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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 9
  • 1
    Ray, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Bajwa, Junaid Azmat, Dr
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Donald Weir
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    icon of address24 Savile Row, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jones, Samantha Geraldine
    Senior Advisor born in February 1971
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Ramsey, Melanie
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    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
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Anderton, Colin James
    Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

KEYS GROUP LIMITED

Previous name
UNION MIPCO LIMITED - 2022-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEYS GROUP LIMITED
    Info
    UNION MIPCO LIMITED - 2022-10-31
    Registered number 14101282
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • KEYS GROUP LIMITED
    S
    Registered number 14101282
    icon of addressMaybrook House, Queensway, Halesowen, England, B63 4AH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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