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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 12
  • 1
    Laffin, Heather
    Chief Executive born in January 1963
    Individual (34 offsprings)
    Officer
    2017-03-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Murphy, Marc
    Finance Director born in January 1963
    Individual (45 offsprings)
    Officer
    2017-03-22 ~ 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
    Investor Director born in September 1958
    Individual (38 offsprings)
    Officer
    2017-03-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    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 BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05 10629989
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2017-12-22 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    KEYS GROUP HOLDINGS LIMITED
    13153742
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    KEYS MIDCO LIMITED - now
    KESTREL MIDCO LIMITED
    - 2018-02-05 10627189
    17c Curzon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEYS PCE LIMITED

Period: 2018-02-05 ~ now
Company number: 10660100
Registered names
KEYS PCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEYS PCE LIMITED
    Info
    SORRENTO BIDCO LIMITED - 2018-02-05
    Registered number 10660100
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • KEYS PCE LIMITED
    S
    Registered number 10660100
    17c, Curzon Street, London, England, W1J 5HU
    Private Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS GROUP PCE (HOLDINGS) LIMITED
    - now 08991221
    EMBRACE PROGRESSION LIMITED
    - 2017-04-03 08991221
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - 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.