now 06306982
    CROSSWAYS CARE (HOLDINGS) LTD
    - 2019-08-02 06306982
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
    KEYS GROUP HOLDINGS LIMITED
    13153742
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-01-25 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    KEYS GROUP PROPERTIES LIMITED - now
    SWCS PROPERTY LTD
    - 2021-05-27 11057857
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-05-27 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    KEYS HH LIMITED - now
    BUILD-A-FUTURE LTD
    - 2024-03-26 04521396
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-12 ~ 2021-01-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    KEYS KIN LIMITED
    - now 09615208
    KINGDOM CARE CHILDRENS HOMES LTD
    - 2019-08-02 09615208
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 11
    KEYS PCE LIMITED
    - now 10660100
    SORRENTO BIDCO LIMITED
    - 2018-02-05 10660100
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2021-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD
    - now 06318774
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD
    - 2018-02-14 06318774
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    KEYS SUPPORTED ACCOMMODATION LIMITED - now
    THE LEAVING CARE COMPANY LIMITED
    - 2023-03-31 05715139
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SOUTH WEST CHILDCARE SERVICES LTD
    09045817
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.