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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
    Philipneri, Clarence Sanjay
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Jonathan William
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Steven Harold
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomson, Simon Patrick
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    Ley, Warwick John
    Director born in January 1972
    Individual (33 offsprings)
    Officer
    2020-12-23 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Hyner, Daniel James
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Whatling, Stephen Robert
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Davison, Gary Paul
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2025-04-09
    OF - Director → CIF 0
parent relation
Company in focus

KEYSOURCE GROUP LIMITED

Previous name
GATWICK BIDCO LIMITED - 2021-01-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • KEYSOURCE GROUP LIMITED
    Info
    GATWICK BIDCO LIMITED - 2021-01-11
    Registered number 13088873
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • KEYSOURCE GROUP LIMITED
    S
    Registered number 13088873
    3, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in Companies House, England
    CIF 1
  • KEYSOURCE GROUP LIMITED
    S
    Registered number 13088873
    3, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • KEYSOURCE GROUP LIMITED
    S
    Registered number 13088873
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,831,341 GBP2023-07-31
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2020-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INDUSTRY HOLDING LTD - 2023-03-25
    99 Charterhouse Street, Farringdon, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.