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
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Whatling, Stephen Robert
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Jonathan William
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson House, 15 Marylebone Road, 5th Floor, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hyner, Daniel James
    Director born in April 1989
    Individual
    Officer
    2020-12-23 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Ley, Warwick John
    Director born in January 1972
    Individual (32 offsprings)
    Officer
    2020-12-23 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Davison, Gary Paul
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2025-04-09
    OF - Director → CIF 0
parent relation
Company in focus

KEYSOURCE GROUP HOLDINGS LIMITED

Previous name
GATWICK TOPCO LIMITED - 2021-01-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • KEYSOURCE GROUP HOLDINGS LIMITED
    Info
    GATWICK TOPCO LIMITED - 2021-01-11
    Registered number 13083679
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • KEYSOURCE GROUP HOLDINGS LIMITED
    S
    Registered number 13083679
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.